N-PX 1 vi06.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: 811-03857 NAME OF REGISTRANT: AMERICAN FUNDS INSURANCE SERIES ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 333 South Hope Street Los Angeles, CA 90071 NAME AND ADDRESS OF AGENT FOR SERVICE: Chad L. Norton 333 South Hope Street Los Angeles, CA 90071 REGISTRANT'S TELEPHONE NUMBER: 213-486-9200 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 AMERICAN FUNDS INSURANCE SERIES - ASSET ALLOCATION FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCAN INC. Agenda Number: 932465277 -------------------------------------------------------------------------------------------------------------------------- Security: 013716105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BERGER Mgmt For For L.D. DESAUTELS Mgmt For For R.B. EVANS Mgmt For For L.Y. FORTIER Mgmt For For J.-P. JACAMON Mgmt For For Y. MANSION Mgmt For For G. MORGAN Mgmt For For C. MORIN-POSTEL Mgmt For For H.O. RUDING Mgmt For For G. SAINT-PIERRE Mgmt For For G. SCHULMEYER Mgmt For For P.M. TELLIER Mgmt For For M.K. WONG Mgmt For For 02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COLT TELECOM GROUP PLC Agenda Number: 700967625 -------------------------------------------------------------------------------------------------------------------------- Security: G22944121 Meeting Type: CRT Meeting Date: 30-May-2006 Ticker: ISIN: GB0004246996 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLT TELECOM GROUP PLC Agenda Number: 700965809 -------------------------------------------------------------------------------------------------------------------------- Security: G22944121 Meeting Type: EGM Meeting Date: 30-May-2006 Ticker: ISIN: GB0004246996 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the reduction of GBP 2.010B from share Mgmt For For premium account of share capital by cancellation of Colt Scheme Shares increased authorized share capital by the creation of new Colt Shares issue equity with rights up to GBP 51.875M, amend the Articles of Association -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 . -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932451836 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 -------------------------------------------------------------------------------------------------------------------------- Security: 777779109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RSREY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 Receive the Board of Directors and the Auditors Mgmt For For report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt For For net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt For For and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt For For with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt For For A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt For For Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt For For and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt For For Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt For For Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt For For authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt Abstain Against to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt For For by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt For For existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt For For for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options 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 the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt For For authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt For For on one or more occasions, and at its sole discretion, 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 total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt For For original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 ALLSTATE CORPORATION Agenda Number: 932460277 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For 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 * -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 932477715 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: UN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For OF THE PROFIT FOR THE 2005 FINANCIAL YEAR. 03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt For For 04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt For For 5A SHARE EQUALIZATION. Mgmt For For 5A1 APPROVAL: SHARE EQUALIZATION Mgmt For For 5B ALTERATION III TO THE ARTICLES OF ASSOCIATION. Mgmt For For BOARD OF NOMINATION PROCEDURE. 5C ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND Mgmt For For DIVIDEND ENTITLEMENTS. 06 DIRECTOR PJ CESCAU* Mgmt For For CJ VAN DER GRAAF* Mgmt For For RD KUGLER* Mgmt For For RHP MARKHAM* Mgmt For For A BURGMANS** Mgmt For For THE LORD BRITTAN** Mgmt For For THE BARONESS CHALKER** Mgmt For For PROFESSOR W DIK** Mgmt For For THE LORD SIMON** Mgmt For For J VAN DER VEER** Mgmt For For CE GOLDEN** Mgmt For For DR BE GROTE** Mgmt For For J-C SPINETTA** Mgmt For For KJ STORM** Mgmt For For 08 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Mgmt For For 09 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. 10 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Mgmt Against Against COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. AMERICAN FUNDS INSURANCE SERIES - BLUE CHIP INCOME AND GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441520 -------------------------------------------------------------------------------------------------------------------------- Security: 038222SMH Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 LIMITED Agenda Number: 932400233 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 25-Nov-2005 Ticker: BHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For OF BHP BILLITON PLC. 02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For OF BHP BILLITON LIMITED. 03 DIRECTOR MR C A S CORDEIRO* Mgmt For For MR C A S CORDEIRO** Mgmt For For HON. E G DE PLANQUE* Mgmt For For HON. E G DE PLANQUE** Mgmt For For MR D A CRAWFORD* Mgmt For For MR D A CRAWFORD** Mgmt For For DR D A L JENKINS* Mgmt For For DR D A L JENKINS** Mgmt For For MR M SALAMON* Mgmt For For MR M SALAMON** Mgmt For For 13 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Mgmt For For 14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC. 15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC. 16 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC. 17 TO APPROVE THE REMUNERATION REPORT. Mgmt For For 18 TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR Mgmt For For UNDER THE GIS AND THE LTIP. 19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For UNDER THE GIS AND THE LTIP. 20 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF BHP BILLITON PLC. 21 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION Mgmt For For OF BHP BILLITON LIMITED. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437862 -------------------------------------------------------------------------------------------------------------------------- Security: X00381100 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt Withheld Against S.J. PALMISANO Mgmt Withheld Against W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt Withheld Against R.W. TILLERSON Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr Against For IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Against For IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- 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 . -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP 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 OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932461382 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Against For GAY GAMES -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE 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 TJX COMPANIES, INC. Agenda Number: 932513751 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. AMERICAN FUNDS INSURANCE SERIES - BOND FUND -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700796331 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: EGM Meeting Date: 09-Sep-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional on the consent being obtained Mgmt For For of: a) at least 66 2/3% by value of the holders of A1 loans as defined in the Articles of Association of the Company who have voted within 30 days of their consent being sought; and b) the consent of at least 50.1% by value of the holders of A2 loans as defined in the Articles of Association of the Company who have voted within 30 days of their consent being sought, to amend the Articles of Association of the Company by inserting Article 59A after Article 59 as specified -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700838672 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement pursuant to Mgmt For For Section 86 of the Companies Law 2004 Revision in respect of Drax Group Limited and in connection with an election to receive ordinary shares in uncertified form -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700838709 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement under Section Mgmt For For 425 of the Companies Act 1985 of England and Wales and Article 125 of the Companies Jersey Law 1991 in respect of InPower 2 Limited and in connection with an election to receive ordinary shares in uncertified form and/or cash into a nominated Bank account -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 700932634 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K101 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: GB00B0MBCM68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Company s report and accounts Mgmt For For for the YE 31 DEC 2005 2. Approve the Directors remuneration report contained Mgmt For For within the report and accounts for the YE 31 DEC 2005 3. Elect Mr. Tim Barker as a Director of the Company Mgmt For For 4. Elect Mr. Charles Berry as a Director of the Mgmt For For Company 5. Elect Mr. Gordon Boyd as a Director of the Company Mgmt For For 6. Elect Mr. Jamie Dundas as a Director of the Mgmt For For Company 7. Elect Mr. Peter Emery as a Director of the Company Mgmt For For 8. Elect Mr. Mike Grasby as a Director of the Company Mgmt For For 9. Elect Mr. Gordon Horsfield as a Director of Mgmt For For the Company 10. Elect Mr. Dorothy Thompson as a Director of Mgmt For For the Company 11. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next AGM 12. Authorize the Directors to determine the Auditors Mgmt For For remuneration 13. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 13,564,255; Authority expires at the conclusion of the AGM of the Company in 2007 or 15 months ; and the Company to make before the expiry of this authority offers or agreements which would or might require relevant securities to be allotted after such expiry 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 14. Authorize the Company to make donations to EU Mgmt For For political organizations and to incur EU political expenditure in an aggregate amount not exceeding GBP 100,000 in each successive period of 12 months beginning on the date of this resolution and ending on the date falling 48 months after the passing of this resolution; Authority expires at the conclusion of the AGM of the Company in 2010 15. Authorize the Company Drax Power Limited, being Mgmt For For a wholly-owned subsidiary to make donations to EU political organizations and to incur EU political expenditure in an aggregate amount not exceeding GBP 100,000 in each successive period of 12 months beginning on the date of this resolution and ending on the date falling 48 months after the passing of this resolution; Authority expires at the conclusion of the AGM of the Company in 2010 ; for the purposes of Resolutions 14 and 15, the expressions donations, EU political organizations and EU political expenditure have the meanings set out in Par XA of the Companies Act 1985 as amended by the political parties, election and referendums Act 2000 S.16 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by the Resolution 13, and to transfer equity securities Section 94 of the Act which are held by the Company in treasury, 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 favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 2,034,638; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, pursuant to Section 166 Mgmt For For of the Companies Act 1985, to make one or more market purchases Section 163(3) of the Act of up to 40,692,766 10% of the Company s issued ordinary share capital ordinary shares of 10p each in the capital of the Company, at a minimum price of 10p and up to 105% above the average of the middle-market quotations of an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company 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 -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 700788411 -------------------------------------------------------------------------------------------------------------------------- Security: G40880109 Meeting Type: AGM Meeting Date: 02-Sep-2005 Ticker: ISIN: GB0003872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and the accounts for the 52 weeks ended 01 MAY 2005 and the Auditors report thereon 2. Approve the Directors remuneration report for Mgmt For For the 52 weeks ended 01 MAY 2005 3. Declare a net final dividend of 25.85p per ordinary Mgmt For For share 4. Elect Ms. Jane Scriven as a Director of the Mgmt For For Company 5. Elect Mr. John Brady as a Director of the Company Mgmt For For 6. Re-elect Mr. Alan Bowkett as a Director of the Mgmt For For Company 7. Re-elect Mr. Tim Bridge as a Director of the Mgmt For For Company 8. Re-elect Mr. David Elliott as a Director of Mgmt For For the Company 9. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company until the conclusion of the next AGM 10. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 11. Approve the Greene King Executive Plan 2005 Mgmt For For Executive Plan as specified and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Executive Plan 12. Approve the Greene King Save4Shares Scheme 2005 Mgmt For For Save4Shares Scheme as specified and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Save4Shares Plan 13. Authorize the Directors to amend the rules of Mgmt For For the Greene King Long-Term Incentive Plan to permit all employees of the Group other than those who are within 12 months of their nominal or anticipated retirement date to be eligible to participate in the Plan 14. Approve the sub-division of each ordinary share Mgmt For For of 25p into 2 ordinary shares of 12 1/2 p each each a New Ordinary Share subject to and conditional upon admission of the issued New Ordinary Shares to the Official List of the Financial Services Authority and to trading on the London Stock Exchange becoming effective 15. Approve to renew the authorities and powers Mgmt For For conferred on the Directors by the Article 11 of the Articles of Association of the Company with the Section 80 amount being GBP 5,960,946 Authority expires the earlier of the AGM in 2006 or 15 months S.16 Approve to renew the authorities and powers Mgmt For For conferred on the Directors by Article 11 of the Articles of Association of the Company with the Section 89 amount being GBP 894,142 Authority expires the earlier of the AGM in 2006 or 15 months S.17 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985 the Act , to make market purchases Section 163 , if resolution 14 becomes wholly unconditional and effective, upto 14,306,272 ordinary shares of 12 1/2p each or, if resolution 14 does not become wholly unconditional and effective, 7,153,136 ordinary shares of 25p each, at a minimum price exclusive of expenses which may be paid for each ordinary share shall be the nominal value of the ordinary shares at the time of purchase and up to 105% of the arithmetic mean average middle market quotations of the ordinary shares as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding any such purchases; Authority expires at the earlier of the conclusion of the next AGM in 2006 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700924283 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditor for the YE 31 DEC 2005 2. Approve the Director s remuneration report for Mgmt For For the YE 31 DEC 2005 3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For 3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For 3.c Re-elect Mr. S.K. Green as a Director Mgmt For For 3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For 3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For 3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For 3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 100,000 and EUR 100,000 in each such case in the form of 100,000,000 non-cumulative preference shares and USD USD85,500 in the form of 8,550,000 non-cumulative preference shares and USD1,137,200,000 in the form of Ordinary Shares of USD 0.50 each Ordinary Shares provided that this authority shall be limited so that, otherwise than pursuant to: a) a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) Ordinary Shareholders where the relevant Securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (or as nearly as may be) to the respective number of Ordinary Shares held by them; and ii) holders of securities, bonds, debentures or warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations or legal problems under the laws of or the requirements of any regulatory body or stock exchange in any territory or otherwise howsoever; or b) the terms of any share plan for employees of the Company or any of its subsidiary undertakings; or c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or d) the allotment of up to 10,000,000 non-cumulative preference shares of GBP 0.01 each, 8,550,000 non-cumulative preference shares of USD 0.01 each and 10,000,000 non-cumulative preference shares of EUR 0.01 each in the capital of the Company, the nominal amount of relevant securities to be allotted by the Directors pursuant to this authority wholly for cash shall not in aggregate, together with any allotment of other equity securities authorized by sub-paragraph b) of Resolution 6, exceed USD 284,300,000 being equal to approximately 5 % of the nominal amount of Ordinary Shares of the Company in issue ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.6 Authorize the Directors, pursuant to section Mgmt For For 95 of the Companies Act 1985 the Act : a) subject to the passing of Resolution 5, to allot equity securities Section 94 of the Companies Act 1985 ; and b) to allot any other equity securities Section 94 of the Companies Act 1985 which are held by the Company in treasury, dis-applying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company in 2007 ; 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 7. Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 1,137,200,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 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 or 105% of the average of the closing prices of ordinary shares on The Stock Exchange of Hong Kong Limited, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 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 8. Authorize each of the Non-Executive Director Mgmt For For other than alternate Director , pursuant to Article 104.1 of the Articles of Association of the Company with effect from 01 JAN 2006, to receive GBP 65,000 per annum by way of fees for their services as a Director and no such fee shall be payable to any executive Director -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700810941 -------------------------------------------------------------------------------------------------------------------------- Security: G66716AA2 Meeting Type: EGM Meeting Date: 20-Oct-2005 Ticker: ISIN: XS0181103184 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.A Amend the Principle Trust Deed dated 22 DEC Mgmt No vote 2003 as amended and/or supplemented from time to time, the Trust Deed made between Noteco and the Bank of New York the Trustee by the addition of the specified new conditions in Schedule 2 of the trust deed E.B Authorize NoteCo to take all such steps and Mgmt No vote actions as may be considered by them to be necessary, desirable or expedient to carry out and give effect to this resolution E.C Approve that NoteCo and the Trustee shall have Mgmt No vote no liablity to Noteholders for their respective acts or omissions in furtherence of this resolution -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700810965 -------------------------------------------------------------------------------------------------------------------------- Security: G66716AB0 Meeting Type: EGM Meeting Date: 20-Oct-2005 Ticker: ISIN: XS0181101139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.A Amend the Principle Trust Deed dated 22 DEC Mgmt No vote 2003 as amended and/or supplemented from time to time, the Trust Deed made between Noteco and the Bank of New York the Trustee by the addition of the specified new conditions in Schedule 2 of the trust deed E.B Authorize NoteCo to take all such steps and Mgmt No vote actions as may be considered by them to be necessary, desirable or expedient to carry out and give effect to this resolution E.C Approve that NoteCo and the Trustee shall have Mgmt No vote no liablity to Noteholders for their respective acts or omissions in furtherence of this resolution -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700836680 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00200 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Inpower 2 Scheme Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932552222 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: XOHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For CARL J. GRIVNER Mgmt For For JON F. WEBER Mgmt For For ADAM DELL Mgmt For For FREDRIK C. GRADIN Mgmt For For VINCENT J. INTRIERI Mgmt For For ROBERT L. KNAUSS Mgmt For For KEITH MEISTER Mgmt For For AMERICAN FUNDS INSURANCE SERIES - GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY 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 FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP Agenda Number: 700951848 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295670 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the report of 2005 business Mgmt For For 1.2 Receive the Supervisors review report Mgmt For For 1.3 Approve the status of indirect investments in Mgmt For For People s Republic of China in 2005 1.4 Approve the status of the issuance of local Mgmt For For secured corporate bonds in 2005 1.5 Receive the report on the issuance of new common Mgmt For For shares to sponsor ads offering in 2005 2.1 Approve the 2005 business report and financial Mgmt For For statements 2.2 Approve the distribution of 2005 profits; cash Mgmt For For dividend: TWD 0.3 per share 3.1 Approve the capitalization of 2005 dividends Mgmt For For and employee stock bonus; stock dividend: 30 shares for 100 shares held 3.2 Approve the merger with Quanta Display Inc. Mgmt For For TW0003012001 and issuance of new common shares due to merger 3.3 Amend the Articles of Incorporation Mgmt For For 3.4 Amend the rules for the election of Directors Mgmt For For and Supervisors 3.5 Amend the revisions to the guidelines for endorsements Mgmt For For and guarantees 3.6 Approve to opt for tax benefits on the issuance Mgmt For For of new common shares in 2005 in accordance with the statute of upgrading industries 4. Any other motions Other 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 700909914 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare the dividend Mgmt For For 4. Elect Mr. Jurgen Dormann Mgmt For For 5. Re-elect Sir Robert Wilson Mgmt For For 6. Re-elect Mr. Frank Chapman Mgmt For For 7. Re-elect Mr. Ashley Aimanza Mgmt For For 8. Re-elect Sir John Coles Mgmt For For 9. Re-appoint the Auditors Mgmt For For 10. Approve the remuneration of the Auditors Mgmt For For 11. Approve the political donations Mgmt For For 12. Grant authority to allot shares Mgmt For For s.13 Approve the disapplication of pre-emption rights Mgmt For For s.14 Grant authority to make market purchases of Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 700827477 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 26-Nov-2005 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- 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. s.1 Approve, pursuant to the applicable provisions Mgmt For For of the Foreign Exchange Management Act, 1999 FEMA , the Companies Act, 1956 and all other applicable rules, regulations, guidelines, laws including any statutory modification or re-enactment thereof for the time being in force and subject to all applicable 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 by the Board of Directors of the Company which term shall include a Committee of the Board of Directors for the time being exercising the powers conferred by the Board of Directors hereinafter referred to as the Board , for the investment by the Foreign Institutional Investors including their sub-accounts hereinafter referred to as FIIs in the shares or debentures convertible into shares or any other security of the Company by way of purchases or acquisition from the market under the Portfolio Investment Scheme under FEMA and subject to the condition that the total holding of all the FIIs put together shall not exceed the Sectoral cap as may be prescribed by the Government/Statutory authority from time to time; the investments by FHs in the equity share capital of the Company exceeding 24% of the paid up equity share capital of the Company and upto the sectoral cap as applicable from time to time made from time to time; authorize the Board of Directors which term shall be deemed to include any Committee of the Board to do all such acts, deeds and things and execute all documents, deeds or writings as may be necessary, proper or expedient for the purpose of giving effect to the above resolution and for matters connected therewith or incidental thereto PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 700870264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: SGM Meeting Date: 28-Feb-2006 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- 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. S.1 Amend, pursuant to the provisions of Section Mgmt For For 31 and all other applicable provisions of the Companies Act, 1956 or any other law for the time being in force including any statutory modification or re-enactment thereof and subject to the such approvals(s), permission(s), sanction(s), confirmation of Central Government or other authority, as may be required under any law for the time being in force, the Articles of Association of the Company by: inserting new Article 92A after Article 92 as specified; and deleting the existing Article 117(a) and substituting with the new Article as specified; and authorize the Board of Directors to do all such acts, deeds and things as may be required to be done to give effect to the aforementioned resolution S.2 Amend, pursuant to the provisions of Section Mgmt For For 16, 17 and all other applicable provisions, if any, of the Companies Act, 1956 or any other law for the time being in force including any statutory modification or re-enactment thereof and subject to the such approvals(s), permission(s), sanction(s), confirmation(s), as may be required under any law for the time being in force, Clauses III pertaining to Object Clause of Memorandum of Association of the Company by inserting new sub-Clause 19 after the existing sub-Clause 18 under Clause III(B) of the Memorandum of Association of the Company as specified; and authorize the Directors to do all such acts deeds and things as may be required to be done to give effect to the aforementioned resolution -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 700879806 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 20-Mar-2006 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- 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 S.1 Approve, pursuant to the applicable provisions Mgmt For For of Section 21 and all other applicable provisions of the Companies Act 1956 or any other law for the time being in force and subject to the approval of the Central Government, the name of the Company be changed from Bharti Tele-Ventures Limited to Bharti Airtel Limited and accordingly the name Bharti Tele-Ventures Limited wherever it occurs in the Memorandum and Articles of Association of the Company be substituted by new name Bharti Airtel Limited; and authorize the Board of Directors of the Company to do all such acts, deeds and things as may be required to be done to give effect to the abovementioned resolution relating to change of name of the Company and to delegate all or any of the power hereby conferred to such Directors and/or officers of the Company as the Board may, in their absolute discretion, deem necessary, appropriate, expedient or desirable to give effect to the foregoing resolution or otherwise considered by the Board of Directors to be in the best interest of the Company; and the consent of the Members be and is hereby accorded for use of the name Bharti Tele-Ventures Limited by any other Company/person with the prior written approval of Board of Directors of the Company after the change in the name of the Company from Bharti Tele-Ventures Limited to Bharti Airtel Limited -------------------------------------------------------------------------------------------------------------------------- BHARTI TELE-VENTURES LTD Agenda Number: 700794717 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 06-Sep-2005 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For of the Company as at 31 MAR 2005, the profit & loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For who retires by rotation 3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For by rotation 4. Appoint the Auditors until the conclusion of Mgmt For For the next AGM and to fix their remuneration 5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For of the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company 6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For of the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company 7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company S.8 Authorize the Board of Directors the Board Mgmt Against Against which terms shall be deemed to include any Committee including ESOP Compensation Committee of the Board : a) pursuant to the provisions of Section 81 (1A) and all other applicable provisions, of the Companies Act, 1956 the Act , the provisions contained in the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines, 1999 the Guidelines including any statutory amendment, modification or re-enactment to the Act or the Guidelines for the time being in force and the Articles of Association of the Company and subject to such approvals, permissions, sanctions and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, in addition to the existing ESOP Scheme of the Company which be hereby ratified and approved, to the proposed ESOP Scheme - 2005 and to create, offer, issue and allot in one or more tranches under the said proposed ESOP Scheme - 2005 at any time to or for the benefit of employees and the Directors of the Company such number of equity shares and/or equity linked instruments including options and/or any other instrument or securities which could give rise to the issue of equity shares hereinafter collectively referred to as Securities of the Company, initially not exceeding 0.5% of the paid up equity share capital of the Company as on 26 JUL 2005 i.e. 93,67,276 options in aggregate, at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time; authorize the Board to formulate, evolve, decide upon and bring into effect any Scheme hereinafter referred to as the ESOP Scheme - 2005 on such terms and conditions as specified and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the scheme from time to time including but not limited to amendments with respect to vesting period, exercise price, eligibility criteria, vesting schedule or to suspend, withdraw or revive the ESOP Scheme - 2005; the said Securities may be allotted in accordance with the ESOP Scheme - 2005 through an existing Trust or a Trust which may be setup in any permissible manner and that the ESOP Scheme - 2005 may also envisage for providing any financial assistance to the Trust to enable the Trust to acquire, purchase or subscribe securities of the Company; the new equity shares to be issued and allotted by the Company in the manner aforesaid shall rank pari passu in all respects with the then existing equity shares of the Company; authorize the Board to take necessary steps for listing of the securities allotted under the ESOP Scheme - 2005 on the stock exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the concerned stock exchanges and other applicable guidelines, rules and regulations; for the purpose of giving effect to the specified resolution, to do all such acts, deeds, matters and things as may be necessary or expedient and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities without requiring the Board to secure any further consent or approval of the Members of the Company in this regard; b) pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 the Act , the provisions contained in the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines, 1999 the Guidelines including any statutory amendment, modification or re-enactment to the Act or the Guidelines for the time being in force and the Articles of Association of the Company and subject to such approvals, permissions, sanctions and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, to extend the benefits of said ESOP Scheme - 2005 referred to in the paragraph (a) in this resolution to the employees and the Directors of the Holding or Subsidiary Companies and for to such other persons, as may from time to time be allowed under prevailing laws, rules and regulations, and/or amendments thereto from time to time on such terms and conditions as may be decided of the Board; authorize the Board to take necessary steps for listing of the securities allotted under the ESOP Scheme - 2005 on the Stock Exchanges where the Securities of the Company are listed as per the provisions of the Listing Agreements with the concerned Stock Exchanges and other applicable guidelines, rules and regulations; and to do all such acts, deeds, matters and things as may be necessary or expedient and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities, without requiring the Board to secure any further consent or approval of the Members of the Company in this regard S.9 Amend the Articles of Association of the Company, Mgmt For For pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 and any other law including any statutory modification or amendment thereof for the time being in force, as follows: a) by deleting the existing Article 1.11 and substituting with the new Article as specified; b) by inserting the specified words in Article 1.13; c) by deleting the existing Article 1.15 and substituting with the new Article as specified; d) by deleting the specified words in Article 1.19; e) by deleting the specified words in Article 1.27; f) by deleting the existing Article 1.73 and substituting with the new Article 1.73; g) by deleting the specified words in Article 1.78; h) by deleting the existing Article 1.81and substituting with the new Article 1.81 as specified; i) by deleting the specified words in Article 1.96; j) by deleting the existing Article 1.97 and substituting with the new Article 1.97 as specified; k) by inserting the specified new Article 3A(13A) after Articles 3A(13); l) by deleting the existing Article 79(a) and substituting with new Article 79(a) as specified; m) by deleting the specified words in Article 79(c); n) by deleting the existing Article 82 and substituting with the new Article 82 as specified; o) by deleting the specified words in Article 82F; p) by inserting the specified new Article 82G after Article 82F; q) by deleting the specified words in Article 83; r) by deleting the specified words in Article 91; s) by deleting the specified words in Article 93 and substituting with the specified words; t) by deleting the specified figures in Article 1 17(b)(i); u) by deleting the existing Article 127 and substituting with the new Article 127; v) by deleting the existing Article 130(iii) and substituting with the new Article 130(iii) as specified; w) by deleting the specified words in Article 133; x) by deleting the specified words in Article 134; y) by deleting the existing opening paragraph in Article 138(b) and substituted with the new paragraph in Article 138(b) as specified; z) by deleting the specified words in Articles 1.28; aa) by deleting the specified words in Article 140A; ab) by deleting the specified words in Article 170 and substituted by the word is ; ac) by inserting the specified words in Article 150; ad) by inserting the specified words in the first sentence of Article 161; ae) by deleting the existing Article 162A and substituting with the new Article 162A; and af) by deleting the existing Articles 1.18, 1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and 117(b)(iii); and authorize the Board of Directors to do all such acts, deeds and things as may be required to be done to give effect to the aforementioned resolution -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932495799 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For JEFFREY A. HARRIS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 700908582 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledge that the Chairman will present an Non-Voting No vote incident-free operations topic to the AGM 2. Acknowledge that the Chairman and the Managing Non-Voting No vote Director and the Chief Executive Officer will make presentations to the shareholders 3. Receive the key issues raised by the shareholders Non-Voting No vote prior to the AGM and, during the decision, will invite questions from the shareholders regarding these key issues 4. Receive the financial report, the Directors Non-Voting No vote report and the Auditor s report for Caltex Australia Limited and the Caltex Australia Group for the YE 31 DEC 2005 will be laid before the meeting 5. Adopt the remuneration report which forms part Mgmt For For of the Directors report for the YE 31 DEC 2005 6. Approve the increase of AUD 250,000 in the total Mgmt For For annual remuneration pool available for the Board fees paid to Non-Executive Directors of Caltex Australia Limited from AUD 1,150,000 inclusive of statutory entitlements to AUD 1,400,000 inclusive of statutory entitlements , with effect from 01 JAN 2007 7.1 Elect Mr. Peter Wissel as a Director of Caltex Mgmt For For Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution 7.2 Elect Mr. Trevor Bourne as a Director of Caltex Mgmt For For Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution 7.3 Re-elect Mr. Elizabeth Bryan as a Director of Mgmt For For Caltex Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution Questions and Comments Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932481916 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932459426 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For HON. GARY A. FILMON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JOHN G. LANGILLE Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For NORMAN F. MCINTYRE Mgmt For For JAMES S. PALMER Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932538917 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: CLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BERGMARK Mgmt For For ALEXANDER VRIESENDORP Mgmt For For 02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For 03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For SHARES. 04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. 06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. 07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. 09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For PROVISION OF THE ARTICLES OF ASSOCIATION. 10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For 11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY, II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt Against Against 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt Against Against INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt Withheld Against S.J. PALMISANO Mgmt Withheld Against W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt Withheld Against R.W. TILLERSON Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932517216 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIN H. KAO Mgmt For For CHARLES W. PEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- H D F C BANK LTD Agenda Number: 700969213 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P117 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: INE040A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006 and profit and loss account for the YE on that date and reports of the Directors and the Auditors 2. Declare a final dividend Mgmt For For 3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mrs. Renu Kamad as a Director, who Mgmt For For retires by rotation 5. Appoint, subject to the approval of the Reserve Mgmt For For Bank of India, M/s. Haribhakti & Co., Chartered Accountants, in respect of whom the Bank has received a special notice pursuant to Section 225 of the Companies Act, 1956 to hold the office from conclusion of this meeting till the conclusion of the next AGM and the remuneration to be fixed by the Audit and Compliance Committee of the Board of best interest of the Bank, for the purpose of audit of the Bank s accounts at its Head Office and all of its Branch Offices S.6 Re-appoint, pursuant to the applicable provisions Mgmt For For of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act, 1949 and subject to the approvals, as may be necessary from the Reserve Bank of India and other concerned authorities or bodies and subject to the conditions as may be prescribed by any of them while granting such approvals, the approval of the Members of the Bank, Mr. Aditya Puri as Managing Director for a period of 3 years with effect from 01 APR 2007 and the revision in the remuneration and perquisites of Mr. Puri as specified and in case of absence or inadequancy of profit in any FY, the aforesaid remuneration and perquisites shall be paid to Mr. Puri as minimum remuneration; and if the services of Mr. Puri are terminated by the Bank without any default/breach on the part of Mr. Puri, he shall be entitled to receive as termination allowances an amount equal to the salary, perquisites and benefits that he would have otherwise received for the remainder of his tenure, has the said services not been terminated; and authorize the Board to do all such acts, deeds, matters and things and to execute any agreements, documents or instructions as may be required to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 . -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO LTD Agenda Number: 701006834 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3 Approve Final Payment Associated with Abolition Other Abstain * of Retirement Benefit System for Directors and Auditors 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Agenda Number: 700942495 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the indirect investment in People s Mgmt For For Republic of China A.4 Other Presentations Other For * B.1.1 Approve the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For TWD 3 per share B.1.3 Approve the issuance of new shares from retained Mgmt For For earnings; stock dividend: 200 for 1,000 shares held B.1.4 Approve the capital injection to issue global Mgmt For For depositary receipt B.2.1 Approve to revise the procedures of endorsements Mgmt Abstain Against and guarantees B.2.2 Approve to revise the procedures of funds lending Mgmt Abstain Against to third parties B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against B.3 Other proposals and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932519626 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 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 -------------------------------------------------------------------------------------------------------------------------- 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 GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt Against Against GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2. Declare dividends Mgmt No vote 3.A Elect Mr. Brain Hill as a Director Mgmt No vote 3.B Re-elect Mr. Gene Murtagh as a Director Mgmt No vote 3.C Re-elect Mr. Derrnot Mulvihill as a Director Mgmt No vote 3.D Re-elect Mr. Brendan Murtagh as a Director Mgmt No vote 3.E Re-elect Mr. Eugene Murtagh as a Director Mgmt No vote 3.F Re-elect Mr. Eoin McCarthy as a Director Mgmt No vote 3.G Re-elect Mr. Kevin O Connell as a Director Mgmt No vote 4. Authorize the Directors to fix the remuneration Mgmt No vote of the Auditors S.5 Authorize the Directors to allot securities Mgmt No vote S.6 Approve the disapplication of pre-emption right Mgmt No vote S.7 Approve to purchase the Company shares Mgmt No vote S.8 Approve the treasury shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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) -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- L.G. PHILIPS LCD CO., LTD. Agenda Number: 932439335 -------------------------------------------------------------------------------------------------------------------------- Security: 50186V102 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: LPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATEDMgmt For For INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET Mgmt For For FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt For For MICHAEL A. LEVEN Mgmt For For 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against OF BOARD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 700997894 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 Approve the report on business operating results Mgmt For For for 2005 1.2 Approve to rectify the financial statements Mgmt For For of 2005 by the Company Supervisors 2.1 Approve the business reports and the financial Mgmt For For statements for 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend TWD 11 per share 3.1 Approve to issue the new shares from distribution Mgmt Against Against of profits and employees bonus; stock dividend 100 shares per 1,000; shares from retained earnings subject to 20% withholding tax 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedures of the acquisition or disposal Mgmt For For of substantial assets 3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For as a Director 3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For as a Director 3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For as a Director 3.4.4 Elect National Taiwan University, Statutory Mgmt For For Representative: Mr. Ming-je Tang ID Number A100065459 as a Director 3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For Representative: Mr. Chung-yu Wu ID Number Q101799920 as a Director 3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For Representative: Mr. Chung-lang Liu ID Number S124811949 as a Supervisor 3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For Representative: Mr. Yan-Kuin Su ID Number E101280641 as a Supervisor 3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For Mr. Paul Wang ID Number A102398755 as a Supervisor 3.5 Approve to allowing Directors to hold responsibilities Mgmt For For with competitors 4. Other and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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 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 TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485 -------------------------------------------------------------------------------------------------------------------------- Security: J6150N104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 OILWELL VARCO, INC. Agenda Number: 932493339 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWCREST MNG LTD Agenda Number: 700817084 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 27-Oct-2005 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 263844 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Receive and approve the financial reports of Non-Voting No vote the Company and its controlled entities for the YE 30 JUN 2005 and the reports of the Directors and the Auditors thereon 1. Re-elect Dr. Nora Scheinkestel as a Director, Mgmt For For who retires by rotation in accordance with Rule 69 of the Company s Constitution 2. Re-elect Mr. Michael Mike O Leary as a Director, Mgmt For For who retires by rotation in accordance with Rule 69 of the Company s Constitution S.3 Amend the Company s Constitution, pursuant to Mgmt For For Section 136(2) and 648G of the Corporations Act 2001 Cth as specified 4. Adopt the remuneration report for the Company Mgmt For For included in the report of the Directors for the YE 30 JUN 2005 5. Approve that the aggregate sum per annum available Mgmt For For for payment to the Non-Executive Directors of the Company in accordance with Rule 58 of the Company s Constitution and Australian Stock Exchange Listing Rule 10.17, as remuneration for their services, be increased by AUD 300,000 from AUD 1,000,000 up to a maximum sum of AUD 1,300,000 per annum 6. Approve, for all purposes under the Corporation Mgmt For For Act 2001 Cth and the Australian Stock Exchange Listing Rule including for the purposes of Exception 9 to Listing Rule 7.1 for: a) the establishment of a plan, to be called the Restricted share Plan Plan , for the provision of retention benefit and medium term incentive to employees including Executive Directors of the Company and its subsidiaries employees ; b) the issue of rights over, or interest in, fully paid ordinary shares in the Company to employees under the Plan; and c) the issue and transfer of fully paid ordinary shares in the Company and the provision of benefits, to employees under the Plan, in accordance with the Plan rules submitted to the meeting and signed by the Chairman of this meeting for identification, as specified 7. Approve, subject to the passing of Resolution Mgmt For For 6 and for all purposes under the Corporation Act 2001 Cth and the Australian Stock Exchange Listing Rule including Listing Rule 10.14 , for the issue up to 35,000 Rights to the Managing Director of the Company, Mr. Anthony Palmer, under the terms contained in the Company s Restricted Share Plan submitted to this meeting for the purposes of Resolution 6, as specified -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700977777 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 20, Corporate Officers bonuses JPY 180,000,000 (including JPY 8,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt Abstain * Revisions Related to the New Commercial Code - Limitation of right of Shareholders with shares less than unit, Allow Disclosure of Shareholder Meeting Materials on the Internet, Omission of Board of Directors Resolution, Agreement on limited liability of an outside auditor, Change the Body to decide distribution of surplus, Approve Other 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt Withheld Against FRED CORRADO Mgmt Withheld Against RICHARD L. CRANDALL Mgmt Withheld Against CLAUDINE B. MALONE Mgmt Withheld Against JACK L. MESSMAN Mgmt Withheld Against RICHARD L. NOLAN Mgmt Withheld Against THOMAS G. PLASKETT Mgmt Withheld Against JOHN W. PODUSKA, SR. Mgmt Withheld Against JAMES D. ROBINSON, III Mgmt Withheld Against KATHY BRITTAIN WHITE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OPTI CANADA INC. Agenda Number: 932452167 -------------------------------------------------------------------------------------------------------------------------- Security: 68383K109 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: OPCDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT EIGHT (8): 02 DIRECTOR RANDALL GOLDSTEIN Mgmt For For YORAM BRONICKI Mgmt For For SID W. DYKSTRA Mgmt For For DON GARNER Mgmt For For ROBERT G. PUCHNIAK Mgmt For For JAMES M. STANFORD Mgmt For For GEOFFREY A. CUMMING Mgmt For For IAN W. DELANEY Mgmt For For 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION: 04 THE SPECIAL RESOLUTION TO AMEND THE ARTICLES Mgmt For For OF THE CORPORATION TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO FOR ONE BASIS: 05 THE ORDINARY RESOLUTION TO APPROVE THE SHAREHOLDER Mgmt For For RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For JONATHAN J. JUDGE Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For BLANCHE M. TOUHILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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) -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932490218 -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For TIMOTHY M. GRAVEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932451836 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PREMCOR INC. Agenda Number: 932380380 -------------------------------------------------------------------------------------------------------------------------- Security: 74045Q104 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For OF A CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 -------------------------------------------------------------------------------------------------------------------------- Security: 777779109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RSREY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: RCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For RICHARD D. FAIN Mgmt For For ARVID GRUNDEKJOEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 700911248 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING TO BE HELD ON 27 Non-Voting No vote APR HAS BEEN POSTPONED AND WILL BE HELD ON 28 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 25 APR 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. 1. Approve the balance sheet and consolidated balance Mgmt For For sheet reports of 31 DEC 2005 and the report of the Board of Directors, Management Activity, Internal Auditor and External Auditors profit distribution 2. Approve the stock option plan Mgmt Abstain Against 3. Authorize the Board of Directors, as per Article Mgmt For For 2357 of the Civil Code, to buy up to a maximum of 2,400,000 own shares for an 18 months period from the meetings resolution 4. Authorize the Board of Directors as per Article Mgmt For For 2357 of the Civil Code, to dispose up to a maximum of 2,400,000 own shares in favour of the stock option plan for the year 2006 5. Appoint one Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700870517 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as an Outside Director 2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For right Law Firm as an Outside Director 2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For at Seoul National University as an Outside Director 2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For Law Firm as an Outside Director 2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as an Outside Director 2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For at Samsung Electronics as an Inside Director 2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For Electronics as an Inside Director 2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as Members of the Auditors Committee 2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as Members of the Auditors Committee 3. Approve the limit of remuneration for the Directors Mgmt For For at KRW 60 billions -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 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 -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Mgmt For * 3 Amend Articles to: Allow Company to Re-Issue Mgmt For * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt For * 6 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700868497 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 17-Feb-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Contracts as prescribed , and the Mgmt For For transactions contemplated thereunder; and authorize the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Contracts and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700955860 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.1 Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For 3.2 Re-elect Mr. Lui Man Shing as a Director Mgmt For For 3.3 Re-elect Mr. Ng Si Fong, Alan as a Director Mgmt For For 3.4 Re-elect Madam Kuok Oon Kwong as a Director Mgmt For For 4. Approve the Director s fees including fees Mgmt For For payable to Members of Audit and Remuneration Committees 5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company whether pursuant to an option or otherwise ; i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement for the grant or issue to option holders of shares in the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the By-Laws of the Company; iv) the exercise of any conversion rights attaching to the Zero Coupon Guaranteed Convertible Bonds due 2009 issued by Shangri-La finance Limited and v) any specific authority; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law or required by the By-Laws of the Company 6.B Authorize the Directors of the Company to repurchase Mgmt For For its own shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited HKSE or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the HKSE for such purposes or on the Singapore Exchange Securities Trading Limited, subject to and in accordance with all applicable laws and regulations of the Rules Governing the Listing of Securities on the HKSE, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law or required by the By-Laws of the Company 6.C Approve to extend the general mandate granted Mgmt For For to the Directors of the Company to allot shares and to make or grant offers, agreements and options, conditional upon the passing of Resolution 6.B, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.7 Amend Bye Laws 90, 91, 97(A)(vi), 102(A), 102(B), Mgmt For For 104 and 182(i) of the Company; as prescribed -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 932539515 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SHPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. O2 DIRECTOR DR. J. HENRY CAVANAUGH Mgmt For For MR. R.W.T. BUCHANAN Mgmt For For MR. M. WILLIAM EMMENS Mgmt For For HON. J. ANDREWS GRANT Mgmt For For MR. DAVID JOHN KAPPLER Mgmt For For MR. P.J. MARK LANGLOIS Mgmt For For MR. R. MAURICE NORDMANN Mgmt For For DR. BARRY JOHN PRICE Mgmt For For MR. A. CHARLES RUSSELL Mgmt For For O11 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS. O13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2005. O14 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For O15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS. S16 TO AUTHORISE MARKET PURCHASES. Mgmt For For S17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For AND THE INCURRING OF EU POLITICAL EXPENDITURE. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932392450 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: SINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For LIP-BU TAN Mgmt For For YICHEN ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt Against Against 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt Against Against AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of 2005 acquisition or disposal Mgmt For For of assets report with the affiliated parties A.4 Approve the status of endorsements and guarantee Mgmt For For B.1 Approve the 2005 business reports and financial Mgmt For For statements B.2.1 Approve the 2005 profit distribution proposed Mgmt For For cash dividend TWD 2.5 per share B.2.2 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves, proposed stock dividend: 15 for 1,000 shares held, proposed bonus issue: 15 for 1,000 shares held B.2.3 Amend the Articles of Incorporation Mgmt For For B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For ID: 104 B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For ID: 534770 B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For shareholder ID: 500166059 B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For shareholder ID: 102505482 B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For ID: 7252 B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For shareholder ID: 026323305 B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For shareholder ID: 158611569 B.4 Extraordinary Motions Other For * PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2005 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 DIRECTOR MORRIS CHANG* Mgmt For For J.C. LOBBEZOO*+ Mgmt For For F.C. TSENG* Mgmt For For STAN SHIH* Mgmt For For CHINTAY SHIH*++ Mgmt For For SIR PETER L. BONFIELD* Mgmt For For LESTER CARL THUROW* Mgmt For For RICK TSAI* Mgmt For For CARLETON S. FIORINA* Mgmt For For JAMES C. HO**++ Mgmt For For MICHAEL E. PORTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 700908126 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4.5 2. Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 3. Amend the Articles of Incorporation Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC. Agenda Number: 932459832 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: Special Meeting Date: 09-May-2006 Ticker: TLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. BALDWIN Mgmt For For JAMES W. BUCKEE Mgmt For For WILLIAM R.P. DALTON Mgmt For For KEVIN S. DUNNE Mgmt For For LAWRENCE G. TAPP Mgmt For For STELLA M. THOMPSON Mgmt For For ROBERT G. WELTY Mgmt For For CHARLES R. WILLIAMSON Mgmt For For CHARLES W. WILSON Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED Mgmt For For ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 03 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A Mgmt For For THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 VALSPAR CORPORATION Agenda Number: 932434018 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt For For UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt For For ROGER H. MOORE Mgmt For For EDWARD A. MUELLER Mgmt For For WILLIAM A. ROPER, JR. Mgmt For For 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt For For OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt For For CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt For For FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY AMERICAN FUNDS INSURANCE SERIES - GLOBAL DISCOVERY FUND -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700834838 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 24-Nov-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the corporate governance in relation Mgmt For For to the appointment of the new Managing Board Members B. Approve the nomination for the appointment of Mgmt For For Mr. Huibert G. Boumeester to the Managing Board C. Approve the nomination for the appointment of Mgmt For For Mr. Pieter Piero S. Overmars to the Managing Board D. Approve the nomination for the appointment of Mgmt For For Mr. Ronald Ron Teerlink to the Managing Board PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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 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 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACER INC NEW Agenda Number: 700954945 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004E108 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 298250 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Receive the report of the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For B.1.1 Approve the 2005 business reports and financial Mgmt For For statements B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 3.0 per share B.1.3 Approve to issue new shares from retained earnings; Mgmt For For proposed stock dividend: 20 for 1,000 shares held B.1.4 Approve the capital injection by issuing new Mgmt For For shares B.1.5 Amend the Articles of Incorporation Mgmt For For B.1.6 Amend the procedures of endorsement and guarantee Mgmt For For B.1.7 Other issues Other For * B.2 Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 700995840 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the 2005 business reports and 2006 business Mgmt For For prospectus 1.2 Receive the 2005 audited reports Mgmt For For 1.3 Approve the status of endorsements and guarantees Mgmt For For 1.4 Approve the status of first unsecured Local Mgmt For For Convertible Corporate Bond issuance LCB 1.5 Other reports Other For * 2.1 Ratify the 2005 business and financial reports Mgmt For For 2.2 Ratify the 2005 earnings distribution proposed Mgmt For For cash dividend: TWD 4 per share, Stock dividend: 20/1000 shares from retain earnings subject to 20% with holding tax 3.1 Approve to raise the capital by issuing new Mgmt For For shares from earnings and employee s bonus for the year 2005 3.2 Approve to revise the Articles of Incorporation Mgmt For For 3.3 Approve to revise the procedures of acquisition Mgmt For For and disposal of asset 3.4 Approve to revise the procedures of endorsements Mgmt For For and guarantees 3.5 Approve to revise the rules of shareholders Mgmt For For meeting 4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For Shareholder No. 33509, Representative: Mr. Ted Hsu 4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For No. S221401514 5. Approve to release the Directors from non-competition Mgmt For For duty 6. Other motions Other For * -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO LTD, CHIBA Agenda Number: 700959527 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Distribution of Net Income Mgmt For * 2 Amend Articles to: Allow Electronic Notification Mgmt Abstain * Methods, Expand Business Lines, Increase Authorized Capital, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify Rights and Responsibilities of Outside Directors and Auditors, Limit Liabilities on Auditors In Normal Situations, 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 Approve Retirement Benefits to Directors Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt No vote MARTIN M. COYNE II Mgmt No vote C. KIM GOODWIN Mgmt No vote 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt No vote INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 701011227 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3 Approve Reduction of Reserve Capital Mgmt For * 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 6 Appoint a Supplementary Auditor Other For * 7 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Agenda Number: 700876153 -------------------------------------------------------------------------------------------------------------------------- Security: X0083Q106 Meeting Type: AGM Meeting Date: 08-Mar-2006 Ticker: ISIN: FI0009013114 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Adopt the accounts Mgmt For For 1.2 Approve the action on profit or loss Board s Mgmt For For proposal to pay dividend of EUR 0.12 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditor(s) Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditor(s) Mgmt For For 2. Approve the Board s proposal to grant stock Mgmt Abstain Against options 3. Authorize the Board of Director to decide on Mgmt For For raising one or more convertible bond loans, on granting option rights and or on raising share capital with one or more rights issues 4. Approve the Board s proposal to reduce share Mgmt For For premium fund and to repay restricted equity -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700876367 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and the Management Mgmt For For report of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group, application of profits, distribution of a dividend, the Company Management all of the foregoing with reference to the YE 31 DEC 2005 2.1 Appoint Mr. D. Tomas Alfaro Drake as a Board Mgmt For For Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.2 Re-elect Mr. D. Juan Carlos Alvarez Mezquiriz Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.3 Re-elect Mr. D. Carlos Loring Martinez De Irujo Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.4 Re-elect Mr. Dona Susana Rodriguez Vidarte as Mgmt For For a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 3. Authorize the Board of Directors for the issuance Mgmt For For of fixed income securities of any kind and nature, even exchangeable, not convertible into shares, for a maximum amount of EUR 105 billion, setting aside, for the amount not used, the authorization granted by the general meeting of shareholders of 28 FEB 2004, amount that was increased by resolution adopted on the general meeting of 26 FEB 2005; the authority affecting the amount already issued continues being effective 4. Authorize the Board of Directors to carry out Mgmt For For the acquisition of own shares, either directly or via Group Companies, according to the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido Dela Ley De Sociedades Anonimas, fixing the limits and requirements of said acquisition, with express powers to reduce the share capital for the amortization of own shares; for the execution and delivery of the agreements adopted by the general meeting concerning the above, rendering void the resolution granted by the general meeting of shareholders held on 26 FEB 2005 5. Re-appoint the Auditors for the year 2006 Mgmt For For 6. Approve the long term Remuneration Program, Mgmt For For for both the bank and its subsidiaries, consisting of distribution of BBVA shares to the Members of the Executive Committee, including the Directors and the Executive Directors 7. Amend the Article 53 of the Articles of Association, Mgmt For For about application of profits, in order to include the possibility to offer to the Directors, as payment for their services, shares, stock options or cash payments equivalent to the value of the shares 8. Approve the deferred remuneration system for Mgmt For For Non-Executive Directors consisting of BBVA shares 9. Authorize the powers to the Board, including Mgmt For For the authority to deputy the powers granted to it by the meeting, to execute and deliver, rectify and construe the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Annual Accounts (balance sheet, Mgmt For For income statement, statements of changes in net assets and cash flows and notes) and the management of Banco Santander Central Hispano, S.A. and its consolidated Group for the fiscal year ended December 31, 2005 2. To approve the distribution of profits obtained Mgmt For For by the Bank during Fiscal Year 2005, in the amount of 2,605,008,826.24 Euros, distributing them as follows: Euros 94,301.10 to increase the Voluntary Reserve; Euros 2,604,914,525.14 for the payment of dividends, which have already been paid out prior to the date of the Ordinary General Shareholders Meeting; Euros 2,605,008,826.24 total 3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For is subject to the condition precedent that, not later than 30 September 2006, Banco Santander Central Hispano, S.A. acquires ownership of a significant equity interest of at least 19.8% of the capital of the entity Sovereign Bancorp, Inc. Fulfillment of the condition precedent will be verified by delivery to the National Securities Market Commission of an appropriate notice of material fact evidencing the acquisition of such equity interest 3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For Director 3.F Re-elect Lord Burns as a Director Mgmt For For 4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For with a corporate domicile in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax Identification Number B-79104469, in order to verify the annual accounts and management report of the Bank and of the consolidated Group for Fiscal Year 2006 5. To rescind the unused portion of the authorization Mgmt For For granted by the shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiaries comprising the Group and to grant express authorization for the Bank and the Subsidiaries comprising the Group to acquire shares representing the capital stock of the Bank with any compensation permitted by Law, within the limits of the Law and subject to all legal requirements, up to a limit - including the shares they already hold - of 312,714,828 shares or, as appropriate, the number of shares equivalent to 5 percent of the capital stock existing at any given time. Such shares shall be fully paid-in at a minimum price per share equal to the par value and a maximum of up to 3% over the listing price on the Electronic Market of the Spanish stock exchanges (including the block market) on the date of acquisition. This authorization may only be exercised within 18 months from the date of the Shareholders Meeting. The authorization includes the acquisition of shares, if any, that must be conveyed directly to the employees and management of the Company, or that must be conveyed as a result of the exercise of the options they hold 6.A The first paragraph of Article 16 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph of Article 16 is as follows: Article 16.- The right to attend General Shareholders Meetings may be delegated to any individual or legal person. 6.B Article 20 of the By-Laws is amended to read Mgmt For For as follows: Article 20.- Notice of all types of Meetings shall be given by means of a public announcement in the Official Bulletin of the Commercial Registry and in one of the local newspapers having the largest circulation in the province where the registered office is located, at least one month prior to the date set for the Meeting. 6.C The first and second paragraphs of Article 30 Mgmt For For of the By-Laws are amended, with the last paragraph of such provision remaining unchanged. The new text of such first and second paragraphs is as follows: Article 30.- The Board of Directors shall be composed of a minimum of fourteen Directors and a maximum of twenty-two, to be appointed by the shareholders at the General Shareholders Meeting. One-fifth of the positions on the Board shall be renewed annually, for which purpose the length of service on such positions, on the basis of the date and order of the respective appointment, shall be observed. In other words, a Director shall be in office for five years. Directors who cease to hold office may be re-elected. 6.D The first paragraph of Article 38 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph is as follows: Article 38.- The Board of Directors and the Executive Committee of the Bank shall receive, in consideration for the performance of their duties and as a joint share in the income for each fiscal year, an amount equal to one percent thereof, provided, however, that the Board may resolve that such percentage be reduced in those years in which it so deems it justified. In addition, the Board of Directors shall distribute the resulting payment among the recipients in such manner and amount as may be resolved annually with respect to each of them. 7.A Article 5 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a new third paragraph, such that the new text of the provision reads as follows: Article 5. Announcement of the Call to Meeting The General Shareholders Meeting must be called by the Board of Directors of the Company by means of an announcement published in accordance with the provisions of the By-Laws. No later than the date of publication or, in any case, the next business day, the Company shall send the announcement of the call to meeting to the National Securities Market Commission. The text of the announcement shall also be accessible on the Bank s website. The announcement of the call to meeting shall state the date of the meeting on first call as well as all the matters to be addressed. Furthermore, the announcement shall state the date on which the General Shareholders Meeting shall be held on second call, if such call occurs. There shall be a period of at least twenty-four hours between the first and second call. Shareholders representing at least five (5%) percent of the share capital may request the publication of a supplement to the call to Meeting including one or more items in the agenda. This right must be exercised by means of verifiable notice that must be received at the registered office within five (5) days of the publication of the call to Meeting. The supplement to the call shall be published at least fifteen (15) days in advance of the date set for the Meeting. Not later than the day of publication or, in any case, the next business day, the Company shall send the supplement to the call to Meeting to the National Securities Market Commission. Such supplement shall also be accessible on the Bank s website. 7.B Article 6 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a second paragraph in Section 1 thereof, such that the new text of the provision reads as follows: Article 6. Information Available as of the Date of the Call to Meeting 1. In addition to what is required by provisions of Law or the By-Laws, beginning on the date of the publication of the call to the General Shareholders Meeting, the Company shall publish on its website the text of all resolutions proposed by the Board of Directors with respect to the agenda items, unless the proposals are not required by Law or the By-Laws to be made available to the shareholders as of the date of the call to Meeting and the Board of Directors deems that there are justified grounds for not doing so. Furthermore, when there is a supplement to the call to meeting, the Company shall, starting on the date of publication thereof, also publish on its website the text of the proposals to which such supplement refers and which have been provided to the Company. 2. Without prejudice to the provisions of other paragraphs of these Regulations and the requirements of any legal provisions, beginning on the date of the announcement of the call to Meeting, such information as is deemed appropriate to facilitate the attendance of the shareholders at the General Shareholders Meeting and their participation therein shall also be contained in the Company s website, including: (i) A form of attendance card and, if appropriate, all other documents that must be used to grant proxies, with an indication of the procedure to obtain the pertinent originals. (ii) Information on where the Meeting will be held, describing, if appropriate, how to gain access to the room. (iii) Description of the mechanisms that may be used for granting proxies and distance voting; (iv) Information, if appropriate, on systems or procedures to facilitate listening in on the meeting, such as means for simultaneous interpretation, broadcast using audiovisual media, information in other languages, etc. 7.C The first paragraph of Article 8 of the Bank Mgmt For For s Regulations for the General Shareholders Meeting is amended, with the other paragraphs remaining unchanged, such that the new text of such Article 8 reads as follows: Article 8. Proxies Without prejudice to the provisions of the By-Laws, the right to attend the General Shareholders Meeting may be delegated to any individual or legal person. Individual shareholders not enjoying full rights under civil law, and legal entities holding shares, may be represented by legal representatives who have been duly verified. In such cases, as well as in the event a shareholder delegates his right to attend, no shareholder may have more than one representative at the Shareholders Meeting. Proxy representation conferred upon one who is legally ineligible to hold such proxy shall be null and void. A proxy is always revocable. Attendance at the Shareholders Meeting, whether physically or by casting a distance vote, shall be equivalent to the revocation of such proxy, regardless of the date thereof. A proxy shall also be rendered void by any transfer of shares of which the Company becomes aware. In cases where the directors of the Company make a public solicitation for proxies, the rules contained in the Companies Law, the Securities Market Law and rules and regulations further elaborating upon the provisions thereof shall apply. In particular, the document evidencing the proxy must contain or attach the agenda, as well as the solicitation of instructions for the exercise of voting rights and the way in which the proxy-holder will vote in the event that specific instructions are not given, subject in all cases to the provisions of Law. The delegation may also include those matters that the law allows to be dealt with at the General Shareholders Meeting even when not provided for in the agenda. If the delegation does not include them, it shall be understood that the shareholder represented instructs his representative to abstain from voting on those items. Without prejudice to the provisions of Article 108 of the Companies Law, proxies shall be conferred pursuant to the provisions of Article 106.2 thereof. When a proxy is granted by remote means of communication, it shall only be deemed valid if the grant is made: a) by hand-delivery or postal correspondence, sending the Company the duly signed attendance card and proxy, or by other written means that, in the judgment of the Board of Directors recorded in a resolution adopted for such purpose, allows for due confirmation of the identity of the shareholder granting the proxy and of the representative being appointed, or b) by electronic correspondence or communication with the Company, including an electronic copy of the attendance card and the proxy; such electronic copy shall specify the representation being granted and the identity of the party represented, and shall include the digital signature or other form of identification of the shareholder being represented, in accordance with the conditions set by the Board of Directors recorded in a resolution adopted for such purpose, to ensure that this system of representation includes adequate assurances regarding authenticity and the identity of the shareholder represented. In order to be valid, a proxy granted by any of the foregoing means of remote communication must be received by the Company before midnight of the third day prior to the date the Shareholders Meeting is to be held on first call. In the resolution approving the call to the Shareholders Meeting in question, the Board of Directors may reduce the required notice period, disseminating this information in the same manner as it disseminates the announcement of the call to Meeting. Pursuant to the provisions of Article 24.4 of the By-Laws and 20.4 of these Regulations, the Board may also expand upon the foregoing provisions regarding proxies granted by remote means of communication. 8. To rescind and nullify Resolution 6.II) of the Mgmt Against Against shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 and to delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Companies Law, the broadest powers to do the following within one year from the date of this General Shareholders Meeting: set the date and terms, in all matters not provided for by the shareholders themselves acting at the General Shareholders Meeting, for a capital increase approved at this General Shareholders Meeting, in the amount of Three Hundred Seventy-Five Million Euros. In exercising these delegated powers, the Board of Directors shall (by way of example and not limitation) determine if the capital increase shall be carried out by issuing new shares - with or without a premium and with or without voting rights - or by increasing the par value of existing shares, through new cash contributions or by charging the increase to freely available reserves, or some combination of the two methods; determine the deadline for exercising pre-emptive subscription rights or for gratuitous assignment in the event of the issuance of new shares; freely offer the shares not subscribed by such deadline; establish that, in the event the issue is not fully subscribed, the capital will be increased only by the amount of the actual subscriptions; and reword the Article of the Company s Bylaws pertaining to share capital. If the Board of Directors has not exercised the powers delegated to it within the period provided by the shareholders acting at the Shareholders Meeting for carrying out this resolution, such powers shall become void once the deadline has passed; The Board of Directors is also authorized to delegate to the Executive Committee the delegable powers granted pursuant to this resolution 9. To empower the Board of Directors, pursuant Mgmt For For to the general rules for the issuance of debentures and pursuant to the provisions of Article 319 of the Regulations of the Commercial Registry, to issue in one or several tranches up to the sum of Thirty-Five Billion Euros or the equivalent thereof in another currency, in fixed income securities, in any of the forms permitted by law, including bonds, certificates, notes, and debentures, including such subordinated obligations as are set forth in subsection 1 of Section 7 of Law 13 of May 25, 1985 and Section 20.1 of Royal Decree 1343 of November 6, 1992. These securities may be unsecured or carry guarantees of any kind, including mortgage backing. They may be represented by certificates or may be book entry securities. The securities issued under this authorization shall be numbered consecutively for each issue, beginning with the number 1 (ONE). Each issue shall constitute a single series. The securities may be fully or partially exchangeable for existing shares in the issuing Company itself or for shares in other Entities. If they are exchangeable, such exchange may be voluntary or mandatory. If voluntary, such exchange may be at the option of the holder of the securities or of the issuer. They may also include an option to buy such shares. The securities may be issued in Spanish territory or abroad, under Spanish or foreign law. They may be denominated in Spanish or foreign currency, notwithstanding that if denominated in foreign currency the equivalent thereof in euros shall be stated. The Board of Directors is empowered to freely determine all other terms of the issue(s), as well as whether each issue is perpetual or amortizable. If amortizable, it may determine the amortization schedule, all within the limits set by law. Furthermore, in general, it may execute without any limitation whatsoever any public or private instruments required or that the Board may deem advisable in order to carry out this resolution. It may also, as appropriate, designate the Statutory Auditor and approve the basic rules that shall govern the legal relationship between the Bank and the Syndicate holding the securities issued. With respect to the limit to the delegation, the stated amount of Thirty-Five Billion Euros constitutes the maximum global limit for the face value amount that may be outstanding at any given time for notes or similar securities issued plus the face value issued for all other securities likewise issued under this authorization conferred upon the Board of Directors. This power may be exercised by the Board of Directors within a period of five years from the date the resolution is adopted by the shareholders at the Shareholders Meeting, after which time any portion thereof that has not been exercised shall be cancelled. It is stated for the record, as provided by Section 111 bis of Law 24 of July 28, 1988 and the Fourth Additional Provision of Law 26 of July 29, 1988, that the limitation regarding the issuance of debentures set forth in subsection 1 of Section 282 of the Consolidated Text of the Companies Law shall not apply to the Bank. To also empower the Board to decide on a case-by-case basis the repayment terms for the fixed income securities issued under this authorization. It may use the withdrawal means referred to in subsections a), b), and c) of Section 306 of the Consolidated text of the Companies Law; To also empower the Board of Directors so that when it so deems advisable, and subject to obtaining the necessary official authorizations and, as appropriate, the approval of the pertinent Syndicates of Holders of the securities, it may modify the conditions for repayment of the fixed income securities which have been issued and the respective terms thereof and the interest rate, if any, accruing for each issuance under the foregoing authorization; The Board of Directors is authorized to delegate to the Executive Committee the powers granted under subsections I), II) and III) above 10. To approve the incentive plan for 185 managers Mgmt For For of Abbey National Plc linked to fulfillment of the 2005-2007 objectives, which is structured as the delivery of up to a maximum of 3,150,000 shares of Banco Santander Central Hispano, S.A., representing approximately 0.05% of the 6,254,296,579 shares currently making up its share capital. The delivery of the shares, without any consideration or restrictions, will occur, if appropriate, in 2008, upon verification of achievement of the objectives associated with the plan, pursuant to the following rules: (i) Achieving in fiscal year 2007 an attributable net profit of at least 890 million pounds sterling and income of at least 2,800 million pounds sterling; upon the achievement of both objectives, the aforementioned maximum of 3,150,000 shares would be delivered; (ii) If, instead of the objectives set forth in paragraph (i) above, 850 million and 2,750 million pounds sterling in attributable net profit and income, respectively, are achieved in fiscal year 2007, up to 75% of the number of shares initially provided, i.e., 2,362,500 shares, would be delivered; (iii) In the event that amounts between the amounts contemplated in paragraphs (i) and (ii) above are obtained, a linear matrix progression would be applied combining the degree of achievement of both objectives, which would entail the delivery of between 2,362,501 and 3,149,999 shares. (iv) If the minimum amount set forth in paragraph (ii) above is not attained for either of the two objectives, no shares will be delivered. The profits and income will be measured by the data corresponding to the consolidated Abbey subgroup reflected in the consolidated accounts of the Santander Group. Without prejudice to the provisions of a general nature in the following Resolution 11, the Board of Directors is authorized, on the broadest terms allowed by Law and with the express power of substitution to the Executive Committee, to carry out any acts necessary or merely appropriate to implement the deployment of the incentive plan (including measurement of the extent to which the objectives have been achieved), and may further develop and define, to the extent needed, the rules provided for herein. All of the foregoing is deemed to be without prejudice to the actions of the decision-making bodies of Abbey National Plc. already performed or which are performed in the future in the exercise of any of the powers granted to them within the framework established by this resolution of the shareholders acting at a Meeting to deploy the plan and set, develop and define the rules thereof, including, by way of example only, the distribution of the shares to the recipients or the establishment of rules applicable in the event that one of them leaves the Group prior to the deadline for achieving the objectives. 11. To authorize the Board of Directors to interpret, Mgmt For For cure, supplement, carry out and develop the foregoing resolutions, including the adaptation thereof to verbal or written evaluations of the Commercial Registry or any other authorities, officials or institutions which are competent to do so, as well as to comply with whatsoever conditions may be legally required for the effectiveness thereof, and particularly to delegate to the Executive Committee all or a portion of the powers received from the shareholders at this General Meeting by virtue of the preceding resolutions as well as this resolution; and to authorize Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios, Mr. Alfredo Saenz Abad, Mr. Matias Rodriguez Inciarte, Mr. Ignacio Benjumea Cabeza de Vaca and Mr. Juan Guitard Marin so that any of them, severally, and without prejudice to any other existing power to record the resolutions in a public instrument, may appear before a Notary Public and authorize on behalf of the Bank any public instruments that may be required or appropriate with respect to the resolutions adopted by the shareholders at this General Shareholders Meeting. In addition, the foregoing gentlemen are also severally empowered to carry out the required filing of the Annual Accounts and other documentation with the Commercial Registry PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700922203 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 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. Verification Period: Registered Shares: 1 to Non-Voting No vote 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 reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. 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 YE 31 DEC 2005, showing net income of EUR 3,423,168,749.54 3. Receive the result for the FY be appropriated Mgmt For For as follows: net earnings for the FY: EUR 3,423,168,749.54, retained earnings: EUR 8,690,141,972.17, total: EUR 12,113,310,721.71, to the special investment reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code; authorize the Board of Directors to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account; this dividend will be paid by cash as from 31 MAY 2006 as required by Law 4. 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 said report and the Agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open 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. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires for a period of 18 months 6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For for a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt For For Bebear as a Director for a 3 year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For beffa as a Director for a 3 year period 9. Approve to renew the appointment of Mr. Alain Mgmt For For Joly as a Director for a 3 year period 10. Approve to renew the appointment of Mr. Denis Mgmt For For Kessler as a Director for a 3 year period 11. Approve to renew the appointment of Mr. Michel Mgmt For For Pebereau as a Director for a 3 year period 12. Appoint Deloitteet Associes as the Statutory Mgmt For For Auditor, to replace Barbier Frinault Et Autres, Societebeas as a Deputy Auditor to replace Richard Olivier, for a 6 year period 13. Approve to renew the appointment the Statutory Mgmt For For Auditor of Mazarset Guerard, and Michel Barbet Massin as a Deputy Auditor for a 6 year period 14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For Audit as the Statutory Auditor and Pierrecoll as the Deputy Auditor for a 6 year period 15. Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carryout all filings, publications and other formalities prescribed by Law 16. Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or Abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt Against Against the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt For For the share capital in 1 or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation of authority shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increases without preferred subscription rights authorized by Resolution Number. 17; Authority expires for a period of 26 months ; Authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 19. Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions, to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing all or part of there serves, profits or add paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 20. Approve the maximum nominal amount pertaining Mgmt For For to the capital increases to be carried out with the use of the authorizations given by Resolutions Number 16, 17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions Number 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution Number. 14 authorization Mgmt For For to grant stock options to Corporate Officers and certain employees adopted by the combined shareholders meeting of 18 MAY 2005, Authority expires for a period of 38 months ; the number of shares that may be subscribed or purchased through the exercise of outstanding option may not exceed 3% of the banks issued capital as of the date of this meeting; the total number of bonus granted by virtue of there Resolution Number. 15 of the combined shareholders meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions and at its discretion, by way of issuing shares in favour of the Members of the Banks Company Savings Plan; Authority expires for a period of 26 months ; for a maximum nominal amount that shall not exceed EUR 36,000,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period; Authority expires for a period of 18 months ; it supersedes the authorization granted by the shareholders meeting of 18 MAY 2005 in its Resolution Number. 16; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 24. Approve the report of the Board of Directors, Mgmt For For the reports of the Merger and the Merger Agreement signed on 27 MAR 2006, the shareholders meeting approves: all the provisions of this merger Agreement, pursuant to which Societe Centrale D Investissements contributes to BNP Paribas, subject to the fulfilment of the conditions precedent provided for in said Agreement, all of its assets; with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471.955.00 and the liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5.295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centraled Investissements share; consequently, subject to the fulfilment of the conditions precedent provided for in Agreement, the shareholders meeting decides to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2005 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale D Investlssements share; the difference between the amount of the net assets contributed and the amount of the share capital increase; estimated at EUR 48,139.00, form the merger premium a merger surplus of EUR 807,534.174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance. i.e. EUR 47,949.00,will be allocated to the Bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus; EUR 167,482,877.00 to the result EUR 640,051,297,00 to the merger premiums account the shareholders meeting; authorize the Board of Directors, to charge the merger operation costs against the merger premiums account; consequently to what was mentioned, the shareholders meeting records that, subject to the fulfilment of the conditions precedent provided for in the merger Agreement, that Societe Centrale D Investissements shall be automatically dissolved with out any liquidation; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt For For of elections and consequently, decides to amend the second Paragraph of Article Number 7 of the Bylaws: Directors elected by BNP Paribas employees 26. Grants full powers 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 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700936454 -------------------------------------------------------------------------------------------------------------------------- Security: F1063K242 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: FR0010272641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 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. 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 reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. 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 YE 31 DEC 2005 showing net income of EUR 3,423,168,749.54 3. Approve the result for the FY appropriated as Mgmt For For follows: net earnings for the FY: EUR 3,423,168,749.54 retained earnings: EUR 8,690,141,972.17 total: EUR 12,113,310,721.71 to the special investment reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code, the Board of Directors is given full powers to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account, this dividend will be paid by cash as from 31 MAY 2006 as required by law; authorize the Board of Directors to draw upon the retained earnings account the sums required to pay for the dividend concerning shares resulting from the subscription options exercise, which would be carried out before the dividend payment 4. 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 said report and the agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open market, in supersession of all existing authorities, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 per cent of the share capital, i.e. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00 and to take all necessary measures and accomplish all necessary formalities Authority expires at the end of 18-months 6. Appoint Mrs. Laurence Parisot as Director for Mgmt For For a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt For For Bebear as Director for a 3-year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For Beffa as Director for a 3-year period 9. Approve to renew the appointment of Mr. Alain Mgmt For For Joly as Director for a 3-year period 10. Approve to renew the appointment of Mr. Denis Mgmt For For Kessler as Director for a 3-year period 11. Approve to renew the appointment of Mr. Michel Mgmt For For Pebereau as Director for a 3-year period 12. Appoint Deloitte ET Associes as the Statutory Mgmt For For Auditor to replace Barbier Frinault ET Autres, Societe Beas as the Deputy Auditor to replace Richard Olivier, for a 6-year period 13. Approve to renew the appointment: as Statutory Mgmt For For Auditor of Mazars ET Guerard, as Deputy Auditor of Michel Barbet-Massin, for a 6-year period 14. Approve to renew the appointment: as Statutory Mgmt For For Auditor of PricewaterhouseCoopers Audit, as Deputy Auditor of Pierre Coll, for a 6-year period 15. Grant full powers 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 16. Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt Against Against the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00 Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt For For the share capital, in one or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increase without preferred subscription rights authorized by Resolution No. 17; Authority is granted for a 26-month period ; and to take all necessary measures and accomplish all necessary formalities 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 1,000,000,000.00, by way of capitalizing all or part of the reserves, profits or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires at the end of 28-months ; and to take all necessary measures and accomplish all necessary formalities 20. Approve that the maximum nominal amount pertaining Mgmt For For to: the capital increases to be carried out with the use of the authorizations given by Resolutions 16,17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution 14 authorization to grant Mgmt For For stock options to corporate officers and certain employees adopted by the MIX meeting of 18 MAY 2005 given for a 38-month period as from this date, as follows: the number of shares that may be subscribed or purchased through the exercise of outstanding options may not exceed 3% of the banks issued capital as of the date of this meeting, the total number of bonus shares granted by virtue of the Resolution 1 of the MIX meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions and at its sole discretion, by way of issuing shares in favor of the Members of the Bank s Company Savings Plan; Authority expires at the end of 26-months and for a maximum nominal amount that shall not exceed EUR 38,000,000.00 to take all necessary measures and accomplish all necessary formalities this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt For For share capital on one or more occasions, in supersession of all existing authorities, by canceling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period Authority expires at the end of 18-months and to take all necessary measures and accomplish all necessary formalities 24. Receive the report of the Board of Directors, Mgmt For For the reports of the merger Auditors and the merger agreement signed on 27 MAR 2006 and approve: all the provisions of this Merger Agreement, pursuant to which Societe Centrale dininvestissements contributes to BNP Paribas, subject to the fulfillment of the conditions precedent provided for in said agreement, all of ifs assets. with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471,955.00 and tile liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5,295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale investments share consequently, subject to the fulfillment of the conditions precedent provided for in said agreement; to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each carrying rights to the 2008 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale dinvestissements share the difference between the amount of the net assets contributed and the amount of the share capital increase, estimated at EUR 48.139.00, form the merger premium a merger surplus of fur 807,534,174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance, i.e. EUR 47,949.00, will be allocated to the bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus: EUR 167,482,877.0010 the result EUR 640,051.297.00 to the merger premiums account and authorize the Board of directors to charge the merger operation costs against the merger premiums account consequently to what was mentioned, the shareholders meeting records that, subject to the fulfillment of the conditions precedent provided for in the merger agreement, that Societe Centrale D investissements shall be automatically dissolved without any liquidation and to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt For For of elections and consequently, to amend the second paragraph of Article 7 of the bylaws Directors elected by BNP Paribas employees 26. Grant full powers 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt Against Against PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEPFA BANK PLC, DUBLIN Agenda Number: 700777191 -------------------------------------------------------------------------------------------------------------------------- Security: G27230104 Meeting Type: EGM Meeting Date: 22-Jul-2005 Ticker: ISIN: IE0072559994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize and approve the Control Agreement Mgmt For For and any agreements or arrangements ancillary to it for the purposes of Article 49 of the Articles of Association and for all other purposes in the form produced to the meeting with such amendments or modifications as the Directors or any duly constituted Committee or Sub-Committee of the Directors shall approve, such approval to be conclusively evidenced by the signature of the amended or modified document by any Director, the Secretary or any member of any such Committee or Sub-Committee and that the Directors be authorized to do all such acts or things that they consider to be necessary or expedient to complete or give effect to, or otherwise in connection with, the Control Agreement and any matters incidental to it S.2 Amend the Company s Articles of Association Mgmt For For by deleting from Article 2 of the definition of enterprise agreement ; and deleting existing Article 49 and replacing with a new Article 49 -------------------------------------------------------------------------------------------------------------------------- DEPFA BANK PLC, DUBLIN Agenda Number: 700905384 -------------------------------------------------------------------------------------------------------------------------- Security: G27230104 Meeting Type: AGM Meeting Date: 21-Apr-2006 Ticker: ISIN: IE0072559994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Director s report and the financial Mgmt For For statements for the YE 31 DEC 2005 2. Declare a final dividend on the ordinary shares Mgmt For For 3.a Re-elect Mr. Dermot Cahillane as a Director, Mgmt For For in accordance with the Articles of Association of the Company 3.b Re-elect Dr. Reinhard Grzesik as a Director, Mgmt For For in accordance with the Articles of Association of the Company 3.c Re-elect Dr. Alexander Hemmelrath as a Director, Mgmt For For in accordance with the Articles of Association of the Company 3.d Re-elect Mr. Maurice O Connell as a Director, Mgmt For For in accordance with the Articles of Association of the Company 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 5. Approve to fix the ordinary remuneration of Mgmt Abstain Against the Directors 6. Authorize the Directors, in substitution for Mgmt For For the existing authority contained in the Company s Articles of Association, to exercise all the powers of the Company to allot relevant securities Section 20 of the Companies(amendment) Act, 1983 up to an aggregate nominal amount of EUR 24,194,086 Authority expires on 21 APR 2011 ; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted in pursuance of such offer or agreement S.7 Authorize the Directors, pursuant to the Section Mgmt Against 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 no.6 as if sub-section (1) of the Section 23 of the said Act did not apply to any such allotment -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700948651 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the approved annual financial statements Mgmt For For and the status report of the Management Board as well as the report of the Supervisory Board for the FY 2005, and receive the Group financial statements and the Group status report for the FY 2005 2. Approve the distribution of profits Mgmt For For 3.A Grant discharge to the Members of the Management Mgmt For For Board with regard to the FY 2005 3.B Grant discharge to the Supervisory Board with Mgmt For For regard to the FY 2005 4. Approve the remuneration of the Members of the Mgmt For For Supervisory Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and the Group Mgmt For For Auditor for the FY 2007 in addition to the Savings Banks Auditors Association as the Statutory Auditor 7. Approve the acquisition, by Erste Bank, of own Mgmt Against Against shares for the purpose of securities trading 8. Grant authority for the acquisition by Erste Mgmt For For Bank of own shares for no designated purpose, excluding the acquisition of such shares for trading purposes, and to use these shares as consideration for the acquisition of enterprises, businesses or parts of or shares in one or more Companies in Austria or abroad, and thus to dispose of these shares in a manner other than via the stock exchange or in a public offering 9. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to increase the registered capital of the Company, also in several tranches by an amount of up to EUR 180,000,000 by issuing up to 90,000,000 shares as follows, the type of shares, the issue price, the terms and conditions of the issue and, to the extent provided for, the exclusion of the subscription rights being determined by the Management Board with the consent of the Supervisory Board: a) by issuing shares against cash contribution without excluding the subscription rights of shareholder, however, if the capital increase serves for the issue of shares to employees, senior employees and Members of the Management Board of the Company or a Group Company, by excluding the subscription rights of shareholders and b) by issuing shares against contribution in kind, excluding the subscription rights of shareholders; and amend Paragraph 4.4 of the Articles of Incorporation as specified 10. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to effect a conditional increase of the registered capital with the consent of the Supervisory Board by an nominal amount of up to EUR 20,000,000 by issuing up to 10,000,000 bearer or registered ordinary shares shares with no par value at an issue price of at least EUR 2.00 per share against cash contribution and by excluding the subscription rights of the current shareholders; this authorized conditional capital serves to grant share options to employees, senior employees and Members of the Management Board of the Company or a Group Company; and amend Paragraph 4.4.3 of the Articles of Association accordingly 11.A Amend the Articles of Association in Items 2.5.3.4, Mgmt For For 17 and 18 alignment with current provisions of the mortgage bank act and the act on secured bank bonds 11.B Amend the Articles of Association in Item 10.4 Mgmt For For requirement of Supervisory Board consent to functions of Members of the Managing Board in unaffiliated Companies 11.C Approve to delete Item 13.314 of the Articles Mgmt For For appointment of the Management and the Supervisory Board Members of affiliates -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt Against Against INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932517216 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIN H. KAO Mgmt For For CHARLES W. PEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700800166 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 28-Sep-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend: (1) Article 1 regarding Establishment-Company Mgmt For For s name; (2) Article 11 regarding Management; (3) Article 12 regarding Composition and tenure of the Board; (4) Article 13 regarding Board of Director s Constitution; (5) Article 16 regarding Quorum-Majority representation of Members; (6) Article 31 regarding usual quorum and majority of general meeting; (7) Article 49 regarding application of Codified Law 2190/1920; (8) Article 52 regarding trade mark of OPAP SA; (9) Article 53 regarding Subordinate BoD; (9) Article 54 regarding Auditors for the first FY; (10) Article 55 regarding interim responsibilities of the Managing Director; (11) Article 56 regarding authorization 2. Elect the Board of Directors Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Article 14 of the Law 3336/2005 3. Elect Independent Non Executive Members of the Mgmt For For Board of Directors according to the Law 3016/2002 4. Amend the Company s Managing Director contract Mgmt Abstain Against 5. Approve the re-adjustment of the Company s Sponsorship Mgmt Abstain Against Programme for the FY 2005 and preapproval of the same for the FY 2006 6. Miscellaneous and announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700812399 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 25-Oct-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the law 3016/2002 4. Amend the Company s collaboration contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700826893 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute as specified 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the Law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the Law 3016/2002 4. Amend the Company s Collaboration Contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700959351 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: OGM Meeting Date: 31-May-2006 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements for the FY Mgmt For For 2005, the reports of the Board of Directors and the Auditors 2. Approve the profit appropriation Mgmt For For 3. Approve the exemption of the Board of Directors Mgmt For For Members and the Auditors from any liability for indemnity for the FY 2005 4. Elect the Certified Auditors, 2 Regular and Mgmt For For 2 Substitute for FY 2006 and approve their fees 5. Approve the Board of Director s Chairman and Mgmt For For the Managing Directors monthly remuneration, productivity bonus and representation expenses, and the Board of Directors Members and the Secretary s remuneration for FY 2006 6. Approve the participation of the Members of Mgmt For For the Board of Directors in Committees and their fees for the 7th FY 01 JAN 2006 to 31 DEC 2006 7. Amend the Articles 1, 14, 39, 49, 51 and 53 Mgmt Abstain Against of the Company s Articles of Association as specified 8. Various announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote APPLICABLE, OF THE REPORT OF MANAGEMENT. B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt For COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt For BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt For FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt For OF THE NOMINATIONS AND COMPENSATION COMMITTEE. E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt For OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt For AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt For AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt For OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt For OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt For NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700807778 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 06-Oct-2005 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to distribute a cash dividend Mgmt For For 2. Approve to increase the Company s capital Mgmt For For 3. Approve to designate the comptrollers of the Mgmt For For Company and determine their remuneration 4. Approve the designation of a delegate or the Mgmt For For delegates to formalize and execute the resolutions adopted by the meeting 5. Approve the meeting minutes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700932862 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Approve the Board of Directors report to which Mgmt For For the Article 172 of the General Mercantile Companies Law refers, for the FYE 31 DEC 2005, taking into account the Commissioner s report as well as the Audit Committee s report II. Approve the allocation of profits Mgmt For For III. Appoint the Members of the Board of Directors Mgmt For For and Commissioners of the Company IV. Approve to set the compensation for the Members Mgmt For For of the Board of Directors and Commissioners of the Company V. Approve the Board of Directors report on the Mgmt For For operations carried out with own shares during 2005, as well as the setting of the maximum amount of resources that may be allocated for the purchase of own shares for the FY 2006 VI. Appoint a delegate or delegates to formalize Mgmt For For and carry out, if relevant, the resolutions passed at the meeting VII. Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 700951139 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of accounts Mgmt For For for the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3.I Re-elect Dr. Lee Shau Kee as a Director Mgmt For For 3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For 3.III Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt For For Director 3.IV Re-elect Mr. Ronald Chan Tat Hung as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM and authorize the Directors to fix their remuneration 5. Approve the each Director s fee at the rate Mgmt For For of HKD 130,000 per annum; in the case of Chairman an additional fee at the rate of HKD 130,000 per annum; and in the case of each member of the Audit Committee an additional fee at the rate of HKD 100,000 per annum, and for each following FY until the Company in general meeting otherwise determines 6.I Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, subject to this resolution, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Law 6.II Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible under the terms of any warrants issued by the Company or any any securities which are convertible into shares, where shares are to allotted wholly for cash 10% 6.III Approve, conditional upon the passing of Resolutions Mgmt For For 6.I and 6.II, to extend the general mandate granted to the Directors to allot, issue and deal with the shares in the capital of the Company and to make, issue or grant offers, agreements, options and warrants, pursuant to Resolution 6.II, by an amount representing the total nominal amount of the share capital of the Company purchased pursuant to Resolution 6.I, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LTD Agenda Number: 700803869 -------------------------------------------------------------------------------------------------------------------------- Security: Y4440B116 Meeting Type: AGM Meeting Date: 27-Sep-2005 Ticker: ISIN: INE802G01018 -------------------------------------------------------------------------------------------------------------------------- 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 and the profit and loss account for the YE on that date and the reports of the Directors and Auditors thereon 2. Declare a dividend on the equity shares for Mgmt For For the FYE 31 MAR 2005 3. Appoint the Auditors to hold the office to the Mgmt For For conclusion of the 14th AGM and fix their remuneration 4. Appoint Mr. Javed Akhtar as a Director of the Mgmt For For Company, liable to retire by rotation 5. Appoint Mr. Saroj K. Datta as a Director of Mgmt For For the Company, liable to retire by rotation 6. Appoint Mr. J.R. Gagrat as a Director of the Mgmt For For Company, liable to retire by rotation 7. Appoint Mr. Ali Ghandour as a Director of the Mgmt For For Company, liable to retire by rotation 8. Appoint Mr. Victoriano P. Dungca as a Director Mgmt For For of the Company, liable to retire by rotation 9. Appoint Mr. I.M. Kadri as a Director of the Mgmt For For Company, liable to retire by rotation 10. Appoint Mr. Charles A. Adams as a Director of Mgmt For For the Company, liable to retire by rotation 11. Appoint Mr. P.R.S. Oberoi as a Director of the Mgmt For For Company, liable to retire by rotation 12. Appoint Mr. Aman Mehta as a Director of the Mgmt For For Company, liable to retire by rotation 13. Appoint Dr. Vijay L. Kelkar as a Director of Mgmt For For the Company, liable to retire by rotation 14. Appoint Mr. S.G. Pitroda as a Director of the Mgmt For For Company, liable to retire by rotation S.15 Authorize the Members of the Company, pursuant Mgmt For For to provisions of Sections 198, 269 read with Schedule XIII, 309, 311 and other applicable provisions, if any, of the Companies Act, 1956, to re-appoint Mr. Saroj K. Datta as an Executive Director of the Company, for a period of 1 year to the conclusion of the 14th AGM or 30 SEP 2006, whichever is earlier, upon the terms and conditions as specified, with authority to the Board of Directors to alter and vary the terms and conditions of the said re-appointment in such manner as may be agreed to between the Board of Directors and Mr. Saroj K. Datta S.16 Authorize the Members of the Company, in accordance Mgmt For For with applicable provisions of the Companies Act, 1956 and the Listing Agreement executed with the Stock Exchanges or any amendment or re-enactment thereof, for the payment of sitting fees of INR 20000 or such other amount as may be approved by the Board of Directors, subject to the ceiling prescribed under the Companies Act, 1956 or the rules framed thereunder and amended from time to time, as sitting fees for each meeting of the Board of Directors or any Committee thereof, attended by the Directors of the Company; approve, pursuant to Sections 198, 309 and other applicable provisions if any, of the Companies Act, 1956 and subject to such statutory approvals as may be necessary, to pay the Non-executive Directors of the Company, for the FY 2005-06, an amount not exceeding 1% of net profits of the Company, subject to an individual ceiling of INR 6,00,000 per Non-executive Director in pursuance of the provisions of Section 309(4) of the Companies Act, 1956 or any amendment or modification thereof, in addition to the sitting fees for attending the meetings of the Board of Directors or any Committee thereof 17. Authorize the Board of Directors of the Company, Mgmt For For under the provisions of Section 293(1)(d) of the Companies Act, 1956, to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Company, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company apart from the temporary loans obtained from the Company s Bankers in the ordinary course of business and remaining outstanding at any point of time will exceed the aggregate of paid up share capital of the Company and its free reserves, that is to say reserves not set apart for any specific purpose provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any point of time shall not exceed the sum of INR 55,00 crores 18. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, to appoint Branch Auditors of any branch office of the Company, whether existing or which may be opened/acquired hereafter, in consultation with the Statutory Auditors of the Company, any person s qualified to act as Branch Auditor within the provisions of Section 228 and to fix their remuneration S.19 Authorize the Members, pursuant to the provisions Mgmt For For of Section 314 (1B) and all 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 and subject to the approval of the Central Government, to appoint Mrs. Anita Goyal, to hold and continue to hold an office or place of profit as Executive Vice President-Marketing and Sales of the Company or any other designation which the Board of Directors of the Company may decide from time to time on such remuneration, terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 700932684 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: NL0000331817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 11 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Receive the report of the Corporate Executive Non-Voting No vote Board for FY 2005 3. Adopt the 2005 financial statements Mgmt For For 4. Receive the policy on additions to the dividend Non-Voting No vote and the reserves 5. Grant discharge to the Members of the Corporate Mgmt For For Executive Board from liability 6. Grant discharge to the Members of the Supervisory Mgmt For For Board from liability 7. Appoint Mr. J. Rishton as a Member of the Corporate Mgmt For For Executive Board 8. Appoint Mrs. J. Sprieser as a Member of the Mgmt For For Supervisory Board 9. Appoint Deloitte Accountants BV as an External Mgmt For For Auditor for FY 2006 10. Amend the Remuneration Policy for the Members Mgmt For For of the Corporate Executive Board 11. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to issue common shares or grant rights to acquire common shares up to a maximum of 10 number of issued common shares 12. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to restrict or exclude pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 13. Authorize the Executive Board for a period of Mgmt For For 18 months to acquire common shares or depository receipts in the Company at a price between par value and 110 of the opening price at Euronext 14. Any other items Non-Voting No vote 15. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other For * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LG TELECOM LTD Agenda Number: 700880811 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276R125 Meeting Type: AGM Meeting Date: 15-Mar-2006 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of disposition of deficit for the FY 2005 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Elect the Members of the Auditors Committee Mgmt For For 5. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700806841 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 08-Oct-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and Auditors Mgmt For For and the audited financial statements the FYE 30 JUNE 2005 2. Declare a final dividend of 25 sen per share Mgmt For For less 28% income tax and a special dividend of 35 sen per share less 28% income tax for the FYE 30 JUNE 2005 as recommended by the Board 3. Re-elect Mr. Tan Sri Mohamed Basir bin Ahmad Mgmt For For as a Director, who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 4. Re-elect Mr. Mohammad bin Abdullah as a Director, Mgmt For For who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 5. Re-elect Mr. Datuk Abdul Rahman Bin Mohd Ramli Mgmt For For as a Director, who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 6. Re-elect Mr. Datuk Zainun Aishah Binti Ahmad Mgmt For For as a Director, who retires in accordance with Article 100 of the Articles of Association of Maybank 7. Re-appoint Mr. Dato Richard Ho Ung Hun as a Mgmt For For Director of the Company, who retires in accordance with Section 129(6) of the Companies Act, 1965 to hold office until the next AGM 8. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For For Raja Muhd. Ali as a Director of the Company in accordance with Section 129(6) of the Companies Act, 1965 to hold office until the next AGM 9. Approve the Directors fees of MYR 734,386.31 Mgmt For For in respect of the FYE 30 JUNE 2005 10. Re-appoint Messrs. Ernst & Young as Auditors Mgmt For For of Maybank to hold office until the conclusion of the next AGM in the year 2006 and authorize the Board to fix their remuneration 11. Authorize the Directors, pursuant to Section Mgmt Abstain Against 132D of the Companies Act, 1965 and subject always to the approvals of all the relevant regulatory authorities being obtained for issue and allotment, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes and to such person or persons as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700807007 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 08-Oct-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to insert a new Clause 3(u)(A) after Mgmt For For Clause 3(u) of the Memorandum of Association S.2 Amend, conditional upon the passing of Special Mgmt For For Resolution 1, the Company s Articles of Association by inserting a new Article 6A after Article 6, by inserting a new sub-paragraph at the end of the existing Article 51(1)(d) and by the deletion of the words other than shares of the Company in Article 115(2) as specified -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700826007 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, Mayban Fortis to acquire 210,060,496 Mgmt For For ordinary shares of MYR 1.00 each in MNIH representing approximately 73.62% of its equity interest as 18 OCT 2005 for a cash consideration of MYR 4.02 per share or totaling approximately MYR 844,443,194 in accordance with the terms and conditions Sale of Shares Agreement with PNB and ARN-ASB dated29 AUG 2005; and in accordance with the provisions of the Malaysian Code on takeovers and mergers, 1998 and any other relevant laws and regulations to Mayban Fortis to undertake a MGO to acquire the remaining voting shares in MNIH, not owned by Mayban Fortis and persons acting in concert with it MNIH MGO and MNIH, to undertake a MGO to acquire the remaining voting shares in MNIB, not owned by MNIH MNIB MGO and authorize the Board of Directors of Maybank to give effect to the proposed MNIH acquisition, MNIH MGO and MNIB MGO collectively, the proposals with full power to assent to any condition and/or amend in any manner as may be required by the relevant authorities and to deal with all matters relating there to and to enter into all such agreements, arrangements, undertakings, indemnities, transfer and assignments with any party or parties and to take all steps and to do all acts and things in any manner as the Board of Directors may deem necessary and expedient to implement, finalize and give full effect to the proposals, including all necessary steps to ensure the successful delisting of MNIH from the Main Board of Bursa Malaysian Securities Berhad -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485 -------------------------------------------------------------------------------------------------------------------------- Security: J6150N104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For * 2. Approve Repurchase of the Company s Own Stock Mgmt For * (Preferred Stock) 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 * 5. Appoint a Corporate Auditor Mgmt For * 6. Grant Retirement Allowances to the retiring Mgmt Abstain * Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 700886534 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 7th financial statement, balance Mgmt For For sheet, income statement and statement of appropriation of unappropriated retained earning for FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the External Director who will be Member Mgmt For For of Audit Committee 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the endowment of stock purchase option Mgmt For For for staff 7. Approve the change of exercise method of stock Mgmt For For option that have already been provided -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700977777 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 20, Corporate Officers bonuses JPY 180,000,000 (including JPY 8,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt Abstain * Revisions Related to the New Commercial Code - Limitation of right of Shareholders with shares less than unit, Allow Disclosure of Shareholder Meeting Materials on the Internet, Omission of Board of Directors Resolution, Agreement on limited liability of an outside auditor, Change the Body to decide distribution of surplus, Approve Other 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 700949211 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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, Corporate Officers bonuses JPY 115,000,000 (including JPY 16,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Approve Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Retirement Bonus for retiring Directors Mgmt Abstain * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors 6. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 700946974 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 30, Directors bonuses JPY 190,000,000 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 * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 4. Approve to Amend the Compensation to be Received Mgmt For * by Directors as Stock Option -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 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. 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 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt Against Against 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt Withheld Against FRED CORRADO Mgmt Withheld Against RICHARD L. CRANDALL Mgmt Withheld Against CLAUDINE B. MALONE Mgmt Withheld Against JACK L. MESSMAN Mgmt Withheld Against RICHARD L. NOLAN Mgmt Withheld Against THOMAS G. PLASKETT Mgmt Withheld Against JOHN W. PODUSKA, SR. Mgmt Withheld Against JAMES D. ROBINSON, III Mgmt Withheld Against KATHY BRITTAIN WHITE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. -------------------------------------------------------------------------------------------------------------------------- OY STOCKMANN AB Agenda Number: 700874654 -------------------------------------------------------------------------------------------------------------------------- Security: X86482142 Meeting Type: AGM Meeting Date: 21-Mar-2006 Ticker: ISIN: FI0009000251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. 1.1 Adopt the Accounts Mgmt For For 1.2 Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.10 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditors Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditors Mgmt For For 2. Approve to issue option rights to loyal customers Mgmt For For of the Company 3. Approve to issue option rights to key persons Mgmt For For of the Stockmann Group 4. Authorize the Board to dispose the Company s Mgmt For For own shares with a right to deviate from the shareholders pre-emptive right -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For JONATHAN J. JUDGE Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY Agenda Number: 700919244 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the call to order Mgmt For For 2. Approve the certification of service of notice Mgmt For For and quorum 3. Approve the President s report Mgmt For For 4. Approve the audited financial statements for Mgmt For For the period ended 31 DEC 2005 contained in the Company s 2005 annual report 5. Elect the Directors including Independent Directors Mgmt For For for the ensuing year 6. Other business Other For * PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. 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. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt For For MS CORAZON S. DE LA PAZ Mgmt For For MR ALBERT F DEL ROSARIO Mgmt For For MR SHIGERU YOSHIDA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700850642 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: EGM Meeting Date: 21-Dec-2005 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and re-arrangement of Mgmt Abstain Against the Articles of Association of the Company 2. Approve the plan of the Company s share buy-back Mgmt For For 3. Approve to determine the concept/formula of Mgmt Abstain Against the compensation for the Management of the Company -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual report for the Mgmt For For FY 2005 2. Ratify the Company s audited consolidate financial Mgmt For For statement and community development and social contribution program financial statement for the FY 2005 and acquittal, grant discharge to the Board of Directors and Commissioners 3. Approve the allocation of income and dividends Mgmt For For of IDR 152 per share 4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For for external audit of Company for FY 2006 , including audit of internal control for financial reporting and the Independent Auditor for external audit Company Dev and Social Contribution Program; and authorize the Board to fix their remuneration 5. Approve the adjustment of the Company s Board Mgmt For For Commissioners, which Members were elected in EGM of shareholders dated 10 MAR 2004,in accordance with the Company new Article of Association Law No.1 9/2003 regarding state owned enterprise 6. Approve the compensation for the Member of the Mgmt For For Board of Directors and the Board of Commissioners for the FY 2006 7. Approve the changes and/or additional number Mgmt For For of the Board of Directors and appoint the new Director of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 700803249 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 13-Oct-2005 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors Non-Voting No vote report and the Independent Audit report of the Qantas Airways Limited for the FYE 30 JUN 2005 2. Approve to ask questions about or make comments Non-Voting No vote on the Management and the audit of Qantas 3.1 Re-elect Mr. Paul Anderson as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.2 Re-elect Mr. John Schubert as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.3 Re-elect Mr. Garry Hounsell as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.4 Re-elect Mr. Peter Cosgrove as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 4. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 as specified S.5 Amend the Constitution of Qantas Airways Limited, Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 700987122 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Receive the Managing Board report for the YE Non-Voting No vote 31 DEC 2005 FY 2005 3. Receive the Supervisory Board report on the Non-Voting No vote Company s annual accounts the Annual Accounts for FY 2005 4. Adopt the annual accounts for FY 2005 Mgmt For For 5. Approve the reservation and dividend policy Mgmt For For 6. Approve the performance of the Managing Board Mgmt For For during the FY 2005, including a discharge from liability respect to the exercise of their duties during the FY 2005 7. Approve the performance of the Supervisory Board Mgmt For For during the FY 2005, including a discharge from liability respect to the exercise of their duties during the FY 2005 8. Re-appoint 6 Supervisory Directors of the Company Mgmt For For for a term ending on the date of the AGM in 2007 9. Re-appoint 4 Managing Directors of the Company Mgmt For For for a terms ending on the date of the AGM in 2007 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company for the FYE 31 DEC 2006 11. Approve to extend the Managing Boards authority, Mgmt For For pursuant to Article 6 of the Articles of Association of the Company to acquire shares in the Company s own share capital until 22 DEC 2007 12. Questions Non-Voting No vote 13. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 700937785 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors, the accounts Mgmt For For for 2005 and the Independent Auditors report thereon 2. Approve the remuneration report Mgmt For For 3. Declare a dividend 5.25 pence per share Mgmt For For 4.i Re-elect Mr. D. Flynn Chief Executive as a Mgmt For For Director who retires by rotation 4.ii Re-elect Mr. P. Long a Non-Executive as a Mgmt For For Director who retires by rotation 5.i Elect Mr. A. Macfarlane as a Director Chief Mgmt For For Financial Officer 5.ii Elect Mr. D. Tatton-Brown as a Director Non-Executive Mgmt For For Director 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold the office until the conclusion of the next general meeting at which the accounts are laid before the Company and authorize the Directors to fix their remuneration 7. Approve and adopt the Rentokil Initial PLC Performance Mgmt For For Share Plan the PSP , and authorize the Directors to do all acts and things necessary and desirable to implement the PSP and to make such changes as they may consider appropriate for that purpose and to establish further Plans based on the PSP but modified to account of local tax, exchange control or Securities Laws in overseas territories, provided that any shares made available under any such further Plans are treated as counting against any limits on individual or overall participation in the PSP S.8 Authorize the Company in substitution for existing Mgmt For For authorities, for the purpose of Section 166 of the Company, to make market purchases Section 163 of the Act of up to 90,692,862 ordinary shares of exclusive of expenses 1p each in the capital of the Company, at a minimum price of exclusive of expenses 1p and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 AUG 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 Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. R.A. Scott as a Director Mgmt For For 5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For 7. Elect Sir Tom McKilllop as a Director Mgmt For For 8. Elect Mrs J.C. Kong as a Director Mgmt For For 9. Elect Mr. G. R. Whittaker as a Director Mgmt For For 10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For 11. Elect Mr. M.A. Fisher as a Director Mgmt For For 12. Elect Mr. W.M. Friedrich as a Director Mgmt For For 13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For 14. Authorize the Audit Committee to fix the remuneration Mgmt For For of the Auditors 15. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 266,482,100 S.16 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 39,972,315 S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For purchase 18. Approve EU Political Donations up to GBP 250,000 Mgmt For For and incur EU Political Expenditure up to GBP 250,000 -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 932392866 -------------------------------------------------------------------------------------------------------------------------- Security: 783513104 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: RYAAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORTS AND ACCOUNTS Mgmt For O2A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For O2B RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt For O2C RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Mgmt For O3 AUTHORIZATION OF THE FIXING OF THE AUDITOR S Mgmt For REMUNERATION S4 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For S5 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Mgmt Against -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 700851517 -------------------------------------------------------------------------------------------------------------------------- Security: B49343138 Meeting Type: EGM Meeting Date: 23-Dec-2005 Ticker: ISIN: BE0003669802 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Approve partial demerger of Company S.A. D Ieteren Mgmt For For Lease N.V. by transfer of some of its assets and liabilities to Company S.A. D Ieteren N.V., examination and discussion of the documents related to the partial demerger 1.2 Approve the changes to the assets and liabilities Mgmt For For of the Companies 1.3 Approve to partially demerge whereby the receiving Mgmt For For Company absorbs the whole of the assets and liabilities of the Public Limited Company S.A. D Ieteren Lease N.V. 1.4 Approve the partial demerger proposal to increase Mgmt For For the share capital 2. Amend the Articles of Association following Mgmt For For the above mentioned transaction of partial demerger 3. Authorize the Board of Directors to execute Mgmt For For all necessary powers to execute the above mentioned resolutions 4. Grant a proxy for the co-ordination of the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 700962461 -------------------------------------------------------------------------------------------------------------------------- Security: B49343138 Meeting Type: AGM Meeting Date: 01-Jun-2006 Ticker: ISIN: BE0003669802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 311765 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Receive the Directors and the Auditor s reports Non-Voting No vote on the annual and consolidated accounts for the FY 2005 and the consolidated accounts for the FY 2005 2. Approve the annual accounts and the appropriation Mgmt For For of the result as at 31 DEC 2005 3. Grant authority to purchase and sale of own Mgmt For For shares 4. Approve to renew the mandate of Independent Mgmt For For Director 5. Grant discharge to the Directors and the Statutory Mgmt For For Auditor -------------------------------------------------------------------------------------------------------------------------- SCHERING AG, BERLIN Agenda Number: 700894694 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the adopted financial statements, the Non-Voting No vote approved consolidated financial statements and the combined management report of Schering AG and the Schering AG Group for FY 2005, including the report by the Supervisory Board 2. Approve the unappropriated profit of Schering Mgmt For For AG for FY 2005 amounts to EUR 232,800,000; the Supervisory Board and the Executive Board propose the following resolution: the unappropriated profit in the amount of EUR 232,800,000 shall be used to distribute a dividend of EUR 1.20 per dividend-bearing share; the amount of unappropriated profit attributable to own shares shall be carried forward to new account 3. Approve the activities of the Members of the Mgmt For For Executive Board for FY 2005 4. Approve the activities of the Members of the Mgmt For For Supervisory Board for FY 2005 5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For the Supervisory Board 6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For Wirtschaftsprufungsgesellschaft, Hamburg as the Auditors of the financial statements of Schering AG and of the consolidated financial statements for FY 2006 7. Amend Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernisation of the Right to set aside resolutions UMAG as follows: Section 16(2)3 and 16(2)4, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 15,000,000 at a price neither more than 10% above nor more than 20% below the market price of the shares if they are acquired through the stock exchange nor differing more than 20% from the market price if they are acquired by way of a repurchase offer on or before 30 SEP 2007 and authorize the Board of Managing Directors to retire the shares to use the shares for acquisition purposes or for satisfying existing convertible or option rights and to offer the shares to employees of the Company and its affiliates COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCHWARZ PHARMA AG Agenda Number: 700912771 -------------------------------------------------------------------------------------------------------------------------- Security: D6889B104 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: DE0007221905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved audited financial Non-Voting No vote statements, the confirmed consolidated financial statements and the management report for the Company and the Group for the 2005 financial year as well as the report of the Supervisory Board for the 2005 FY 2. Resolution on the appropriation of distributable Mgmt For For profits 3. Resolution on the approval of the Executive Mgmt For For Board actions for the 2005 FY 4. Resolution on the approval of the Supervisory Mgmt For For Board actions for the 2005 FY 5. Resolution on the appointment of Ernst + Young Mgmt For For Ag, Duesseldorf as the Auditors for the 2006 FY 6. Resolution on the authorization of the Company Mgmt For For to acquire and utilize own shares and on the cancellation of the authorization granted on 11 MAY 2005 7. Authorization of the Executive Board to issue Mgmt For For convertible bonds and/or bonds with warrants; creation of a conditional capital; cancellation of the current authorization to issue convertible bonds and/or bonds with warrants; cancellation of the current conditional capital created therefore and amendments to the Articles of Association 8.1 Elect Dr. Terence Eaves to the Supervisory Board Mgmt For For 8.2 Elect Dr. Eberhard Peill to the Supervisory Mgmt For For Board -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700868497 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 17-Feb-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Contracts as prescribed , and the Mgmt For For transactions contemplated thereunder; and authorize the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Contracts and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700955860 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.1 Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For 3.2 Re-elect Mr. Lui Man Shing as a Director Mgmt For For 3.3 Re-elect Mr. Ng Si Fong, Alan as a Director Mgmt For For 3.4 Re-elect Madam Kuok Oon Kwong as a Director Mgmt For For 4. Approve the Director s fees including fees Mgmt For For payable to Members of Audit and Remuneration Committees 5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company whether pursuant to an option or otherwise ; i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement for the grant or issue to option holders of shares in the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the By-Laws of the Company; iv) the exercise of any conversion rights attaching to the Zero Coupon Guaranteed Convertible Bonds due 2009 issued by Shangri-La finance Limited and v) any specific authority; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law or required by the By-Laws of the Company 6.B Authorize the Directors of the Company to repurchase Mgmt For For its own shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited HKSE or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the HKSE for such purposes or on the Singapore Exchange Securities Trading Limited, subject to and in accordance with all applicable laws and regulations of the Rules Governing the Listing of Securities on the HKSE, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law or required by the By-Laws of the Company 6.C Approve to extend the general mandate granted Mgmt For For to the Directors of the Company to allot shares and to make or grant offers, agreements and options, conditional upon the passing of Resolution 6.B, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.7 Amend Bye Laws 90, 91, 97(A)(vi), 102(A), 102(B), Mgmt For For 104 and 182(i) of the Company; as prescribed -------------------------------------------------------------------------------------------------------------------------- SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) Agenda Number: 700882461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7541B190 Meeting Type: AGM Meeting Date: 10-Apr-2006 Ticker: ISIN: TH0119010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the 104th OGM Mgmt For For 2. Approve the Board to declare the result of the Mgmt For For year 2005 operations 3. Approve the balance sheet and profit and loss Mgmt For For accounts 4.1 Approve the legal reserve allocation Mgmt For For 4.2 Approve the dividend payment to the shareholders Mgmt For For 4.3 Approve the Directors remuneration payment Mgmt For For 5. Elect the new Directors to succeed those completed Mgmt For For their terms 6. Elect the Auditors and approve to fix their Mgmt For For fee 7. Approve the remuneration payment to the Directors Mgmt For For 8. Other matters if any Other For * PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 700908520 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report on business operating results Mgmt For For of 2005 1.2 Approve the financial statements of 2005 by Mgmt For For the Company Supervisors 2.1 Approve the business reports and financial statements Mgmt For For of 2005 2.2 Approve the distribution of profits of 2005, Mgmt For For proposed cash dividend: TWD 1.73 per share, stock dividends 100 shares per 1,000 shares from retain earnings subject to 20% with holding tax 3.1 Approve the issuing new shares from retained Mgmt For For earnings proposed stock dividend: 100 for 1,000 shares held 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the Procedures of Endorsements and guarantees Mgmt For For 3.4 Other proposals Other For * -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 701000654 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For FYE 31 MAR 2006 and the Directors report and the Auditors report thereon 2. Declare a final tax exempt 1-tier dividend of Mgmt For For 1.75 cents per ordinary share in respect of the FYE 31 MAR 2006 3. Re-elect Mr. Lim Ho Kee as a Director who retires Mgmt For For by rotation in accordance with Article 91 of the Company s Articles of Association 4. Re-elect Mr. Kenneth Michael Tan Wee Kheng as Mgmt For For a Director who retires by rotation in accordance with Article 91 of the Company s Articles of Association 5. Re-elect Mr. Keith Tay Ah Kee as a Director, Mgmt For For who retires by rotation in accordance with Article 91 of the Company s Articles of Association 6. Approve Directors fees payable by the Company Mgmt For For of SGD 438,099 for the FYE 31 MAR 2006 7. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors to: i) issue shares Mgmt For For in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and ii) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors of the Company while this Resolution is in force, provided that: the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 10% of the issued share capital of the Company subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGXST for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: 1) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and 2) any subsequent consolidation or sub-division of shares; iii) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; and Authority expires at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors to offer and grant options Mgmt For For (options) in accordance with the provisions of the Singapore Post Share Option Scheme (Share Option Scheme) and to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of the options under the Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to the Share Option Scheme shall not exceed 5% of the total number of issued shares in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 701000666 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Association of the Company Mgmt For For as specified 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual Chapter 9 of the Singapore Exchange Securities Trading Limited SGX-ST , for the Company, its subsidiaries and associated Companies that are entities at risk to enter into any of the transactions falling within the types of interested person transactions as specified with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution; Authority expires at the conclusion of the next AGM of the Company 3. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares in the capital of the Company Shares not exceeding in aggregate the Maximum Limit as specified , at such price or prices as may be determined by the Directors from time to time up to the Maximum Price as specified , whether by way of: i) market purchase(s) on the SGX-ST and/or any other stock exchange on which the shares may for the time being be listed and quoted Other Exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable Share Purchase Mandate ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law -------------------------------------------------------------------------------------------------------------------------- SINOPAC HOLDINGS Agenda Number: 700905865 -------------------------------------------------------------------------------------------------------------------------- Security: Y8035M106 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report on business operation result Mgmt For For of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the status for the treasury share repurchase Mgmt For For program 1.4 Amend the Employee Stock Option Plan of year Mgmt Abstain Against 2003 2.1 Ratify the business operation result and financial Mgmt For For reports of FY 2005 2.2 Ratify the net profit allocation of FY 2005; Mgmt For For cash dividend: TWD 0.7053 per share 2.3 Amend the Investment Plan of European Convertible Mgmt For For Bonds due 2007 3.1 Amend the Memorandum and Articles of Association Mgmt For For 3.2 Approve to relieve restrictions on the Directors Mgmt For For acting as the Directors of other Companies 3.3 Amend the trading procedures of derivative products Mgmt Abstain Against 4. Extraordinary proposals Other For * -------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932420792 -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: SIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. KELLEY Mgmt For For GENERAL SIR J MACKENZIE Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700843065 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: EGM Meeting Date: 12-Dec-2005 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, subject to and conditional upon the passing Mgmt For For of Resolution S.2 and immediately prior to the reduction of capital as defined in Resolution S.2) taking effect, the rights attaching to the ordinary shares of 12 2/9 pence each in the capital of the Company by the addition of a new Article 167A in the Articles of Association of the Company as specified S.2 Approve, subject to and conditional upon the Mgmt For For passing of Resolution S.3: a) to reduce the share capital of the Company by cancelling and extinguishing all of the issued and unissued ordinary shares of 12 2/9 pence each in the capital of the Company the Existing Ordinary Shares in existence as at 6.00 p.m on the day immediately preceding the day on which the High Court of Justice in England and Wales makes an order confirming such reduction of capital such cancellation and extinguishment being referred to as the Reduction of Capital and the credit arising in the Company s books of account as a result of the reduction of capital transferred to a special reserve of the Company the Cancellation Reserve ; immediately upon the reduction of capital taking effect such date to be the Effective Date : the capital of the Company be increased by GBP 50,000 by the creation of 50.000 deferred shares of GBP 1 each each a Deferred Share having the rights and restrictions set out in the Articles of Association of the Company as amended in accordance with Resolution S.3; the sum of GBP 50,000 standing to the credit of the Company s reserves be capitatised and, accordingly, authorize the Directors as of the effective date bud immediately prior to any allotment of new dollar shares pursuant to Resolution S.2 taking effect, the said sum of GBP 50,000 in paying up in full at par 50,000 deferred shares, and to allot and issue the same, credited as fully paid to the then Chief Executive of the Company or any such other director as the Board of Directors of the Company shall nominate and are hereby generally and unconditionally authorized to make such allotment and issue as if Article 154.2 of the Articles of Association of the Company did not apply to such allotment, and for the purpose of section 80 of the Companies Act 1985 the Act ; Authority expire at the conclusion of the AGM of the Company ; to increase the authorized share capital of the Company to such amount as results from the creation of such number of new ordinary shares as is equal to the number of existing ordinary shares as cancelled pursuant to the reduction of capital, each having a nominal value in cents each a New Dollar Share rounded down to the nearest cent equivalent to 12 2/9 pence which is a multiple of 5 (the Dollar Nominal Value calculated by reference to the dosing mid-point exchange rate for US dollars with sterling in London as derived from Reuters at 4.00 p.m on the day immediately prior to the effective date or if such is not a business day, the business day in immediately preceding the effective date as published in the financial times on the effective date or a published rate considered appropriate by the Directors (the Exchange Rate ; the sum standing to the credit of the Cancellation Reserve be converted into US dollars at the Exchange Rate; the sum standing to the credit of the cancellation reserve as a result of the conversion referred Resolution S.2 be applied in paying up the number of New Dollar Shares in full at the Dollar Nominal Value as is equivalent to the issued existing ordinary shares cancelled pursuant to the reduction of capital the Relevant Number provided that if there would otherwise be any surplus amount remaining in the Cancellation Reserve, the relevant number of new dollar shares shall be paid up at an aggregate premium equal to such remaining amount; and the relevant number of new dollar shares be allotted and issued credited as fully paid to those persons who appear on the register of members of the Company at close of business on the business day immediately prior to the effective date as the holders of the cancelled Existing ordinary shares on the basis of one new dollar share for each existing ordinary share held by them; c) Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 Act, to allot relevant number of the new shares created by Resolution S.2 aggregating a maximum nominal amount of GBP in US dollars of relevant securities as is equal to the relevant number multiplied by the dollar nominal value, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company S.3 Amend Article 3, 8A, 38, 53 of the Articles Mgmt For For of Association of the Company, conditional upon the reduction of capital referred to in resolution S.2 taking effect and prior to the allotment and issue of the new dollar shares referred to in resolution S.2 as specified o.4 Authorize the Directors, in addition to and Mgmt For For without prejudice to the other authorities conferred by Resolution S.2, subject to and with effect from the reduction of capital and associated matters referred to in Resolution S.2 becoming effective the Redenomination and in substitution for the authority granted by article 9.2 of the Midas of Association of the Company as renewed at the AGM held on 05 May 2005, but without prejudice to any prior exercise of such authority, and for the purposes of Section 80 of the Act to exercise all the powers of the Company to allot relevant securities within the meaning of that section up to an aggregate, nominal amount of USD 56,115,233 provided that: Authority the earlier of the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 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; all authorities previously conferred under Section 80 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect. S.5 Approve, subject to the passing of Resolution Mgmt For For 4 and in the event that the redenomination shall have become effective, in respect of the Directors power to allot securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Articles of Association of the Company as renewed at the AGM held on 05 MAY 2005, the section 89 amount for the purposes of Article 9 of the Midas of Association of the Company shall be USD 9,999,385 for the period up to the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 whichever is the earlier S.6 Amend the Articles of Association of the Company Mgmt For For by deleting existing Articles 140 and 142 of the Articles of Association of the Company and inserting Article 140.1, 140.2, 140.3 and 142 in their place as specified -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700895569 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2005 together with the report of the Directors and the Auditors thereon 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. David Illingworth as a Director Mgmt For For of the Company 4. Re-elect Mr. Peter Hooley as a Director of the Mgmt For For Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 6. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 7. Approve to renew the Directors authorization Mgmt For For to allot securities granted by Article 9.2 of the Company s Articles of Association and for the purposes of Article 9 of the Company s Articles of Association Section 80 , amount for this period be GBP 52,745,017; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 8. Authorize the Directors of the Company to amend Mgmt For For the rules of the Smith & Nephew French Sharesave Plan 2002 the French Sharesave Plan so as to enable options to acquire shares in the Company to be granted pursuant to and in accordance with the French Sharesave Plan within the period of 38 months ending 26 JUN 2009 S.9 Approve to renew the Directors power to allot Mgmt For For securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 ; and for the purposes of the Article 9 of Company s Articles of Association Section 89 for this amount be GBP 9,408,492 S.10 Authorize the Company, in substitution for any Mgmt For For existing authority and pursuant to Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act of up to 94,084,923 ordinary shares 10% of the issued share capital as at 24 FEB 2006 of 20 pence each in the capital of the Company, at a minimum price of 20 pence and an amount equal to 105% of average of the middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the conclusion of the next AGM of the Company or 26 JUL 2007 the Expiry Date ; 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 S.11 Amend the Articles of Association of the Company Mgmt For For as follows: a) by deleting the existing Article 168 and inserting the new Article 168 as specified; b) by inserting the specified new words in Article 123.6 and by inserting new Articles 123.7 and 123.8 as specified -------------------------------------------------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700850173 -------------------------------------------------------------------------------------------------------------------------- Security: Y83011109 Meeting Type: EGM Meeting Date: 19-Jan-2006 Ticker: ISIN: TW0002401007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the spin-off of LCD IC Business Mgmt For For 2. Other issues and extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700903796 -------------------------------------------------------------------------------------------------------------------------- Security: Y83011109 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0002401007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1.1 Approve the report on business operating results Mgmt For For of 2005 1.2 Approve the rectifying financial statements Mgmt For For of 2005 by Company Supervisors 1.3 Approve the report on the status of buy-backs Mgmt For For of treasury stocks 1.4 Approve the reports on the status of the spinoff Mgmt For For of the LCD driver and controller business units 2.1 Approve the business report and financial statement Mgmt For For of 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend: TWD 2.00 per share 3.1 Approve to issue new shares from distribution Mgmt For For of profits and capital reserves; stock dividend from r/e: 30/1000; stock dividend from capital surplus: 20/1000 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedure of endorsements and guarantees Mgmt For For 3.4 Amend the procedure of lending the Company excess Mgmt For For capital to the third party 3.5 Amend the procedure of derivative investments Mgmt For For 3.6 Amend the procedure of acquisition or disposal Mgmt For For of substantial assets 3.7 Re-elect the Domestic Directors and the Supervisors Mgmt For For of the Company 3.8 Approve the discussion on allowing Directors Mgmt For For to hold responsibilities with competitors 4. Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of 2005 acquisition or disposal Mgmt For For of assets report with the affiliated parties A.4 Approve the status of endorsements and guarantee Mgmt For For B.1 Approve the 2005 business reports and financial Mgmt For For statements B.2.1 Approve the 2005 profit distribution proposed Mgmt For For cash dividend TWD 2.5 per share B.2.2 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves, proposed stock dividend: 15 for 1,000 shares held, proposed bonus issue: 15 for 1,000 shares held B.2.3 Amend the Articles of Incorporation Mgmt For For B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For ID: 104 B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For ID: 534770 B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For shareholder ID: 500166059 B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For shareholder ID: 102505482 B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For ID: 7252 B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For shareholder ID: 026323305 B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For shareholder ID: 158611569 B.4 Extraordinary Motions Other For * PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2005 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 DIRECTOR MORRIS CHANG* Mgmt For For J.C. LOBBEZOO*+ Mgmt For For F.C. TSENG* Mgmt For For STAN SHIH* Mgmt For For CHINTAY SHIH*++ Mgmt For For SIR PETER L. BONFIELD* Mgmt For For LESTER CARL THUROW* Mgmt For For RICK TSAI* Mgmt For For CARLETON S. FIORINA* Mgmt For For JAMES C. HO**++ Mgmt For For MICHAEL E. PORTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 700908126 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4.5 2. Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 3. Amend the Articles of Incorporation Mgmt For * -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700838608 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 15-Dec-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- 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 16 DEC 2005. 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. Appoint the Directors after having determined Mgmt For For how many they are to be for the 3 year term 2006-2008; approve that their term will end in combination with the 2008 shareholders meeting call 2. Approve to determine the Board of Directors Mgmt For For and the Executive Committee s salary for every future year in office as per Article 26 of the Bylaw, nevertheless for the internal Auditors and their President as per the Legislative Decree 231/01 3. Grant authority for the purchase and sale of Mgmt For For own shares as per Article 2357-Ter of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 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 financial statements for the YE Mgmt Split 76% For Split 31 DEC 2005, accompanied by reports by the Directors and the Independent Auditors, report by the Board of Statutory Auditors and the consolidated financial statements and the social and environmental report O.2 Approve the allocation of net profit for the Mgmt Split 76% For Split year O.3 Approve the Group Personnel long-term Incentive Mgmt Split 76% For Split Plan for 2006 E.1 Authorize the Board of Directors on 1 or more Mgmt Split 76% For Split occasions for a maximum period of 1 year starting from the date of shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to increase the share capital, with the exclusion of rights, as allowed by Section 2441.8 of the Italian Civil Code, for a maximum nominal amount of EUR 21,000,000 to service the exercise of options to subscribe to up to 42,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to reserve for the executive personnel in the holding Company and the Group s Bank and Companies who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association E.2 Authorize the Board of Directors on 1 or more Mgmt Split 76% For Split occasions for a maximum period of 5 years starting from the date of the shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to carry out a bonus capital increase, as allowed by the Section 2349 of the Italian Civil Code, for a maximum nominal amount of EUR 6,500,000 corresponding to up to 13,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to allocate to the executive personnel in the holding Company and the Group s Banks and Companies, who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE AND REVISED NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700907883 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 20-Apr-2006 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- 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 AN AMENDMENT TO MEETING Non-Voting No vote ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approve to change the Company s Corporate name Mgmt For For and amend Article 1 form-Corporate name-legalization-term of the By-Laws as follows: the Corporate name is Vivendi, replacing Vivendi Universal O.2 Receive the report of the Executive Committee Mgmt For For and the Auditors one and approve the Company s financial statements and the balance sheet for the YE in 2005, as presented O.3 Receive the reports of the Executive and the Mgmt For For Auditors and approve the consolidated financial statements for the said FY, in the form presented in the meeting O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-86 of the French Commercial Code and approve the agreements referred to therein O.5 Approve the recommendation of the Executive Mgmt For For Committee and resolve the distributable income for the FY be appropriated as follows: origins income for the FY: EUR 6,675,241,474.31, prior retained earnings: EUR 5,110,752,302.45, total: EUR 11,785,993,776.76, allocation legal reserve: EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00, retained earnings: EUR 10,390,365,886.91; the shareholders will receive a net dividend of EUR 1.00 per share and will entitle natural persons to the 40% allowance; this dividend will be paid on 04 MAY 2006 as required by the Law O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For Falco Y Fernandez De Cordova as a Member of the Supervisory Board for a 4-year period O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For Hawawini as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Company Mgmt For For Barbier Frinault Et Autres as a Statutory Auditor for a 6-year period O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For for a 6-year period by replacing Mr. Maxime Petiet O.10 Authorize the Executive Committee to buyback Mgmt For For the Company s shares on the open market in on or several times, including in a period of a public offer, subject to the conditions described below: maximum purchase price: EUR 35.00, maximum number of shares to be acquired: 10% of the share capital, total funds invested in the share buybacks: EUR 2,980,000,000.00; Authority expires at the end of 18 months and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; and this authorization supersedes, for the remaining period, the one granted by the Shareholders meeting of 28 APR 2005 O.11 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasion 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 a 24 month period; and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities O.12 Grant all powers 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 the Law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 28-Feb-2006 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the report of the Administrative Council Mgmt For For O.2 Approve the report of the Auditory Committee Mgmt For For O.3 Approve the Commissioners report Mgmt For For O.4 Approve the document of financial information Mgmt For For that correspond to FY from 01 JAN 2005 to 31 DEC 2005 O.5 Approve the report on the repurchase of shares Mgmt For For account E.6 Approve the project to cancel 201,523,800 Company Mgmt For For shares, that are currently held in treasure E.7 Approve the project to reform Clause 5 of the Mgmt For For Company Bylaws, in virtue of the adjustment that were made between the fix and variable capital O.8 Approve the project to allocate the profits Mgmt For For O.9 Approve the dividend to be paid at the option Mgmt For For of this shareholder, as a cash dividend of MXN 0.38 per share, or as a stock dividend at a ratio to be determined based on the closing price of series on 22 MAR 2006, the proposed pay date of this dividend is 07 APR 2006 O.10 Approve the increase of the Company s variable Mgmt For For capital, through the issuance of up to 164,272,409 common shares, to be used exclusively for the payment of the stock dividend, the increase of capital will be up to maximum 3,285,448,180; all shares that are not subscribed as part of the dividend payment will be cancelled; the increase in capital will also be cancelled in proportion with the shares cancelled O.11 Approve the employee stock purchase report Mgmt For For O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For report O.13 Ratify the performance of the Administrative Mgmt For For Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2005 O.14 Elect or ratify the Members of the Administrative Mgmt For For Council O.15 Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WINTEK CORP Agenda Number: 700876949 -------------------------------------------------------------------------------------------------------------------------- Security: Y9664Q103 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: TW0002384005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report of business operation result Mgmt For For of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the report of status of endorsements/guarantees Mgmt For For for subsidiary Company 1.4 Other reports Other For * 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation of FY 2005 Mgmt For For 2.3 Approve to issue additional shares Mgmt For For 2.4 Approve to issue rights issue by GDRS Mgmt For For 2.5 Approve to collect common stocks by private Mgmt For For placements 2.6 Amend the Company Articles Mgmt Abstain Against 2.7 Amend the process procedures of lending funds Mgmt Abstain Against to others and endorsements/guarantees 2.8 Amend the process procedures for acquisitions Mgmt Abstain Against and disposal of assets 2.9 Others and extraordinary proposals Other Abstain * PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote NOT ALLOWED, THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XINAO GAS HOLDINGS LTD Agenda Number: 700963007 -------------------------------------------------------------------------------------------------------------------------- Security: G9826J104 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: KYG9826J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the FYE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Yang Yu as a Director of the Company Mgmt For For 3.2 Re-elect Mr. Chen Jiacheng as a Director of Mgmt For For the Company 3.3 Re-elect Mr. Zhao Jinfeng as a Director of the Mgmt For For Company 3.4 Re-elect Mr. Yu Jianchao as a Director of the Mgmt For For Company 3.5 Re-elect Mr. Cheung Yip Sang as a Director of Mgmt For For the Company 3.6 Authorize the Directors to fix the Directors Mgmt For For fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.A Authorize the Directors, pursuant to the Rules Mgmt Against Against Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited the Stock Exchange , to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agreements and options including but not limited to warrants, bonds and debentures convertible into the shares of the Company during and after the relevant period, not exceeding the aggregate of 20% of the aggregate total nominal value of the issued share capital of the Company; otherwise than pursuant to: i) a rights issue; or ii) an issue of subscription or conversion rights under the terms of any warrants and securities; or iii) an issue of options or similar arrangement; or iv) any scrip dividend or similar arrangement; or v) a specific authority granted by the shareholders of the Company in general meeting; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 5.B Authorize the Directors of the Company to repurchase Mgmt For For securities of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange , subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended time to time, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal value of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 5.C Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the unissued shares pursuant to Resolution 5.A, by adding the aggregate nominal value of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal value of the issued share capital of the Company at the date of passing this resolution S.6 Amend Article 2, 7, 80, 81(a), 99, 106(vii) Mgmt For For and 122(a) of the Articles of Association by deleting in its entirety and substituting with new ones as specified -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY AMERICAN FUNDS INSURANCE SERIES - GLOBAL GROWTH AND INCOME FUND -------------------------------------------------------------------------------------------------------------------------- EVRAZ GROUP S A Agenda Number: 701005806 -------------------------------------------------------------------------------------------------------------------------- Security: 30050A202 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: US30050A2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual accounts and of the Statutory Mgmt For For Auditor report for the period ended 31 DEC 2005 and the allocation of the results 2. Grant discharge to the Directors of the Company Mgmt For For and the Statutory Auditor for the execution of their mandate until 31 DEC 2005 3. Approve the statutory elections Mgmt For For 4. Authorize the Board of Directors to delegate Mgmt For For the daily management of the Company s business and to appoint Mr. V.I. Khoroshkovsky as the Managing Director CEO of the Company for the same duration as his mandate as the Director of the Company 5. Miscellaneous Other For * -------------------------------------------------------------------------------------------------------------------------- FORTIS NL Agenda Number: 700968475 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: AGM Meeting Date: 31-May-2006 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote 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. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. 1. Opening Mgmt For For 2.1.1 Approve the annual report on the FY 2005 Mgmt For For 2.1.2 Approve the consolidated annual accounts for Mgmt For For the FY 2005 2.1.3 Approve the Statutory annual accounts of the Mgmt For For Company for the FY 2005 2.1.4 Approve the profit appropriation of the Company Mgmt For For for the FY 2004 2.2.1 Approve the dividend policy Mgmt For For 2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For EUR 1.16 per Fortis Unit. as an interim dividend of EUR 0.52 per Fortis Unit was paid in SEP 2005, the final dividend amounts to EUR 0.64 and will be payable as from 22 JUN 2006 2.3.1 Grant discharge to the Members of the Board Mgmt For For of Directors for the year 2005 2.3.2 Grant discharge to the Auditor for the FY 2005 Mgmt For For 3. Approve the Fortis Governance relating to the Mgmt For For reference codes and the applicable provisions regarding Corporate Governance 4.1.1 Re-elect Mr. Jan Slechte as a Director, for Mgmt For For a period of 1 year until the end of the ordinary meeting of 2007 4.1.2 Re-elect Mr. Richard Delbridge as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.1.3 Re-elect Mr Klaas Westdijk as a Director, for Mgmt For For a period of 3 years, until the OGM of 2009 4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For a period of 3 years until the end of the OGM of 2009 4.3 Re-elect PricewaterhouseCoopers, Reviseurs d Mgmt For For Enterprises as the Statutory Auditor of the Company, for the FY 2006,2007, 2008 and approve to set its remuneration at an annual amount of EUR 432,000, the Company will be represented by Mr. Yves Vandenplas and Mr. Luc Discry 5.1 Approve the special report by the Board of Directors, Mgmt For For prepared in accordance with Article 604, Paragraph 2 and Article 607 of the Companies Code 5.2 Approve to cancel the unused balance of the Mgmt Against Against authorized capital existing at the date of the meeting and to create a new authorized capital of EUR 1,627,920,000 for a period of 3 years and authorize the use of the authorized capital in the event of a public take over offer for a period of 3 years; amend Article 9 of the Articles of Association as specified 6.1 Authorize the Board of Directors of the Company Mgmt For For and the Board of its direct Subsidiaries for a period of 18 months, to acquire Fortis units, in which twinned shares of Fortis SA/N.V. are incorporated, up to the maximum number authorized by Article 620 Paragraph 1.2 of the Companies Code for exchange values equivalent to the average of the closing prices of the Fortis Unit on Euronext Brussels and Euronext Amsterdam on the day immediately preceding the acquisition, plus a maximum of 15% or minus a maximum 15% 6.2 Authorize the Board of Directors of the Company Mgmt For For and the Board of its direct Subsidiaries for a period of 18 months to dispose of Fortis Units, in which twinned Fortis SA/NV shares are incorporated under the conditions it will determine 7. Closure Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual statement of account and Mgmt No vote the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt No vote 3. Approve the activities undertaken by the Board Mgmt No vote of Directors and the Supervisory Board 4. Approve the remuneration for the Members of Mgmt No vote Supervisory Board 5. Elect the balance sheet Auditor Mgmt No vote 6. Elect the Supervisory Board Mgmt No vote 7. Approve the report by the Board of Directors Mgmt No vote about the buy back of own shares, the holding and the usage 8.A Approve the authorization of Board of Directors Mgmt No vote to buy back own shares for 18 months at a price range of EUR 10 to EUR 25 and also approve to use own shares for the settlement of share options for employees 8.B Approve to use own shares for the settlement Mgmt No vote of convertible bonds 8.C Approve to use own shares as consideration for Mgmt No vote the purchase of Companies 8.D Approve to decrease the share capital by collect Mgmt No vote shares up to EUR 109.050.000 without further approval at the general meeting; and authorize the Supervisory Board to alterate the Statutes accordingly 8.E Approve to sell the own shares via the stock Mgmt No vote exchange or via a public offer or within 5 years after approval on every legal way also to sell them over- the-counter 9.A Approve the extension of the authorized capital Mgmt No vote from the AGM 2003; authorize the Board of Directors to increase the capital until 30 JUN 2010 by issuing up to 4,35 MIO new shares for the usage of settlement of share option programs; and approve that this approval displaces the authorization given at the AGM 2003 as far as it was not utilized; at the same time alteration of Statutes Paragraph 4 9.B Approve the authorized capital 2006 and authorize Mgmt No vote the Board of Directors to increase the capital by up to EUR 21.810.000 and by issuing up to 10 MIO new shares for the settlement of share options; approve the share option program will end at latest with the 2 quarter of 2013, at the same time Clause 10 of the Statutes Paragraph 4 AMERICAN FUNDS INSURANCE SERIES - GROWTH-INCOME FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- 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 . -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442700 -------------------------------------------------------------------------------------------------------------------------- Security: 00724FSWH Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt Withheld Against S.J. PALMISANO Mgmt Withheld Against W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt Withheld Against R.W. TILLERSON Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578 -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: FOXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY B. CHILD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt Against Against THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932517216 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIN H. KAO Mgmt For For CHARLES W. PEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt 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 . -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 932451355 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: HUSKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt For For CANNING K.N. FOK Mgmt For For R. DONALD FULLERTON Mgmt For For MARTIN J.G. GLYNN Mgmt For For TERENCE C.Y. HUI Mgmt For For BRENT D. KINNEY Mgmt For For HOLGER KLUGE Mgmt For For POH CHAN KOH Mgmt For For EVA L. KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For JOHN C.S. LAU Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION; 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For R.J. SWIFT Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP 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 OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt For For N. COLIN LIND** Mgmt For For C. THOMAS SMITH** Mgmt For For DONALD E. STEEN** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other For * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932461382 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Against For GAY GAMES -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 700903099 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 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 A MIX MEETING. THANK YOU. Non-Voting No vote O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company s financial statements and the balance sheet for the 2005 FY, presenting net earnings of EUR 1,589,592,354.89 against EUR 1,230,100,216.83 for the 2004 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, in the form presented to the meeting O.3 Approve to recommend the Board of Directors Mgmt For For and resolve the income for the FY of EUR 1,589,592,354.89 be appropriated as follows: no allocation to the legal reserve as it already represents on tenth of the share capital first dividend: EUR 6,587,696.60 a super dividend of EUR 652,181,963.40 will be distributed to the shareholders the balance of EUR 930,822,694.89 will be allocated to the other reserves account and the shareholders will receive a net dividend of EUR 1.00 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid on 10 MAY 2006 as required by law, it is reminded that, for the last 3 FYs, the dividends paid, were as follows: EUR 0.64 for FY 2002; EUR 0.73 for FY 2003; EUR 0.82 for FY 2004 O.4 Approve, pursuant to Article 39 of the amended Mgmt For For Finance Law for 2004, to transfer the amount of EUR 890,417,190.00 posted to the special reserve of long-term capital gains to the other reserves account and to withdraw the 2.5% extraordinary tax on the amount transferred to the other reserves account O.5 Approve on hearing the special report of the Mgmt For For Auditors on agreements governed by Article L.225-38 of the French Commercial Code, takes note that there is no agreement to be submitted to approval. O.6 Appoint Sir Lindsay Owen-Jones as a Director Mgmt For For for a 4-year period. O.7 Appoint Mr. Francisco Castaner Basco as a Director Mgmt For For for a 4-year period. o.8 Appoint Mr. Xavier Fontanet as a Director for Mgmt For For a 4-year period O.9 Approve to renew the appointment of Mr. Marc Mgmt For For Ladreit de Lacharriere as a Director for a 4-year period O.10 Approve to renew the appointment of Mr. Franck Mgmt For For Riboud as a Director for a 4-year period O.11 Appoint Mr. Mr. Jean-Paul Agon as a Director Mgmt For For for a 4-year period O.12 Authorize the Board of Directors trade in the Mgmt For For Company s shares on the stock market or in another way, subject to the conditions described below: maximum purchase price: EUR 95.00; maximum number of shares to be acquired: 10% of the share capital, i.e. 65,876,966 shares; maximum funds invested in the share buybacks: EUR 6,300,000,000.00; Authority expires at the end of 18-month period ; and to take all necessary measures and accomplish all necessary formalities; Authority expires on completion of 18 months and authorize the Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to grant, in Mgmt For For one or more transactions, in favour of employees or Corporate Officers of the Company and related Companies, options giving the right to subscribe for new shares in the Company, and-or to purchase existing shares and the options shall not give rights to a total number of shares, which shall exceed 12,000,000; Authority expires at the end of 26-month period ; and authorize the Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of employees (or former employees) of the Company or related Companies who are Members of a Company savings plan and for an amount that shall not exceed 1% of the share capital, i.e. a maximal nominal amount of EUR 1,317,539.00, by way of issuing 6,587,696 new shares; Authority expires at the end of 26-month period ; and to take all necessary measures and accomplish all necessary formalities E.15 Grant authority to the Board of Directors to Mgmt For For reduce the share capital, on 1 or more occasions, by cancelling up to a maximum of 1,800,000 shares purchased by the Company, in accordance with Article L. 225-208 of the French Commercial Code; Authority expires at the end of 26-month period ; and to take all necessary measures and accomplish all necessary formalities E.16 Amend the Article 9 of the By-Laws in order Mgmt For For to allow the holding of the Board of Directors meetings through means of communication E.17 Grant authority 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 -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt For For WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt No vote GEORGE W. HENDERSON III Mgmt No vote ERIC G. JOHNSON Mgmt No vote M. LEANNE LACHMAN Mgmt No vote ISAIAH TIDWELL Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932456420 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For ALLISTER P. GRAHAM Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against OF BOARD. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700875377 -------------------------------------------------------------------------------------------------------------------------- Security: X61873307 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SE0000539942 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Receive the annual accounts Mgmt For For 2. Approve the income statements and balance sheets Mgmt For For 3. Declare a dividend of EUR 0.37 per share for Mgmt For For the FY 2005 4. Grant discharge to the Chairman, the Members Mgmt For For of Board of Directors and the President from liability 5. Approve the remuneration payable to the Members Mgmt For For of the Board of Directors 6. Approve to fix the the number of Board Members Mgmt For For at 10 7. Re-elect Mr. Paul J. Collins, Mr. Georg Ehrnrooth, Mgmt For For Mr. Daniel R. Hesse, Mr. Bengt Holmstrom, Mr. Per Karlsson, Mr. Edouard Michelin, Mr. Jorma Ollila, Ms. Marjorie Scardino and Mr. Vesa Vainio as the Board Members and elect Mr. Keijo Suila as a new Member of the Board for a one year term 8. Approve that the External Auditor that will Mgmt For For be elected, be reimbursed according to the Auditor s invoice, and in compliance with the purchase policy approved by the Board s Audit Committee 9. Re-elect PricewaterhouseCoopers Oy as the External Mgmt For For Auditor for the FY 2006 10. Approve to reduce the share capital by a minimum Mgmt For For of EUR 15,660,600 and a maximum of EUR 22,962,600 through the cancellation of a minimum of 261,010,000 and a maximum of 382,710,000 Nokia shares held by the Company prior to the AGM; this share capital be reduced by the transfer of the aggregate par value of the shares to be cancelled from the share capital to the share premium capital 11. Authorize the Board to increase the share capital Mgmt Against Against of the Company with a maximum of EUR 48,540,000; as a result of share issuance an aggregate maximum of 809 million new shares may be issued, at a subscription price and on the terms and conditions as decided by the Board; disapply the shareholders pre-emptive rights to the Company s shares provided that from the Company s perspective important financial grounds exist; Authority expires on 30 JUN 2007 12. Authorize the Board to resolve to repurchase Mgmt For For a maximum of 405 million Nokia shares by using unrestricted share holders equity; and funds available for distribution of profits; the shares may be repurchased in order to develop the capital structure of the Company, which includes carrying out the announced projection for a Stock Repurchase Plan; additionaly, the shares may be repurchased in order to finance or carry out acquisitions or other arrangements, to settle the Company s equity-based incentive plans, to be transferred for other purposes, or to be cancelled; the shares can be repurchased either: through a tender offer made to all the shareholders on equal terms determined by the Board, in relation to the holdings of the shareholders, and for an equal price determined by the Board; or through public trading the rules of which allow Companies to trade with their own shares and in this case the shares will be repurchased in another proportion than that of holdings of the shareholders; Authority expires on 30 JUN 2007 13. Authorize the Board of Directors to dispose Mgmt For For a maximum of 405 million Nokia shares; and that the Board has the right to resolve to whom, under which terms and conditions and how many shares are disposed as by them; the authorization also allows the Board to dispose the shares in another proportion than that of the shareholders pre-emptive rights to the Company s shares, provided that from the Company s perspective important financial grounds exist; Authority expires on 30 JUN 2007 -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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) -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932451836 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSB 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 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 -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHERING AG, BERLIN Agenda Number: 700894694 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the adopted financial statements, the Non-Voting No vote approved consolidated financial statements and the combined management report of Schering AG and the Schering AG Group for FY 2005, including the report by the Supervisory Board 2. Approve the unappropriated profit of Schering Mgmt For For AG for FY 2005 amounts to EUR 232,800,000; the Supervisory Board and the Executive Board propose the following resolution: the unappropriated profit in the amount of EUR 232,800,000 shall be used to distribute a dividend of EUR 1.20 per dividend-bearing share; the amount of unappropriated profit attributable to own shares shall be carried forward to new account 3. Approve the activities of the Members of the Mgmt For For Executive Board for FY 2005 4. Approve the activities of the Members of the Mgmt For For Supervisory Board for FY 2005 5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For the Supervisory Board 6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For Wirtschaftsprufungsgesellschaft, Hamburg as the Auditors of the financial statements of Schering AG and of the consolidated financial statements for FY 2006 7. Amend Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernisation of the Right to set aside resolutions UMAG as follows: Section 16(2)3 and 16(2)4, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 15,000,000 at a price neither more than 10% above nor more than 20% below the market price of the shares if they are acquired through the stock exchange nor differing more than 20% from the market price if they are acquired by way of a repurchase offer on or before 30 SEP 2007 and authorize the Board of Managing Directors to retire the shares to use the shares for acquisition purposes or for satisfying existing convertible or option rights and to offer the shares to employees of the Company and its affiliates COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700853294 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 26-Jan-2006 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Supervisory Non-Voting No vote Board, the corporate governance report, and the compensation report for FY 2005 2. Receive and adopt the annual financial statements Non-Voting No vote and the consolidated financial statements, and approve the Supervisory Board, together with Management's discussion and analysis of Siemens AG and the consolidated Group for the FYE 30 SEP 2005 3. Approve the unappropriated net income of Siemens Mgmt For For AG for the FYE 30 SEP 2005 amounts to EUR1,202,965,372.35; this net income shall be used to pay a dividend of EUR 1.35 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG held in treasury by the Company at the date of the Annual Shareholders' Meeting shall be carried forward 4. Ratify the acts of the Members of the Managing Mgmt For For Board for FY 2005 5. Ratify the acts of the Members of the Supervisory Mgmt For For Board for FY 2005. 6. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftspr fungsgesellschaft, Berlin and Frankfurt on Main, as the Company's Independent Auditors for the annual audit of the annual financial statements and the consolidated financial statements for the FYE 30 SEP 2006 7. Beschlussfassung ueber die Ermaechtigung zum Mgmt For For Erwerb und zur Verwendung eigener of shares acquired and any other shares previously acquired and still held by the Company or to be attributed to the Company pursuant to Section 71 d and Section 71 e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the existing capital stock; authorization be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of the Company or its subsidiaries; authorization shall be effective as of 01 MAR 2006 and shall remain in full force and effect through 25 JUL 2007, in substitution for the existing authority granted on 27 JAN 2005 ; any acquisition of Siemens shares shall be accomplished at the discretion of the Managing Board either by purchase over the stock exchange or through a public share purchase offer if the shares are acquired by purchase over the Stock Exchange, the purchase price paid per share excluding incidental transaction charges may neither exceed nor fall below the market price of the stock on the trading day, as determined at the opening auction of XETRA trading or a comparable successor trading system by more than 10%; if the shares are acquired through a public share purchase offer, the Company may publicly issue a formal offer or publicly solicit shareholders to submit offers; if a formal offer is publicly issued by the Company, the Company shall state a purchase price or purchase price range per share; if a purchase price range is stated, the final price shall be determined from all available acceptance declarations; the purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer significant market price fluctuations occur during the acceptance period; the purchase price or purchase price range per Siemens share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the Siemens stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the final Managing Board decision about the formal offer is made; in the event of an adjustment to the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; if the number of shares tendered by shareholders exceeds the total volume of shares which the Company intend ed to reacquire, the shareholders right to tender may be excluded to the extent that acquisition shall be in proportion to the Siemens shares tendered; furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; if the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted; the solicitation may provide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation significant market price fluctuations occur during the submission period; upon acceptance, the final purchase price shall be determined from all available sales offers; the purchase price per share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the offers are accepted by the Company; if the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the shares tendered; furthermore, the acceptance of small lots of up to 150 shares tendered per shareholder may receive priority consideration; and authorize the Managing Board to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: such shares of stock may be retired with the approval of the Supervisory Board without an additional resolution by a shareholders meeting being required for such retirement or its implementation; such shares of stock may be used to service conversion or option rights granted by the Company or any of its subsidiaries; if the Siemens shares are used to service such conversion or option rights issued by applying, mutatis mutandis, the provisions of Section 186 3 , 4th sentence, of the German Stock Corporation Act against contributions in cash approximating the market price, with preemptive rights of shareholders excluded , the aggregate number of shares must not exceed 10% of the capital stock at the time when such shares are used; this limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the shares are used; the limit also includes shares that were or are to be issued to service conversion or option rights that were or will be granted in accordance with the above provisions at the time when the shares are used; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used 8. Approve the creation of an authorized capital Mgmt For For 2006; the authorized capital curAusgabe an Mitarbeiter, die Ermaechtigung zur Verwendung eigener Aktien sowie 01/Il will expire on 01 FEB 2006; the Managing Board shall again receive the authorization to transfer shares of stock to employees of Siemens AG and its subsidiaries; accordingly, authorize the Managing Board to increase, with the approval of the Supervisory Board, the capital stock until 25 JAN 2011 by up to EUR 75,000,000 nominal through the issuance of up to 25,000,000 shares of no par value registered in the names of the holders against contributions in cash; the authorization may be implemented in installments; preemptive rights of existing shareholders shall be excluded; the new shares shall be issued under the condition that they are offered exclusively to employees of Siemens AG and its subsidiaries, provided these subsidiaries are not listed companies themselves and do not have their own employee stock schemes; authorize the Managing Board to determine, with the approval of the Supervisory Board, the further content of the rights embodied in the shares and the terms and conditions of the share issue; amend Section 4 of the Articles of Association by including the new Section 4 10 ; authorize the Supervisory Board to amend Section 4 of the Articles of Association depending on the utilization of the Authorized Capital 2006 and upon expiration of the term of the authorization; authorize the Company to also use shares reacquired on the basis of the authorization to be given pursuant to: such shares of stock may be used to meet the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the annual shareholders meetings on 18 FEB 1999 and 22 FEB 2001; the key points of the 1999 and 2001 Siemens Stock Option Plans, as approved at the respective annual shareholders meetings, can be examined as an integral part of the notarized minutes of the respective annual shareholders meetings at the Commercial Registries in Berlin and Munich; they can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet; such shares of stock may be offered for purchase to individuals currently or formerly employed by the Company or any of its subsidiaries, or they may be granted and transferred with a holding period of at least 2 years; such shares of stock may be offered by the Supervisory Board as stock-based compensation for purchase to the Members of the Managing Board of Siemens AG under the same terms and conditions as those offered to employees of the Company, or they may be granted and transferred with a holding period of at least 2 years; the details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; authorization be implemented once or several times, severally or jointly, whole or in part ; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to the above authorization 9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For For Anpassung an ein neues Gesetz Articles of Association of the Company GEGENANTRAEGE SIND JETZT FUER DIESE HAUPTVERSAMMLUNG Non-Voting No vote VORHANDEN. EINEN LINK ZU ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA.PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 JAN 2006. 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. -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700843065 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: EGM Meeting Date: 12-Dec-2005 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, subject to and conditional upon the passing Mgmt For For of Resolution S.2 and immediately prior to the reduction of capital as defined in Resolution S.2) taking effect, the rights attaching to the ordinary shares of 12 2/9 pence each in the capital of the Company by the addition of a new Article 167A in the Articles of Association of the Company as specified S.2 Approve, subject to and conditional upon the Mgmt For For passing of Resolution S.3: a) to reduce the share capital of the Company by cancelling and extinguishing all of the issued and unissued ordinary shares of 12 2/9 pence each in the capital of the Company the Existing Ordinary Shares in existence as at 6.00 p.m on the day immediately preceding the day on which the High Court of Justice in England and Wales makes an order confirming such reduction of capital such cancellation and extinguishment being referred to as the Reduction of Capital and the credit arising in the Company s books of account as a result of the reduction of capital transferred to a special reserve of the Company the Cancellation Reserve ; immediately upon the reduction of capital taking effect such date to be the Effective Date : the capital of the Company be increased by GBP 50,000 by the creation of 50.000 deferred shares of GBP 1 each each a Deferred Share having the rights and restrictions set out in the Articles of Association of the Company as amended in accordance with Resolution S.3; the sum of GBP 50,000 standing to the credit of the Company s reserves be capitatised and, accordingly, authorize the Directors as of the effective date bud immediately prior to any allotment of new dollar shares pursuant to Resolution S.2 taking effect, the said sum of GBP 50,000 in paying up in full at par 50,000 deferred shares, and to allot and issue the same, credited as fully paid to the then Chief Executive of the Company or any such other director as the Board of Directors of the Company shall nominate and are hereby generally and unconditionally authorized to make such allotment and issue as if Article 154.2 of the Articles of Association of the Company did not apply to such allotment, and for the purpose of section 80 of the Companies Act 1985 the Act ; Authority expire at the conclusion of the AGM of the Company ; to increase the authorized share capital of the Company to such amount as results from the creation of such number of new ordinary shares as is equal to the number of existing ordinary shares as cancelled pursuant to the reduction of capital, each having a nominal value in cents each a New Dollar Share rounded down to the nearest cent equivalent to 12 2/9 pence which is a multiple of 5 (the Dollar Nominal Value calculated by reference to the dosing mid-point exchange rate for US dollars with sterling in London as derived from Reuters at 4.00 p.m on the day immediately prior to the effective date or if such is not a business day, the business day in immediately preceding the effective date as published in the financial times on the effective date or a published rate considered appropriate by the Directors (the Exchange Rate ; the sum standing to the credit of the Cancellation Reserve be converted into US dollars at the Exchange Rate; the sum standing to the credit of the cancellation reserve as a result of the conversion referred Resolution S.2 be applied in paying up the number of New Dollar Shares in full at the Dollar Nominal Value as is equivalent to the issued existing ordinary shares cancelled pursuant to the reduction of capital the Relevant Number provided that if there would otherwise be any surplus amount remaining in the Cancellation Reserve, the relevant number of new dollar shares shall be paid up at an aggregate premium equal to such remaining amount; and the relevant number of new dollar shares be allotted and issued credited as fully paid to those persons who appear on the register of members of the Company at close of business on the business day immediately prior to the effective date as the holders of the cancelled Existing ordinary shares on the basis of one new dollar share for each existing ordinary share held by them; c) Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 Act, to allot relevant number of the new shares created by Resolution S.2 aggregating a maximum nominal amount of GBP in US dollars of relevant securities as is equal to the relevant number multiplied by the dollar nominal value, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company S.3 Amend Article 3, 8A, 38, 53 of the Articles Mgmt For For of Association of the Company, conditional upon the reduction of capital referred to in resolution S.2 taking effect and prior to the allotment and issue of the new dollar shares referred to in resolution S.2 as specified o.4 Authorize the Directors, in addition to and Mgmt For For without prejudice to the other authorities conferred by Resolution S.2, subject to and with effect from the reduction of capital and associated matters referred to in Resolution S.2 becoming effective the Redenomination and in substitution for the authority granted by article 9.2 of the Midas of Association of the Company as renewed at the AGM held on 05 May 2005, but without prejudice to any prior exercise of such authority, and for the purposes of Section 80 of the Act to exercise all the powers of the Company to allot relevant securities within the meaning of that section up to an aggregate, nominal amount of USD 56,115,233 provided that: Authority the earlier of the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 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; all authorities previously conferred under Section 80 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect. S.5 Approve, subject to the passing of Resolution Mgmt For For 4 and in the event that the redenomination shall have become effective, in respect of the Directors power to allot securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Articles of Association of the Company as renewed at the AGM held on 05 MAY 2005, the section 89 amount for the purposes of Article 9 of the Midas of Association of the Company shall be USD 9,999,385 for the period up to the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 whichever is the earlier S.6 Amend the Articles of Association of the Company Mgmt For For by deleting existing Articles 140 and 142 of the Articles of Association of the Company and inserting Article 140.1, 140.2, 140.3 and 142 in their place as specified -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700895569 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2005 together with the report of the Directors and the Auditors thereon 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. David Illingworth as a Director Mgmt For For of the Company 4. Re-elect Mr. Peter Hooley as a Director of the Mgmt For For Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 6. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 7. Approve to renew the Directors authorization Mgmt For For to allot securities granted by Article 9.2 of the Company s Articles of Association and for the purposes of Article 9 of the Company s Articles of Association Section 80 , amount for this period be GBP 52,745,017; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 8. Authorize the Directors of the Company to amend Mgmt For For the rules of the Smith & Nephew French Sharesave Plan 2002 the French Sharesave Plan so as to enable options to acquire shares in the Company to be granted pursuant to and in accordance with the French Sharesave Plan within the period of 38 months ending 26 JUN 2009 S.9 Approve to renew the Directors power to allot Mgmt For For securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 ; and for the purposes of the Article 9 of Company s Articles of Association Section 89 for this amount be GBP 9,408,492 S.10 Authorize the Company, in substitution for any Mgmt For For existing authority and pursuant to Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act of up to 94,084,923 ordinary shares 10% of the issued share capital as at 24 FEB 2006 of 20 pence each in the capital of the Company, at a minimum price of 20 pence and an amount equal to 105% of average of the middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the conclusion of the next AGM of the Company or 26 JUL 2007 the Expiry Date ; 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 S.11 Amend the Articles of Association of the Company Mgmt For For as follows: a) by deleting the existing Article 168 and inserting the new Article 168 as specified; b) by inserting the specified new words in Article 123.6 and by inserting new Articles 123.7 and 123.8 as specified -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt Against Against AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. JUDE MEDICAL, INC. Agenda Number: 932467740 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of 2005 acquisition or disposal Mgmt For For of assets report with the affiliated parties A.4 Approve the status of endorsements and guarantee Mgmt For For B.1 Approve the 2005 business reports and financial Mgmt For For statements B.2.1 Approve the 2005 profit distribution proposed Mgmt For For cash dividend TWD 2.5 per share B.2.2 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves, proposed stock dividend: 15 for 1,000 shares held, proposed bonus issue: 15 for 1,000 shares held B.2.3 Amend the Articles of Incorporation Mgmt For For B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For ID: 104 B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For ID: 534770 B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For shareholder ID: 500166059 B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For shareholder ID: 102505482 B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For ID: 7252 B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For shareholder ID: 026323305 B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For shareholder ID: 158611569 B.4 Extraordinary Motions Other For * PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 ALLSTATE CORPORATION Agenda Number: 932460277 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 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 E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For RECOUPMENT OF UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Against For OF THE USE OF LAWNCARE PESTICIDES. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO 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. -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 932477715 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: UN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For OF THE PROFIT FOR THE 2005 FINANCIAL YEAR. 03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt For For 04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt For For 5A SHARE EQUALIZATION. Mgmt For For 5A1 APPROVAL: SHARE EQUALIZATION Mgmt For For 5B ALTERATION III TO THE ARTICLES OF ASSOCIATION. Mgmt For For BOARD OF NOMINATION PROCEDURE. 5C ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND Mgmt For For DIVIDEND ENTITLEMENTS. 06 DIRECTOR PJ CESCAU* Mgmt For For CJ VAN DER GRAAF* Mgmt For For RD KUGLER* Mgmt For For RHP MARKHAM* Mgmt For For A BURGMANS** Mgmt For For THE LORD BRITTAN** Mgmt For For THE BARONESS CHALKER** Mgmt For For PROFESSOR W DIK** Mgmt For For THE LORD SIMON** Mgmt For For J VAN DER VEER** Mgmt For For CE GOLDEN** Mgmt For For DR BE GROTE** Mgmt For For J-C SPINETTA** Mgmt For For KJ STORM** Mgmt For For 08 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Mgmt For For 09 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. 10 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Mgmt Against Against COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt No vote THOMAS KINSER Mgmt No vote A.S. (PAT) MACMILLAN JR Mgmt No vote EDWARD J. MUHL Mgmt No vote 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr No vote PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700907883 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 20-Apr-2006 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- 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 AN AMENDMENT TO MEETING Non-Voting No vote ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approve to change the Company s Corporate name Mgmt For For and amend Article 1 form-Corporate name-legalization-term of the By-Laws as follows: the Corporate name is Vivendi, replacing Vivendi Universal O.2 Receive the report of the Executive Committee Mgmt For For and the Auditors one and approve the Company s financial statements and the balance sheet for the YE in 2005, as presented O.3 Receive the reports of the Executive and the Mgmt For For Auditors and approve the consolidated financial statements for the said FY, in the form presented in the meeting O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-86 of the French Commercial Code and approve the agreements referred to therein O.5 Approve the recommendation of the Executive Mgmt For For Committee and resolve the distributable income for the FY be appropriated as follows: origins income for the FY: EUR 6,675,241,474.31, prior retained earnings: EUR 5,110,752,302.45, total: EUR 11,785,993,776.76, allocation legal reserve: EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00, retained earnings: EUR 10,390,365,886.91; the shareholders will receive a net dividend of EUR 1.00 per share and will entitle natural persons to the 40% allowance; this dividend will be paid on 04 MAY 2006 as required by the Law O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For Falco Y Fernandez De Cordova as a Member of the Supervisory Board for a 4-year period O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For Hawawini as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Company Mgmt For For Barbier Frinault Et Autres as a Statutory Auditor for a 6-year period O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For for a 6-year period by replacing Mr. Maxime Petiet O.10 Authorize the Executive Committee to buyback Mgmt For For the Company s shares on the open market in on or several times, including in a period of a public offer, subject to the conditions described below: maximum purchase price: EUR 35.00, maximum number of shares to be acquired: 10% of the share capital, total funds invested in the share buybacks: EUR 2,980,000,000.00; Authority expires at the end of 18 months and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; and this authorization supersedes, for the remaining period, the one granted by the Shareholders meeting of 28 APR 2005 O.11 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasion 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 a 24 month period; and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities O.12 Grant all powers 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 the Law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. AMERICAN FUNDS INSURANCE SERIES - GLOBAL GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 700909205 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296384 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 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 18 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Receive the report of the Management Board for Non-Voting No vote the FY 2005 3.A Adopt the 2005 financial statements of Akzo Mgmt For For Nobel N.V. 3.B Adopt the dividend proposal Mgmt For For 4.A Grant discharge from liability of the Members Mgmt For For of the Management Board for the performance of their duties in 2005 4.B Grant discharge from liability of the Members Mgmt For For of the Supervisory Board for the performance of their duties in 2005 5.a Appoint Mr. L.R. Hughes as a Member of the Supervisory Mgmt For For Board for a 4 year term 5.B Appoint Mr. A. Burgmans as a Member of the Supervisory Mgmt For For Board for a 4 year term 5.C Re-appoint Mr. K. Vuursteen as a Member of the Mgmt For For Supervisory Board for a 4 year term 5.D Re-appoint Mr. A. Merieux as a Member of the Mgmt For For Supervisory Board for a 3 year term 6. Approve the remuneration of the Supervisory Mgmt For For Board 7. Amend the remuneration policy for the Management Mgmt For For Board 8. Approve to determine of maximum number of shares Mgmt For For available for long-term Incentive Plans 9.A Authorize the Management Board to issue shares Mgmt For For 9.B Authorize the Management Board to restrict or Mgmt Against Against exclude the preemptive rights of shareholders 10. Authorize the Management Board to acquire shares Mgmt For For in the Company on behalf of the Company 11. Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700860011 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: EGM Meeting Date: 08-Feb-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For the Company and Riunione Adriatica Di Sicurta Societa per Azioni Riunione Adriatica Di Sicurta Societa per Azioni will be merged into the Company by way of merger by acquisition without liquidation pursuant to Article 17(2a) of Council Regulation EC No. 2157/2001 of 08 OCT 2001; before the merger can become effective, Riunione Adriatica Di Sicurta Societa per Azioni is obliged to transfer its business activities to its wholly-owned subsidiary Ras Italia S.P.A. in order to ensure that the insurance business of Riunione Adriatica Di Sicurta Societa per Azioni will not be transferred to the Company; as compensation for the merger shareholders of Riunione Adriatica Di Sicurta Societa per Azioni will receive either cash compensation - ordinary shareholders EUR 16.72 per share, preferred shareholders EUR 24.24 per share or shares of the company for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3 registered no-par shares of the Company will be granted to every shareholder of Ri Unione Adriatica Di Sicurta Societa per Azioni; upon the merger becoming effective the company shall adopt the legal form of a Societas Europaea SE 2. Approve the capital increase in connection with Mgmt For For the merger as per Item 1; the Company's share capital shall be increased by up to EUR 64,315,543.04 through the issue of up to 25,123,259 new registered no-par shares to the outside shareholders of Riunione Adriatica Di Sicurta Societa per Azioni; grant 3 shares of the Company in exchange for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3. Approve the creation of an authorized capital Mgmt For For 2006/I, revocation of the authorized capital 2004/I, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 450,000,000 through the issue of new registered no-par shares against payment in cash and/or kind, on or before 07 FEB 2011; approve that the shareholders shall be granted subscription rights for a capital increase against cash payment; shareholders' subscription rights may be excluded for residual amounts, in order to grant such rights to holders of convertible or warrant bonds, and for the issue of share s at a price not materially below their market price or against contributions in kind; approve the authorized capital 2004/I shall be revoked in respect of its unused portion of EUR 424,100,864 4. Approve the creation of authorized capital 2006/II, Mgmt For For revocation of the authorized capital 2004/II, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital up to EUR 15,000,000 through the issue of new registered no-par shares against payment in cash, on or before 07 FEB 2011; approve that the shareholders' subscription rights may be excluded for the issue of employee shares, and for residual amounts; approve the authorized capital 2004/II shall be revoked in respect of its unused portion of EUR 4,356,736 5. Approve to issue convertible and/or warrant Mgmt For For bonds, the creation of contingent capital, and the corresponding; amend the Article of Association; authorize the shareholders' meeting of 05 MAY 2004, to issue convertible and/or warrant bonds shall be revoked and the corresponding contingent capital 2004 reduced to EUR 5,632,000; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 10,000,000,000, conferring convertible and/or option rights for shares of the Company, once or more than once on or before 07 FEB 2011; approve the shareholders subscription rights except for residual amounts, in order to grant such rights to holders of previously issued bonds, for the issue of bond s conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind; approve to increase the Company's share capital accordingly by up to EUR 250,000,000 through the issue of up to 97,656,250 new registered no-par shares, in so far as convertible and/or option rights are exercised contingent capital 2006 6. Approve: to renew the authorization to acquire Mgmt For For own shares for purposes of securities trading financial institutions in which the Company holds a majority interest shall be authorized to acquire and sell shares of the Company, at prices not deviating more than 10% from the market price of the shares, on or before 07 AUG 2007; the trading portfolio of shares to be acquired for such purpose shall not exceed 5% of the Company's share capital at the end of any day 7. Approve the authorization to acquire own shares Mgmt For For for purposes other than securities trading the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 15% from the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price, on or before 07 AUG 2007; 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 for acquisition purposes, to float the shares on foreign stock exchanges, to use the shares for the fulfillment of convertible or option rights, to offer the shares to employees of the Company or its affiliates, to use up to 173,241 shares within the scope of the 2005 Stock Option Plan of Riunione Adriatica Di Sicurta Societa Per Azioni, and to retire the shares COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700906766 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended 31 DEC 2005, and of the Management Reports for Allianz AG and for the Group as well as the Report of the Supervisory Board for the fiscal year 2005 2. Appropriation of Net Earnings Mgmt For For 3. Approval of the Actions of the Members of the Mgmt For For Board of Management 4. Approval of the Actions of the Members of the Mgmt For For Supervisory Board 5. Approval of Control and Profit Transfer Agreement Mgmt For For between Allinaz AG and Allianz Alternative Assets Holding GmbH -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS CO LTD Agenda Number: 700892715 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Update Language of Articles Mgmt For For 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 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Executive Stock Option Plan Mgmt For For 7 Approve Special Bonus for Family of Deceased Mgmt Abstain Against Director -------------------------------------------------------------------------------------------------------------------------- ASM LITHOGRAPHY HOLDING Agenda Number: 932443776 -------------------------------------------------------------------------------------------------------------------------- Security: N07059111 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: ASML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION Mgmt For For OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For ( BOM ) FROM LIABILITY FOR THE FY 2005. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE FY 2005. 07 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. 08 ADOPTION OF THE REVISED REMUNERATION POLICY Mgmt For For FOR THE BOM. 9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT Mgmt For For FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 9B APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT Mgmt For For FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. 9C APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR Mgmt For For THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. 9D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 11 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY Mgmt For For BOARD. 13A TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt For For TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 13B TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13C TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 13D TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt For For TO ACQUIRE OWN SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700904407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to confirm the 1st interim dividend Mgmt For For of USD 0.38 21.9 pence, SEK 2.99 per ordinary share and to confirm as the final dividend for 2005 the 2nd interim dividend of USD 0.92 51.8 pence SEK 7.02 per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For Director, in accordance with the Article 65 of the Company s Articles of Association 5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 as specified 7. 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 to, for the purposes of Part XA of the Companies Act 1985, to make donations to EU Political Organizations or incur EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of USD 150,000 during that period 8. Approve to renew the authority and power to Mgmt For For allot new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association, up to an aggregate nominal amount of USD 131,364,668 Section 80 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.9 Approve to renew the power conferred on the Mgmt For For Directors by Article 7.2 of the Company s Articles of Association, up to an aggregate nominal amount of USD 19,704,700 Section 89 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares which may be purchased is 10% of the Company s share capital of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 30 JUN 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP Agenda Number: 700951848 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295670 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the report of 2005 business Mgmt For For 1.2 Receive the Supervisors review report Mgmt For For 1.3 Approve the status of indirect investments in Mgmt For For People s Republic of China in 2005 1.4 Approve the status of the issuance of local Mgmt For For secured corporate bonds in 2005 1.5 Receive the report on the issuance of new common Mgmt For For shares to sponsor ads offering in 2005 2.1 Approve the 2005 business report and financial Mgmt For For statements 2.2 Approve the distribution of 2005 profits; cash Mgmt For For dividend: TWD 0.3 per share 3.1 Approve the capitalization of 2005 dividends Mgmt For For and employee stock bonus; stock dividend: 30 shares for 100 shares held 3.2 Approve the merger with Quanta Display Inc. Mgmt For For TW0003012001 and issuance of new common shares due to merger 3.3 Amend the Articles of Incorporation Mgmt For For 3.4 Amend the rules for the election of Directors Mgmt For For and Supervisors 3.5 Amend the revisions to the guidelines for endorsements Mgmt For For and guarantees 3.6 Approve to opt for tax benefits on the issuance Mgmt For For of new common shares in 2005 in accordance with the statute of upgrading industries 4. Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- 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 SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Annual Accounts (balance sheet, Mgmt For For income statement, statements of changes in net assets and cash flows and notes) and the management of Banco Santander Central Hispano, S.A. and its consolidated Group for the fiscal year ended December 31, 2005 2. To approve the distribution of profits obtained Mgmt For For by the Bank during Fiscal Year 2005, in the amount of 2,605,008,826.24 Euros, distributing them as follows: Euros 94,301.10 to increase the Voluntary Reserve; Euros 2,604,914,525.14 for the payment of dividends, which have already been paid out prior to the date of the Ordinary General Shareholders Meeting; Euros 2,605,008,826.24 total 3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For is subject to the condition precedent that, not later than 30 September 2006, Banco Santander Central Hispano, S.A. acquires ownership of a significant equity interest of at least 19.8% of the capital of the entity Sovereign Bancorp, Inc. Fulfillment of the condition precedent will be verified by delivery to the National Securities Market Commission of an appropriate notice of material fact evidencing the acquisition of such equity interest 3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For Director 3.F Re-elect Lord Burns as a Director Mgmt For For 4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For with a corporate domicile in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax Identification Number B-79104469, in order to verify the annual accounts and management report of the Bank and of the consolidated Group for Fiscal Year 2006 5. To rescind the unused portion of the authorization Mgmt For For granted by the shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiaries comprising the Group and to grant express authorization for the Bank and the Subsidiaries comprising the Group to acquire shares representing the capital stock of the Bank with any compensation permitted by Law, within the limits of the Law and subject to all legal requirements, up to a limit - including the shares they already hold - of 312,714,828 shares or, as appropriate, the number of shares equivalent to 5 percent of the capital stock existing at any given time. Such shares shall be fully paid-in at a minimum price per share equal to the par value and a maximum of up to 3% over the listing price on the Electronic Market of the Spanish stock exchanges (including the block market) on the date of acquisition. This authorization may only be exercised within 18 months from the date of the Shareholders Meeting. The authorization includes the acquisition of shares, if any, that must be conveyed directly to the employees and management of the Company, or that must be conveyed as a result of the exercise of the options they hold 6.A The first paragraph of Article 16 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph of Article 16 is as follows: Article 16.- The right to attend General Shareholders Meetings may be delegated to any individual or legal person. 6.B Article 20 of the By-Laws is amended to read Mgmt For For as follows: Article 20.- Notice of all types of Meetings shall be given by means of a public announcement in the Official Bulletin of the Commercial Registry and in one of the local newspapers having the largest circulation in the province where the registered office is located, at least one month prior to the date set for the Meeting. 6.C The first and second paragraphs of Article 30 Mgmt For For of the By-Laws are amended, with the last paragraph of such provision remaining unchanged. The new text of such first and second paragraphs is as follows: Article 30.- The Board of Directors shall be composed of a minimum of fourteen Directors and a maximum of twenty-two, to be appointed by the shareholders at the General Shareholders Meeting. One-fifth of the positions on the Board shall be renewed annually, for which purpose the length of service on such positions, on the basis of the date and order of the respective appointment, shall be observed. In other words, a Director shall be in office for five years. Directors who cease to hold office may be re-elected. 6.D The first paragraph of Article 38 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph is as follows: Article 38.- The Board of Directors and the Executive Committee of the Bank shall receive, in consideration for the performance of their duties and as a joint share in the income for each fiscal year, an amount equal to one percent thereof, provided, however, that the Board may resolve that such percentage be reduced in those years in which it so deems it justified. In addition, the Board of Directors shall distribute the resulting payment among the recipients in such manner and amount as may be resolved annually with respect to each of them. 7.A Article 5 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a new third paragraph, such that the new text of the provision reads as follows: Article 5. Announcement of the Call to Meeting The General Shareholders Meeting must be called by the Board of Directors of the Company by means of an announcement published in accordance with the provisions of the By-Laws. No later than the date of publication or, in any case, the next business day, the Company shall send the announcement of the call to meeting to the National Securities Market Commission. The text of the announcement shall also be accessible on the Bank s website. The announcement of the call to meeting shall state the date of the meeting on first call as well as all the matters to be addressed. Furthermore, the announcement shall state the date on which the General Shareholders Meeting shall be held on second call, if such call occurs. There shall be a period of at least twenty-four hours between the first and second call. Shareholders representing at least five (5%) percent of the share capital may request the publication of a supplement to the call to Meeting including one or more items in the agenda. This right must be exercised by means of verifiable notice that must be received at the registered office within five (5) days of the publication of the call to Meeting. The supplement to the call shall be published at least fifteen (15) days in advance of the date set for the Meeting. Not later than the day of publication or, in any case, the next business day, the Company shall send the supplement to the call to Meeting to the National Securities Market Commission. Such supplement shall also be accessible on the Bank s website. 7.B Article 6 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a second paragraph in Section 1 thereof, such that the new text of the provision reads as follows: Article 6. Information Available as of the Date of the Call to Meeting 1. In addition to what is required by provisions of Law or the By-Laws, beginning on the date of the publication of the call to the General Shareholders Meeting, the Company shall publish on its website the text of all resolutions proposed by the Board of Directors with respect to the agenda items, unless the proposals are not required by Law or the By-Laws to be made available to the shareholders as of the date of the call to Meeting and the Board of Directors deems that there are justified grounds for not doing so. Furthermore, when there is a supplement to the call to meeting, the Company shall, starting on the date of publication thereof, also publish on its website the text of the proposals to which such supplement refers and which have been provided to the Company. 2. Without prejudice to the provisions of other paragraphs of these Regulations and the requirements of any legal provisions, beginning on the date of the announcement of the call to Meeting, such information as is deemed appropriate to facilitate the attendance of the shareholders at the General Shareholders Meeting and their participation therein shall also be contained in the Company s website, including: (i) A form of attendance card and, if appropriate, all other documents that must be used to grant proxies, with an indication of the procedure to obtain the pertinent originals. (ii) Information on where the Meeting will be held, describing, if appropriate, how to gain access to the room. (iii) Description of the mechanisms that may be used for granting proxies and distance voting; (iv) Information, if appropriate, on systems or procedures to facilitate listening in on the meeting, such as means for simultaneous interpretation, broadcast using audiovisual media, information in other languages, etc. 7.C The first paragraph of Article 8 of the Bank Mgmt For For s Regulations for the General Shareholders Meeting is amended, with the other paragraphs remaining unchanged, such that the new text of such Article 8 reads as follows: Article 8. Proxies Without prejudice to the provisions of the By-Laws, the right to attend the General Shareholders Meeting may be delegated to any individual or legal person. Individual shareholders not enjoying full rights under civil law, and legal entities holding shares, may be represented by legal representatives who have been duly verified. In such cases, as well as in the event a shareholder delegates his right to attend, no shareholder may have more than one representative at the Shareholders Meeting. Proxy representation conferred upon one who is legally ineligible to hold such proxy shall be null and void. A proxy is always revocable. Attendance at the Shareholders Meeting, whether physically or by casting a distance vote, shall be equivalent to the revocation of such proxy, regardless of the date thereof. A proxy shall also be rendered void by any transfer of shares of which the Company becomes aware. In cases where the directors of the Company make a public solicitation for proxies, the rules contained in the Companies Law, the Securities Market Law and rules and regulations further elaborating upon the provisions thereof shall apply. In particular, the document evidencing the proxy must contain or attach the agenda, as well as the solicitation of instructions for the exercise of voting rights and the way in which the proxy-holder will vote in the event that specific instructions are not given, subject in all cases to the provisions of Law. The delegation may also include those matters that the law allows to be dealt with at the General Shareholders Meeting even when not provided for in the agenda. If the delegation does not include them, it shall be understood that the shareholder represented instructs his representative to abstain from voting on those items. Without prejudice to the provisions of Article 108 of the Companies Law, proxies shall be conferred pursuant to the provisions of Article 106.2 thereof. When a proxy is granted by remote means of communication, it shall only be deemed valid if the grant is made: a) by hand-delivery or postal correspondence, sending the Company the duly signed attendance card and proxy, or by other written means that, in the judgment of the Board of Directors recorded in a resolution adopted for such purpose, allows for due confirmation of the identity of the shareholder granting the proxy and of the representative being appointed, or b) by electronic correspondence or communication with the Company, including an electronic copy of the attendance card and the proxy; such electronic copy shall specify the representation being granted and the identity of the party represented, and shall include the digital signature or other form of identification of the shareholder being represented, in accordance with the conditions set by the Board of Directors recorded in a resolution adopted for such purpose, to ensure that this system of representation includes adequate assurances regarding authenticity and the identity of the shareholder represented. In order to be valid, a proxy granted by any of the foregoing means of remote communication must be received by the Company before midnight of the third day prior to the date the Shareholders Meeting is to be held on first call. In the resolution approving the call to the Shareholders Meeting in question, the Board of Directors may reduce the required notice period, disseminating this information in the same manner as it disseminates the announcement of the call to Meeting. Pursuant to the provisions of Article 24.4 of the By-Laws and 20.4 of these Regulations, the Board may also expand upon the foregoing provisions regarding proxies granted by remote means of communication. 8. To rescind and nullify Resolution 6.II) of the Mgmt Against Against shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 and to delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Companies Law, the broadest powers to do the following within one year from the date of this General Shareholders Meeting: set the date and terms, in all matters not provided for by the shareholders themselves acting at the General Shareholders Meeting, for a capital increase approved at this General Shareholders Meeting, in the amount of Three Hundred Seventy-Five Million Euros. In exercising these delegated powers, the Board of Directors shall (by way of example and not limitation) determine if the capital increase shall be carried out by issuing new shares - with or without a premium and with or without voting rights - or by increasing the par value of existing shares, through new cash contributions or by charging the increase to freely available reserves, or some combination of the two methods; determine the deadline for exercising pre-emptive subscription rights or for gratuitous assignment in the event of the issuance of new shares; freely offer the shares not subscribed by such deadline; establish that, in the event the issue is not fully subscribed, the capital will be increased only by the amount of the actual subscriptions; and reword the Article of the Company s Bylaws pertaining to share capital. If the Board of Directors has not exercised the powers delegated to it within the period provided by the shareholders acting at the Shareholders Meeting for carrying out this resolution, such powers shall become void once the deadline has passed; The Board of Directors is also authorized to delegate to the Executive Committee the delegable powers granted pursuant to this resolution 9. To empower the Board of Directors, pursuant Mgmt For For to the general rules for the issuance of debentures and pursuant to the provisions of Article 319 of the Regulations of the Commercial Registry, to issue in one or several tranches up to the sum of Thirty-Five Billion Euros or the equivalent thereof in another currency, in fixed income securities, in any of the forms permitted by law, including bonds, certificates, notes, and debentures, including such subordinated obligations as are set forth in subsection 1 of Section 7 of Law 13 of May 25, 1985 and Section 20.1 of Royal Decree 1343 of November 6, 1992. These securities may be unsecured or carry guarantees of any kind, including mortgage backing. They may be represented by certificates or may be book entry securities. The securities issued under this authorization shall be numbered consecutively for each issue, beginning with the number 1 (ONE). Each issue shall constitute a single series. The securities may be fully or partially exchangeable for existing shares in the issuing Company itself or for shares in other Entities. If they are exchangeable, such exchange may be voluntary or mandatory. If voluntary, such exchange may be at the option of the holder of the securities or of the issuer. They may also include an option to buy such shares. The securities may be issued in Spanish territory or abroad, under Spanish or foreign law. They may be denominated in Spanish or foreign currency, notwithstanding that if denominated in foreign currency the equivalent thereof in euros shall be stated. The Board of Directors is empowered to freely determine all other terms of the issue(s), as well as whether each issue is perpetual or amortizable. If amortizable, it may determine the amortization schedule, all within the limits set by law. Furthermore, in general, it may execute without any limitation whatsoever any public or private instruments required or that the Board may deem advisable in order to carry out this resolution. It may also, as appropriate, designate the Statutory Auditor and approve the basic rules that shall govern the legal relationship between the Bank and the Syndicate holding the securities issued. With respect to the limit to the delegation, the stated amount of Thirty-Five Billion Euros constitutes the maximum global limit for the face value amount that may be outstanding at any given time for notes or similar securities issued plus the face value issued for all other securities likewise issued under this authorization conferred upon the Board of Directors. This power may be exercised by the Board of Directors within a period of five years from the date the resolution is adopted by the shareholders at the Shareholders Meeting, after which time any portion thereof that has not been exercised shall be cancelled. It is stated for the record, as provided by Section 111 bis of Law 24 of July 28, 1988 and the Fourth Additional Provision of Law 26 of July 29, 1988, that the limitation regarding the issuance of debentures set forth in subsection 1 of Section 282 of the Consolidated Text of the Companies Law shall not apply to the Bank. To also empower the Board to decide on a case-by-case basis the repayment terms for the fixed income securities issued under this authorization. It may use the withdrawal means referred to in subsections a), b), and c) of Section 306 of the Consolidated text of the Companies Law; To also empower the Board of Directors so that when it so deems advisable, and subject to obtaining the necessary official authorizations and, as appropriate, the approval of the pertinent Syndicates of Holders of the securities, it may modify the conditions for repayment of the fixed income securities which have been issued and the respective terms thereof and the interest rate, if any, accruing for each issuance under the foregoing authorization; The Board of Directors is authorized to delegate to the Executive Committee the powers granted under subsections I), II) and III) above 10. To approve the incentive plan for 185 managers Mgmt For For of Abbey National Plc linked to fulfillment of the 2005-2007 objectives, which is structured as the delivery of up to a maximum of 3,150,000 shares of Banco Santander Central Hispano, S.A., representing approximately 0.05% of the 6,254,296,579 shares currently making up its share capital. The delivery of the shares, without any consideration or restrictions, will occur, if appropriate, in 2008, upon verification of achievement of the objectives associated with the plan, pursuant to the following rules: (i) Achieving in fiscal year 2007 an attributable net profit of at least 890 million pounds sterling and income of at least 2,800 million pounds sterling; upon the achievement of both objectives, the aforementioned maximum of 3,150,000 shares would be delivered; (ii) If, instead of the objectives set forth in paragraph (i) above, 850 million and 2,750 million pounds sterling in attributable net profit and income, respectively, are achieved in fiscal year 2007, up to 75% of the number of shares initially provided, i.e., 2,362,500 shares, would be delivered; (iii) In the event that amounts between the amounts contemplated in paragraphs (i) and (ii) above are obtained, a linear matrix progression would be applied combining the degree of achievement of both objectives, which would entail the delivery of between 2,362,501 and 3,149,999 shares. (iv) If the minimum amount set forth in paragraph (ii) above is not attained for either of the two objectives, no shares will be delivered. The profits and income will be measured by the data corresponding to the consolidated Abbey subgroup reflected in the consolidated accounts of the Santander Group. Without prejudice to the provisions of a general nature in the following Resolution 11, the Board of Directors is authorized, on the broadest terms allowed by Law and with the express power of substitution to the Executive Committee, to carry out any acts necessary or merely appropriate to implement the deployment of the incentive plan (including measurement of the extent to which the objectives have been achieved), and may further develop and define, to the extent needed, the rules provided for herein. All of the foregoing is deemed to be without prejudice to the actions of the decision-making bodies of Abbey National Plc. already performed or which are performed in the future in the exercise of any of the powers granted to them within the framework established by this resolution of the shareholders acting at a Meeting to deploy the plan and set, develop and define the rules thereof, including, by way of example only, the distribution of the shares to the recipients or the establishment of rules applicable in the event that one of them leaves the Group prior to the deadline for achieving the objectives. 11. To authorize the Board of Directors to interpret, Mgmt For For cure, supplement, carry out and develop the foregoing resolutions, including the adaptation thereof to verbal or written evaluations of the Commercial Registry or any other authorities, officials or institutions which are competent to do so, as well as to comply with whatsoever conditions may be legally required for the effectiveness thereof, and particularly to delegate to the Executive Committee all or a portion of the powers received from the shareholders at this General Meeting by virtue of the preceding resolutions as well as this resolution; and to authorize Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios, Mr. Alfredo Saenz Abad, Mr. Matias Rodriguez Inciarte, Mr. Ignacio Benjumea Cabeza de Vaca and Mr. Juan Guitard Marin so that any of them, severally, and without prejudice to any other existing power to record the resolutions in a public instrument, may appear before a Notary Public and authorize on behalf of the Bank any public instruments that may be required or appropriate with respect to the resolutions adopted by the shareholders at this General Shareholders Meeting. In addition, the foregoing gentlemen are also severally empowered to carry out the required filing of the Annual Accounts and other documentation with the Commercial Registry PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932471890 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932459426 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For HON. GARY A. FILMON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JOHN G. LANGILLE Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For NORMAN F. MCINTYRE Mgmt For For JAMES S. PALMER Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700910208 -------------------------------------------------------------------------------------------------------------------------- Security: Y1297M104 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG1H23874727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited accounts of the Company for Mgmt For For the YE 31 DEC 2005, including the reports of the Directors and the Auditors 2.A.1 Re-elect Mr. James A. Norling as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.A.2 Re-elect Mr. Philip Tan Yuen Fah as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.B Approve to record the retirement of Mr. Sum Mgmt For For Soon Lim, a Director retiring pursuant to Article 94 of the Company s Articles of Association 2.C Re-elect Mr. Steven H. Hamblin, who retires Mgmt For For pursuant to Article 99 of the Company s Articles of Association 3.A.1 Re-appoint Mr. Charles E. Thompson as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.2 Re-appoint Mr. Andre Borrel as a Director of Mgmt For For the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.3 Re-appoint Mr. Pasquale Pistorio as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.B Approve to record the retirement of Mr. Robert Mgmt For For E. La Blanc, a Director retiring pursuant to Section 153(2) of the Companies Act, Chapter 50 4. Re-appoint KPMG as the Company s Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Approve the Directors fees of SGD 462,334 for Mgmt For For the YE 31 DEC 2005 6.A Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; Authority expires earlier at the conclusion of the next AGM of the Company ; or the expiration of the period within which the next AGM is required by law to be held 6.B Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to: i) aa) create and issue securities Securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shares or to purchase from the Company other securities issued or to be issued by the Company, debt securities and securities which are convertible into, exchangeable for, or exchangeable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb) create and issue any further Securities Further Securities as may be required or permitted to be issued in accordance with the terms and conditions of the Securities; and cc) make, enter into and/or issue offers, agreements, options. undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) allot and issue from time to time: aa) such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb) on the same basis as Paragraph (ii) (aa) above, such further New Shares as may be required to be allotted and issued on the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities; and cc) such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters 6.C Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the 1999 Option Plan, as amended and restated, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the 1999 Option Plan, as amended and restated 6.D Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the Chartered ESPP 2004, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the Chartered ESPP 2004 6.E Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the SMP ESPP 2004 and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the SMP ESPP 2004 7. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP Agenda Number: 700876773 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371Q104 Meeting Type: EGM Meeting Date: 31-Mar-2006 Ticker: ISIN: TW0003009007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue new shares through Private Mgmt For For Placement 2. Amend the Articles of Incorporation Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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 -------------------------------------------------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP Agenda Number: 700993909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371T108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: TW0003009007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the status of indirect investment in Mgmt Abstain Against people s Republic of China for year 2005 A.4 Approve the status of preferred stocks via private Mgmt For For placement for year 2005 A.5 Approve the status of capital injection via Mgmt For For issuance of new shares for global depositary receipt in year 2005 B.1.1 Receive the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 0.32 per share B.1.3 Amend the procedures of asset acquisition or Mgmt For For disposal B.1.4 Amend the procedures of trading derivatives Mgmt For For B.1.5 Amend the procedures of endorsement and guarantee Mgmt For For B.1.6 Amend the procedures of monetary loans Mgmt For For B.2.1 Approve the issuance of new shares from retained Mgmt For For earnings and employee bonus; proposed stock dividend: 48 shares for 1,000 shares held B.2.2 Amend the Articles of Incorporation Mgmt For For B.2.3 Amend the rules of the election of Directors Mgmt For For and Supervisors B.3 Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700885520 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2006 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 12, Final JY 12, Special JY 10 2 Amend Articles to: Abolish Retirement Bonus Mgmt For For System for Nonexecutive Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Approve Corporate Split Agreement and Transfer Mgmt For For of Operations to Wholly-Owned Subsidiary 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5 Approve Executive Stock Option Plan Mgmt For For 6 Approve Retirement Bonus for Director and Special Mgmt Against Against Payments to Continuing Nonexecutive Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT AG Agenda Number: 700799705 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 15-Sep-2005 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Accept the financial statements and the statutory Mgmt For For reports 2. Approve the allocation of income and dividends Mgmt For For of CHF 0.04 per A bearer share and CHF 0.004 per B bearer share 3. Grant discharge to the Board and the Senior Mgmt For For Management 4. Re-elect Mr. Johann Rupert, Mr Jean-Paul Aeschimann, Mgmt For For Mr. Franco Cologni, Mr. Leo Deschuyteneer, Lord Douro, Mr. Yves-Andre Istel, Mr. Richard Lepeu, Mr. Simon Murray, Mr. Alain Dominique Perrin, Mr. Alan Quasha, Lord Renwick of Clifton, Mr. Jurgen Schrempp, Mr. Ernst Verloop as the Directors 5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932489847 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W104 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ABVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,, DISCUSS Mgmt For AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED 2005. O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. O3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL Mgmt Abstain COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2005. O4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL AND Mgmt For RESPECTIVE DEPUTIES. O5 TO INDICATE THE VEHICLE THAT WILL PUBLISH THE Mgmt For LEGAL PUBLICATIONS OF THE COMPANY. E1 TO APPROVE AND INCREASE ON THE CORPORATE CAPITAL, Mgmt For ON THE AMOUNT OF R$13,642,595.22. E2 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt For ON THE AMOUNT OF R$5,846,826.52. E3 TO EXPAND THE WORDING OF THE CORPORATE PURPOSE Mgmt Abstain TO INCLUDE THE SPECIFIED ACTIVITIES. E4 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE NET Mgmt For PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. E5 TO APPROVE THE NEW STOCK OPTION PLAN OF THE Mgmt For COMPANY. E6 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, 2, Mgmt Abstain 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932489847 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ABV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,, DISCUSS Mgmt No vote AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED 2005. O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt No vote FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. O3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL Mgmt No vote COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2005. O4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL AND Mgmt No vote RESPECTIVE DEPUTIES. O5 TO INDICATE THE VEHICLE THAT WILL PUBLISH THE Mgmt No vote LEGAL PUBLICATIONS OF THE COMPANY. E1 TO APPROVE AND INCREASE ON THE CORPORATE CAPITAL, Mgmt No vote ON THE AMOUNT OF R$13,642,595.22. E2 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt No vote ON THE AMOUNT OF R$5,846,826.52. E3 TO EXPAND THE WORDING OF THE CORPORATE PURPOSE Mgmt No vote TO INCLUDE THE SPECIFIED ACTIVITIES. E4 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE NET Mgmt No vote PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. E5 TO APPROVE THE NEW STOCK OPTION PLAN OF THE Mgmt No vote COMPANY. E6 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, 2, Mgmt No vote 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932557400 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W104 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: ABVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECTIFY AND CONFIRM THE DELIBERATION TAKEN Mgmt No vote REGARDING THE INCREASE ON THE CORPORATE CAPITAL CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2005, WHICH SHALL SUBSTITUTE THE PREVIOUS DELIBERATION TAKEN ON APRIL 20, 2006. 02 TO CONFIRM, PURSUANT TO ART. 256 OF LAW NO. Mgmt No vote 6,404/76, THE EXECUTION OF THE LETTER AGREEMENT AND THE APPRAISAL REPORT REGARDING THE ACQUISITION, BY THE COMPANY, OF THE CONTROL OF QUILMES INDUSTRIAL (QUINSA) SOCIETE ANONYME. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERS - AMBEV Agenda Number: 700777494 -------------------------------------------------------------------------------------------------------------------------- Security: P0273S135 Meeting Type: EGM Meeting Date: 28-Jul-2005 Ticker: ISIN: BRAMBVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Approve the hiring of the specialized Company Mgmt For For responsible for preparing the valuation report on the net assets of Inbev Holding Brasil S.A, a Company with headquarters in the city and state of Sao Paulo, at Rua Dr Renato Paes De Barros 1,017, 4th floor part Corporate Taxpayer Registry Number CNPJ/MF 97.363.642/0001-97 Inbev Brasil , to be acquired, at book value, by the Company 2. Approve the hiring of the specialized Company Mgmt For For responsible for preparing the valuation report on the net assets of the Company and its controlling Company Inbev Brasil, to comply with Article 264 of the Law number 6.404/76 3. Approve the evaluation report mentioned in Resolution Mgmt For For (I) 4. Approve to take over the protocol and justification Mgmt For For for the takeover by the Company of its controlling Company Inbev Brasil, that was signed by the Boards of Directors of the Company and of Inbev Brasil, on 07 JUL 2005 5. Authorize the cancellation of the common shares Mgmt For For and the only class of preferred shares of the Company belonging to Inbev Brasil and consequently to issue new Company common shares and only class of preferred shares to be delivered to Inbev Brasil Shareholders in substitution of the shares in the Company itself to be cancelled as a result of the takeover 6. Authorize the Company Directors to carry out Mgmt For For all the necessary acts to implement and formalize this takeover -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DIXONS GROUP PLC Agenda Number: 700786380 -------------------------------------------------------------------------------------------------------------------------- Security: G27806101 Meeting Type: AGM Meeting Date: 07-Sep-2005 Ticker: ISIN: GB0000472455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Statutory Mgmt For For reports 2. Approve the final dividend of 6.22 pence per Mgmt For For ordinary share 3. Re-elect Mr. David Longbottom as a Director Mgmt For For 4. Re-elect Mr. Andrew Lynch as a Director Mgmt For For 5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company 6. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 7. Approve the remuneration report Mgmt For For 8. Approve to make donations to EU political organization Mgmt For For donations and incur EU political expenditure up to an aggregate nominal amount of GBP 25,000 9. Approve to change the name of the Company to Mgmt For For DSG International PLC 10. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 15,608,906 S.11 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 2,341,336 S.12 Grant authority to make market purchase of 187,000,000 Mgmt For For ordinary shares -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ELPIDA MEMORY,INC. Agenda Number: 700996171 -------------------------------------------------------------------------------------------------------------------------- Security: J1354L103 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3167640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.7 Term: Mgmt For * No dividend has been declared to the shareholders 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation according to the new Company Law 3. Approve the partial amendments to the Company Mgmt Against * s Articles of Incorporation: the Company s number of issued and outstanding shares will be changed to 300,000,000 from the present 204,480,000 4.1 Elect Mr. Yukio Sakamoto as a Director Mgmt For * 4.2 Elect Mr. Shuuichi Ootsuka as a Director Mgmt For * 4.3 Elect Mr. Takao Adachi as a Director Mgmt For * 4.4 Elect Mr. Toshio Nohara as a Director Mgmt For * 4.5 Elect Mr. Kousei Nomiya as a Director Mgmt For * 4.6 Elect Mr. Tsutomu Niimura as a Director Mgmt For * 4.7 Elect Mr. Tsugio Makimoto as a Director Mgmt For * 5. Elect Yoriko Noma as the alternate Statutory Mgmt For * Auditor 6. Approve to give free share subscription rights Other For * to Directors, Executives, Statutory Auditors and Employees of the Company and its subsidiaries as Stock Option in accordance With Company Law 236, 238 and 239 7. Approve to assign the free Subscription rights Other For * to the Directors and Statutory Auditors as stock compensation: the Company has to give free share subscription rights to its Directors as Stock compensation up to JPY 24,750,000 a year and to the Statutory Auditors up to JPY 2,250,000 a year 8. Approve to grant retirement allowances to retired Mgmt For * Director, Mr. Shinji Shimizu retired during the current term, according to the Company rule -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 700867483 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 25-Feb-2006 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 24 FEB Non-Voting No vote 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 25 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 16 FEB 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. PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: http://www.endesa.es 1. Examination and approval, as the case may be, Mgmt For For of the annual accounts (balance sheet, income statement and annual report) and of the management report of the Company and its consolidated group, for the fiscal year ending December 31, 2005, as well as of the corporate management during said fiscal year. To approve the annual accounts (balance sheet, income statement and annual report) of the Company and its consolidated group for the fiscal year ending December 31, 2005, as well as the corporate management for the said fiscal year. 2. Application of fiscal year earnings and dividend Mgmt For For distribution. To approve the application of the fiscal year earnings and dividend distribution proposed by the Board of Directors, in such a manner that the profit for fiscal year 2005, amounting to 2.976.834.460,45 euros, together with the retained earnings from fiscal year 2004, amounting to 212.964.366,22 euros, and which add up to a total of 3.189.798.826,67 euros, is distributed as follows: - To dividend (Maximum amount to be distributed pertaining to 2,40 euros/share for all 1,058,752,117 shares) 2.541.005.080,80 euros - To retained earnings 648.793.745,87 euros TOTAL 3.189.798.826,67 euros It is expressly resolved to pay the shares entitled to dividends, the gross sum of 2,40 euros per share. The dividend payment shall be made as from 3RD of July, 2006, through the banks and financial institutions to be announced at the appropriate time, deducting from the amount thereof the gross sum of 0.3050 euros per share, paid as an interim dividend on January 2, 2006 by virtue of a resolution of the Board of Directors dated November 15, 2005. 3. Appointment of Auditors for the Company and Mgmt For For its Consolidated Group. To appoint as auditors for fiscal year 2006 the present external auditor Deloitte S.L., for both ENDESA, S.A. as well as for its Consolidated Group. To contract with the said company the external audit of the accounts of ENDESA, S.A. and of its Consolidated Group, for fiscal year 2006, delegating to the Board of Directors, in the broadest terms, the determination of the further conditions of this contracting. 4. Authorization for the Company and its subsidiaries Mgmt For For to be able to acquire treasury stock in accordance with the provisions of article 75 and additional provision one of the Spanish Corporations Law ( Ley de Sociedades Anonimas ). To revoke and make void, as to the unused portion, the authorization for the derivative acquisition of treasury stock, granted by the Annual General Shareholders Meeting held on May 27, 2005. To once again authorize the derivative acquisition of treasury stock, as well as the pre-emptive rights of first refusal in respect thereto, in accordance with article 75 of the Spanish Corporations Law ( Ley de Sociedades Anonimas ), under the following conditions: a) Acquisitions may be made through any means legally accepted, either directly by ENDESA, S.A. itself, by the Companies of its group, or by an intermediary person, up to the maximum figure permitted by Law. b) Acquisitions shall be made at a minimum price per share of the par value and a maximum equal to their trading value plus an additional 5%. c) The duration of this authorization shall be 18 months. Such acquisition may only be made once the result of the public takeover bid by Gas Natural, SDG, S.A. for Endesa s shares is published, or, as the case may be, when the takeover bid is rendered ineffective for any cause (or any other competing bid that may be tendered), all conformity with the applicable securities laws and regulation 5. Authorization to the Board of Directors for Mgmt For For the execution, implementation and correction, as the case may be, of the resolutions adopted by the General Meeting, as well as to substitute the authorities it receives from the General meeting, and granting of authorities for processing the said resolutions as a public instrument. 1. To delegate to the Company s Board of Directors the broadest authorities to adopt such resolutions as may be necessary or appropriate for the execution, implementation, effectiveness and successful conclusion of the General Meeting resolutions and, in particular, for the following acts, without limitation: (i) clarify, specify and complete the resolutions of this General Meeting and resolve such doubts or aspects as are presented, remedying and completing such defects or omissions as may prevent or impair the effectiveness or registration of the pertinent resolutions; (ii) execute such public and/or private documents and carry out such acts, legal businesses, contracts, declarations and transactions as may be necessary or appropriate for the execution and implementation of the resolutions adopted at this General Meeting; and (iii) delegate, in turn, to the Executive Committee or to one or more directors, who may act severally and indistinctly, the powers conferred in the preceding paragraphs. 2. To empower the Chairman of the Board of Directors, Mr. Manuel Pizarro Moreno, the Chief Executive Officer (CEO) Mr. Rafael Miranda Robredo and the Secretary of the Board of Directors and Secretary General Mr. Salvador Montejo Velilla, in order that, any of them, indistinctly, may: (i) carry out such acts, legal businesses, contracts and transactions as may be appropriate in order to register the preceding resolutions with the Mercantile Registry, including, in particular, inter alia, the powers to appear before a Notary Public in order to execute the public deeds or notarial records which are necessary or appropriate for such purpose, to publish the pertinent legal notices and formalize any other public or private documents which may be necessary or appropriate for the registration of such resolutions, with the express power to remedy them, without altering their nature, scope or meaning; and (ii) appear before the competent administrative authorities, in particular, the Ministries of Economy and Finance and Industry, Tourism and Commerce, as well as before other authorities, administrations and institutions, especially the Spanish Securities Market Commission ( Comision Nacional del Mercado de Valores ), the Securities Exchange Governing Companies and any other which may be competent in relation to any of the resolutions adopted, in order to carry out the necessary formalities and actions for the most complete implementation and effectiveness thereof. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700944401 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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 24 MAY 2006 AND A THIRD CALL ON 26 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 O.1 Approve the balance sheet and the consolidated Mgmt For For balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors reports O.2 Approve the net income allocation Mgmt For For O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For for the part not yet executed and this authority was approved by the shareholders meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For and grant authority to dispose own shares in favour of the Plan O.5 Approve the subscription of a Directors and Mgmt For For Officers Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For 3, 24, Paragraph 1, and 28, Paragraphs 2 and 4, of the By Laws -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700949944 -------------------------------------------------------------------------------------------------------------------------- Security: A1952G711 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: AT0000506217 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements and Mgmt For For the status report of the Management Board as well as the report of the Supervisory Board for the FY 2005, the Group financial statements and the Group status report for the FY 2005 2. Approve to distribute the profits Mgmt For For 3.A Grant discharge to the Members of the Management Mgmt For For Board with regard to the FY 2005 3.B Grant discharge to the Members of the Supervisory Mgmt For For Board with regard to the FY 2005 4. Approve the remuneration of the Members of the Mgmt For For Supervisory Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and Group Auditor Mgmt For For for the FY 2007 in addition to the Savings Banks Auditors Association as the Statutory Auditor 7. Approve the acquisition by Erste Bank of own Mgmt Against Against shares for the purpose of securities trading 8. Grant authority to Erste Bank to acquire own Mgmt For For shares for no designated purpose, excluding the acquisition of such shares for trading purposes, and to use these shares as consideration for the acquisition of enterprises, businesses or parts of or shares in one or more companies in Austria or abroad, and thus to dispose of these shares in a manner other than via the stock exchange in a public offering 9. Authorize the Management Board, for a period Mgmt For For of 5 years, after the registration of the amendment of the Articles of Association, to increase the registered capital of the Company, in several tranches by an amount of up to EUR 180,000,000 by issuing up to 90,000,000 shares, the type of shares, the issue price, the terms and conditions of the issue and to the extent provided for, the exclusion of the subscription rights being determined by the Management Board with the consent of the Supervisory Board: a) by issuing shares against cash contribution without excluding the subscription rights of shareholder, however, if the capital increase serves for the issue of shares to employees, senior employees and Members of the Management Board of the Company or a Group Company, by excluding the subscription rights of share holders and b) by issuing shares against contribution in kind, excluding the subscription rights of shareholders; and amend Paragraph 4.4 of the Articles of Incorporation accordingly 10. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to effect a consitional increase of the registered capital with the consent of the Supervisory Board by a nominal amount of up to EUR 20,000,000 by issuing up to 10,000,000 bearer or registered ordinary shares shares with no par value at an issue price of at least EUR 2.00 per share against cash contribution and by excluding the subscription rights of the current shareholders; this authorized conditional capital serves to grant share options to employees, senior employees and Members of the Management Board of the Company or a Group Company; and amend Paragraph 4.4.3 of the Articles of Association accordingly 11.A Amend Items 2.5.3.4, 17 and 18 of the Articles Mgmt For For of Association as specified 11.B Amend Item 10.4 of the Articles of Association Mgmt For For as specified 11.C Approve to delete Item 13.3.14 of the Articles Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700948651 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the approved annual financial statements Mgmt For For and the status report of the Management Board as well as the report of the Supervisory Board for the FY 2005, and receive the Group financial statements and the Group status report for the FY 2005 2. Approve the distribution of profits Mgmt For For 3.A Grant discharge to the Members of the Management Mgmt For For Board with regard to the FY 2005 3.B Grant discharge to the Supervisory Board with Mgmt For For regard to the FY 2005 4. Approve the remuneration of the Members of the Mgmt For For Supervisory Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and the Group Mgmt For For Auditor for the FY 2007 in addition to the Savings Banks Auditors Association as the Statutory Auditor 7. Approve the acquisition, by Erste Bank, of own Mgmt Against Against shares for the purpose of securities trading 8. Grant authority for the acquisition by Erste Mgmt For For Bank of own shares for no designated purpose, excluding the acquisition of such shares for trading purposes, and to use these shares as consideration for the acquisition of enterprises, businesses or parts of or shares in one or more Companies in Austria or abroad, and thus to dispose of these shares in a manner other than via the stock exchange or in a public offering 9. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to increase the registered capital of the Company, also in several tranches by an amount of up to EUR 180,000,000 by issuing up to 90,000,000 shares as follows, the type of shares, the issue price, the terms and conditions of the issue and, to the extent provided for, the exclusion of the subscription rights being determined by the Management Board with the consent of the Supervisory Board: a) by issuing shares against cash contribution without excluding the subscription rights of shareholder, however, if the capital increase serves for the issue of shares to employees, senior employees and Members of the Management Board of the Company or a Group Company, by excluding the subscription rights of shareholders and b) by issuing shares against contribution in kind, excluding the subscription rights of shareholders; and amend Paragraph 4.4 of the Articles of Incorporation as specified 10. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to effect a conditional increase of the registered capital with the consent of the Supervisory Board by an nominal amount of up to EUR 20,000,000 by issuing up to 10,000,000 bearer or registered ordinary shares shares with no par value at an issue price of at least EUR 2.00 per share against cash contribution and by excluding the subscription rights of the current shareholders; this authorized conditional capital serves to grant share options to employees, senior employees and Members of the Management Board of the Company or a Group Company; and amend Paragraph 4.4.3 of the Articles of Association accordingly 11.A Amend the Articles of Association in Items 2.5.3.4, Mgmt For For 17 and 18 alignment with current provisions of the mortgage bank act and the act on secured bank bonds 11.B Amend the Articles of Association in Item 10.4 Mgmt For For requirement of Supervisory Board consent to functions of Members of the Managing Board in unaffiliated Companies 11.C Approve to delete Item 13.314 of the Articles Mgmt For For appointment of the Management and the Supervisory Board Members of affiliates -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 700822794 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U129 Meeting Type: AGM Meeting Date: 02-Dec-2005 Ticker: ISIN: BMG3122U1291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2005 2. Approve a final dividend of 66 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 3. Approve a special dividend of 84 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 4.I Re-elect Mr. Michael Ying Lee Yuen as a Director Mgmt For For and authorize the Directors to fix their remuneration 4.II Re-elect Mr. Thomas Johannes Grote as a Director Mgmt For For and authorize the Directors to fix their remuneration 4.III Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For and authorize the Directors to fix their remuneration 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors of the Company to fix their remuneration 6. Authorize the Directors to purchase shares in Mgmt For For the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase shares; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Bye-Laws of the Company or any applicable laws to be held 7. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the nominal amount of the share capital of the Company in issue on the date of passing of this resolution provided that the aggregate nominal amount of the shares of any class so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this resolution solely fore cash and unrelated to any asset acquisition shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this resolution or otherwise that pursuant to: i) a rights issue; or ii) any option scheme or similar arrangement of the Company for the granting or issuance of shares or rights to acquire shares; or iii) the exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-Laws of the Company; Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Bye-Laws of the Company or any applicable laws to be held 8. Approve, subject to the passing of Resolutions Mgmt Against Against 6 and 7, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 7, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company in issue on the date of passing this resolution 9. Approve that, subject to and conditional upon Mgmt For For the Listing Committee of the Stock Exchange of Hong Kong Limited to refresh the existing limit under the Share Option Scheme adopted on 26 NOV 2001, provided that the aggregate nominal amount of share capital of the Company to be allotted and issued pursuant to the exercise of options under the Scheme does not exceed 5% of the aggregate nominal amount of share capital in issue and authorize the Directors of the Company, subject to and in accordance with all applicable laws and regulations, to grant options under the existing share option scheme to this limit and allot, issue and deal with shares of the Company S.10 Amend the Bye-Laws 66, 86(2), 87 and 104 (2) Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FANUC LTD Agenda Number: 701003345 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 65, Directors bonuses JPY 415,500,000, Corporate Auditors bonuses JPY 57,000,000 2 Amend the Articles of Incorporation: Reduce Mgmt For * Board Size, Reduce Term of Office of Directors, Approve 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 * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 700906728 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 21-Apr-2006 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295450 DUE TO CHANGE IN 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 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: O.1 Receive the statutory financial statements for Mgmt For For the FYE 31 DEC 2005, which include the balance sheet, the income statement and the notes, as well as the transactions reflected in the statutory financial statements and summarized in the reports; to determine the profit for this FY at EUR 5,511,142,538.48; grant final discharge to the Members of the Board of Directors for the performance of their term of office for the said FY O.2 Receive the report of the Board of Directors Mgmt For For as well as the report of the Statutory Auditors on the consolidated financial statements and approve the consolidated financial statements for the FYE 31 DEC 2005, which include the consolidated balance sheet and the income statement as well as the notes and the transactions reflected in the consolidated financial statements and summarized in the reports O.3 Receive the report of the Board of Directors Mgmt For For and the report of the Statutory Auditors on the statutory financial statements and approve to decide, with respect to the FY earnings of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82 to the legal reserve, which will raise the amount of this reserve to EUR 1,041,223,918.80; acknowledges that the distributable income for the FY, after allocation to the legal reserve and considering carry forward retained earnings account of EUR 4,624,606,242.44 amounts comes to EUR 9,861,789,168.10; and to distribute a dividend of EUR 1.00 per share to the shareholders and to allocate the balance of the distributable income to the retained earnings account; the dividend will be paid on 10 MAY 2006; authorize the Board of Directors to determine, in consideration of the number of shares held by the Company on the day the dividend is paid, the total amount of the dividend, on the understanding that the shares held by the Company on the date the dividend is paid will not give entitlement to a dividend, and consequently the amount of the balance of the distributable income that will be allocated to the retained earnings account; the amount of income thus distributed will entitle natural persons fiscally domiciled in France to the 40% allowance pursuant to 3-2 in Article 158 of the General Tax Code Code General des Impots O.4 Acknowledge the special report of the Statutory Mgmt For For Auditors concerning the agreements referred to in Article L. 225-38 of the French Commercial Code, and approve the agreements set forth therein O.5 Receive the report of the Board of Directors Mgmt For For and approve to terminate with immediate effect, for the unused portion, the authorization granted by Resolution 19 in the combined general meeting of 22 APR 2005, to purchase the Company s shares; authorize the Company to buy its own shares up to a maximum of 10% cent of the share capital existing on the day of this general meeting, under the following conditions: the maximum purchase price shall not exceed EUR 40.00 per share; Consequently, the maximum amount of funds allocated to the Share Repurchase Program amounts to EUR 10,412,239,160.00; Authority expires at the end of 18 months ; the acquisitions carried out by the Company pursuant to this authorization can in no event cause it to hold, directly or indirectly, more than 10% of the shares comprising the share capital; the number of actions 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; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.6 Amend the Article 15 of the Company s By-laws Mgmt For For - Board decisions, in order to bring it into conformity with the new provisions of Article L. 225-37 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.7 Amend the Article 21 of the Company s By-laws Mgmt For For - shareholders meetings, in order to bring it into conformity with the new provisions of Articles L. 225-96 and L. 225-98 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.8 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 31 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to issue the Company s ordinary shares which may be subscribed either in cash or by offsetting of debts; Authority expires at the end of 18 months ; approve to waive the preferential subscription right of shareholders to these ordinary shares and to reserve the right to subscribe them to holders of stock options or shares of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all issuances effected pursuant to this delegation is set at EUR 200,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.9 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 32 of the combined general meeting on 22 APR 2005; authorize the Board of Directors, proceeding with the issuance and free allocation of option-based liquidity instruments ILO comprised of bonds exercisable for cash; Authority expires at the end of 18 months ; and/or for existing ordinary shares and/or to be issued by the Company and for which the Company s shares shall be fully paid-up, if applicable, by offsetting of debts; to waive the preferential subscription rights of the shareholders for the benefit of holders of stock options of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all the issues that can be carried out pursuant to this delegation is set at EUR 10,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; to take all necessary measures and accomplish all necessary formalities E.10 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 36 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to increase the share capital, at its discretion, on one or more occasions, through the issuance of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, reserved for employees and former employees who are Members of the France Telecom Group Corporate Savings Plan, including through the free allocation of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, specifically by the incorporation of reserves, profits or premiums up to the legal and regulatory limits; the maximum nominal amount of the capital increase of France Telecom resulting from all issuances effected out pursuant to this delegation is set at EUR 1,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 37 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to cancel, on one or more occasions, up to a maximum of 10% of the Company s share capital by periods of 24 months, all or part of the France Telecom ordinary shares acquired as part of the share purchase programs authorized in the Resolution O.5, or as part of share purchase programs authorized subsequent to the date of this Shareholders Meeting; to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months E.12 Authorize the Board of Directors, pursuant to Mgmt For For Article L. 225-197-1 et seq. of the French Commercial Code, to proceed to the allocation, free of charge, of ordinary shares, reserved for employees and the Board Members as defined by Article L.225-197-1 II part 1 , or certain of them, of the Company or of related companies or groups as defined by Article L. 225-197-2 of the French Commercial Code; Authority expires at the end of 38 months ; the total number of ordinary shares granted free of charge pursuant to this resolution shall not represent more than 1% of the capital of the Company; to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers 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 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 700781811 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z131 Meeting Type: EGM Meeting Date: 30-Aug-2005 Ticker: ISIN: DE0005785836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. THANK YOU. 1. Approve the conversion of preferred shares of Non-Voting No vote the Company into ordinary shares the Company which will grant holders of preferred shares the opportunity to convert their preferred shares into bearer ordinary shares; shareholders who wish to participate in this program will have to pay a premium of EUR 12.25 per share for the conversion, the dividend entitlement of the converted preferred shares will correspond to the dividend entitlement of the bearer ordinary shares with effect as per 01 JAN 2005 2. Approve the adjustment of the existing employee Non-Voting No vote participation programs 1996/1998, 1998, and 2001 in connection with the conversion of preferred shares as per Resolution 1 and the adjustment of the correspondent contingent capitals 3. Authorize the Board of Managing Directors with Non-Voting No vote the consent of the Supervisory Board, a) to increase the share capital by up to EUR 35,000,000 through the issue of new bearer ordinary shares against contributions in cash, on or before 29 AUG 2010 authorized capital I ; shareholders' subscription rights shall be excluded for residual amounts; b) to increase the share capital by up to EUR 25,000,000 through the issue of new bearer ordinary shares against contributions in cash and/or kind, on or before 29 AUG 2010 authorized capital II ; shareholders' subscription rights may excluded for a capital increase against contributions in cash of up to 10% of the share capital if the shares issued at a price not materially below their market price, and for the issue of shares against contributions in kind in connection with acquisitions; and amend the Articles of association 4. Approve that the Company shall be transformed Non-Voting No vote into a partnership limited by shares and its name be changed to Fresenius Medical Care AG + Company KGAA, Fresenius Medical Care Management AG will be general partner of Fresenius Medical Care AG + Company KGAA in exchange for every ordinary/preferred share of the Company each shareholder will receive one ordinary/preferred share of Fresenius Medical Care AG + Company KGAA, and approve the new Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 700793842 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z131 Meeting Type: SEP Meeting Date: 30-Aug-2005 Ticker: ISIN: DE0005785836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 253296 DUE TO AN ADDITIONAL RESOLUTION. 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 conversion of preferred shares of Mgmt Against Against the Company into ordinary shares of the Company s.1 PLEASE NOTE THAT THIS IS AN SHAREHOLDERS PROPOSAL: Shr For Against On August 12, 2005, Citadel Equity Fund Ltd., London, submitted a countermotion to agenda item 1 of the Extraordinary General Meeting and to the only agenda item of the Separate Meeting of Preference shareholders Resolution on the conversion of non-voting bearer preference shares into bearer ordinary shares. Citadel Equity Fund Ltd hereby requests all shareholders of Fresenius Medical Care AG to approve the conversion only when the conversion premium will be reduced to EUR 9.75 per bearer preference share COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- FUJI TELEVISION NETWORK INC, TOKYO Agenda Number: 701006517 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 700971802 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2005 2.a Elect Mr. Joseph Chee Ying Keung as a Director Mgmt For For 2.b Elect Ms. Paddy Tang Lui Wai Yu as a Director Mgmt For For 2.c Elect Mr. Moses Cheng Mo Chi as a Directors Mgmt For For 2.d Approve the remuneration of the Directors Mgmt For For 3. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 4.1 Authorize the Directors to purchase shares in Mgmt For For the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations which may be purchased on The Stock Exchange of Hong Kong limited or any other Stock Exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share Repurchases, shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Companies Ordinance to be held 4.2 Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, bonds, debentures, notes or securities convertible into shares during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any securities which are convertible into shares of the Company; or iii) any Option Scheme or similar arrangement; or iv) any scrip dividend or similar arrangement Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Companies Ordanance to be held 4.3 Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company as specified in Resolution 4.2 in the notice of the meeting of which this resolution forms a part in respect of the share capital of the Company as specified in such resolution 4.4 Authorize the Directors of the Company, subject Mgmt For For to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting the listing of and permission to deal in the shares of the Company Shares which may be issued under the share Option Scheme adopted by the Company on 30 MAY 2002 Share Option Scheme , the existing Scheme mandate limit in respect of the granting of Options to subscribe for Shares be refreshed and renewed provided that the total number of Shares which may be allotted and issued pursuant to the grant or exercise of the Options under the Share Option Scheme excluding options previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme shall not exceed 10% of the shares in issue at the time of passing of this resolution Refreshed Limit -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700891143 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: EGM Meeting Date: 07-Apr-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 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. 1. Approve to increase the capital by issuing EUR Mgmt For For 602,429,955 ordinary shares with a nominal value of EUR 1 each, and with issuance premium to be fixed by the Board of Directors at the time of the capital increase, in conformity with Section 159.1.C of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, the capital increase consideration will be non-cash, in the form of Endesa, S.A. shares for those holders of Endesa S.A. shares who will accept the take over bid made by Gas Natural SDG, S.A. the capital increase excludes the preferential subscription on right and expressly includes the possibility that the increase is not fully taken up 2. Approve to make an application, before the relevant Mgmt For For Spanish and Foreign Bodies, for the newly issued shares to be quoted on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, listed in the Electronic Stock Market, Mercado Continuo, and traded on the New York Stock Exchange through ADSS, under the provisions applicable to every case 3. Approve the delegation of powers to the Board Mgmt For For of Directors, under the provisions of Article 153.1.A of the Spanish Limited Companies Act, and with authority to deputy the powers granted to it by the meeting, to fix those terms and conditions of the capital increase that are not set by the general meeting, including, but not limited to the issuance premium amount, the final specifications of the capital increase resulting from the acceptances of the take over bid, the amendments of Article 5 and first paragraph of Article 6 of the Articles of Association that may be needed on the base of the resulting corporate capital amount, and the delivery and execution of any necessary public instruments and private documents in order to put into effect the agreed capital increase 4. Ratify the appointment of the Director Mgmt For For 5. Authorize the Board of Directors to construe, Mgmt For For rectify, complement, implement and develop the agreements adopted by the meeting, with authority to deputy the powers granted to it by the meeting and convert such agreements into a public instrument -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700964845 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 08-Jun-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 09 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Receive and approve the annual accounts, balance Mgmt For For sheet, profit and loss account and notes to the accounts, as well as the Management report of Gas Natural SDG, Sociedad Anonima, and its consolidated Group proposed application of profits, activities and performance of the Board of Directors, all of the foregoing with reference to the FYE 31 DEC 2005 2. Approve to transfer funds from the account maintained Mgmt For For in anticipation of voluntary depreciation, as per the Royal Decree 2-1985 dated 30 APR, to the voluntary reserve account 3. Amend Articles 26 about AGM of shareholders, Mgmt For For in order to bring it into line with section 95.2 of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, restated pursuant to the Spanish Act 19-2005 dated 14 NOV and 28 about AGM notice of shareholders, in order to bring it into line with Section 97, Paragraphs 1 to 4, of the Spanish Limited Companies Act, restated pursuant to the Spanish Act 19-2005 dated 14 NOV of the Articles of Association 4. Amend Articles 3 about types of general meetings, Mgmt For For in order to bring it into line with the restated Article 26 of the Articles of Association , 4 about general meeting notices, in order to bring it into line with the restated Articles 26 and 28 of the Articles of Association and 19, about proposals, in order to bring it into line with the restated Article 28 of the articles of association of the Articles of Association 5. Ratify, appoint or re-appoint the Directors Mgmt For For 6. Authorize the Board of Directors to issue bonds, Mgmt For For debentures and other similar securities, either simple or secured, not convertible into shares, of the class and for the amount that the general meeting may deem appropriate, in conformity with the legal provisions, rendering void for the amount not use d the authority granted thereto by the general meeting held on 30 APR 2002 7. Authorize the Board of Directors the authority Mgmt For For to carry out the derivative acquisition of own shares, either directly or via subsidiaries, under the terms agreed by the general meeting and within the legal limit s and requirements, rendering void the authorization granted thereto b y the general meeting held on 20 APR 2005 8. Grant delegate powers to complement, develop, Mgmt For For rectify and execute the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD NEW Agenda Number: 700816094 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management o.1 Adopt the consolidated audited annual financial Mgmt For For statements of the Company and its subsidiaries, incorporating the Auditors and Directors reports for the YE 30 JUN 2005 o.2 Re-elect Dr. A. Grigorian as a Director, who Mgmt For For retires in terms of the Articles of the Association O.3 Re-elect Mr. S. Stefanovich as a Director, who Mgmt For For retires in terms of the Articles of the Association O.4 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For For retires in terms of the Articles of the Association O.5 Re-elect Mr. C.I. Von Christierson as a Director, Mgmt For For who retires in terms of the Articles of the Association O.6 Re-elect Mr. A.J. Wright as a Director, who Mgmt For For retires in terms of the Articles of the Association O.7 Authorized the Board of Directors, that the Mgmt For For entire authorized but unissued ordinary share capital of the Company from time to time after setting aside so many shares as may be required to be allotted and issued by the Company in terms of any share plan or scheme for the benefit of employees and/or Directors whether executive or Non-Executive be and is hereby placed under the control of the Directors of the company until the next AGM, in terms of section 221(2) of the Companies Act 61 of 1973, as amended Companies Act , to allot and issue all or part thereof in their discretion, subject to the provisions of the Companies Act and the Listings Requirements of JSE Limited O.8 Authorized the Board of Directors, pursuant Mgmt Against Against to the Articles of Association of the Company, until the forthcoming AGM of the company whereupon this authority shall lapse unless it is renewed at the aforementioned AGM, provided that it shall not extend beyond 15 months of the date of this meeting , to allot and issue ordinary shares for cash subject to the Listings Requirements of JSE Limited JSE and subject to the Companies Act, 61 of 1973, as amended on the following basis: (a) the allotment and issue of ordinary shares for cash shall be made only to persons qualifying as public shareholders as defined in the Listings Requirements of JSE and not to related parties; (b) the number of ordinary shares issued for cash from time to time shall not in the aggregate in any one FY of the Company exceed 10% of the Company s issued ordinary shares, the number of ordinary shares which may be issued for cash shall be based on the number of ordinary shares in issue at the date of the application, less any ordinary shares issued by the company during the current FY, provided that any ordinary shares to be issued for cash pursuant to a rights issue announced and irrevocable and underwritten or acquisition concluded up to the date of application may be in as though they were shares in issue at the date of application; (c) the maximum discount at which ordinary shares may be issued for cash is 10% of the weighted average traded price on the JSE of those ordinary shares over the 30 days prior to the date that the price of the issue is determined or agreed by the Directors of the company; (d) after the Company has issued shares for cash which represent, on a cumulative basis within a FY, 5% or more of the number of shares in issue prior to that issue, the Company shall publish an announcement containing full details of the issue, including the effect of the issue on the net asset value and earnings per share of the Company; and (e) the equity securities which are the subject of the issue for cash are of a class already in issue, in terms of the listings requirements of the JSE, a 75% majority is required of votes cast by the shareholders present or represented by proxy at the general meeting convened to approve the above resolution regarding the waiver of pre-emptive rights O.9 Adopt the deed embodying The Gold Fields Limited Mgmt Abstain Against 2005 Share Plan, a copy of which has been signed by the Chairman for identification purposes and tabled at the AGM convened to consider, inter alia, this resolution O.10 Authorized the Board of Directors, subject to Mgmt Abstain Against the passing of ordinary Resolution 9 proposed at the AGM at which this ordinary resolution is to be considered, so many of the total unissued ordinary shares in the capital of the Company as do not, together with those placed under the control of the Directors pursuant to ordinary Resolution number 11 and ordinary Resolution number 12, exceed 5% of the total unissued ordinary shares in the capital of the company, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all or any of such shares, in accordance with the terms and conditions of The Gold Fields Limited 2005 Share Plan, as same may be amended from time to time O.11 Authorized the Board of Directors, so that the Mgmt Abstain Against total unissued ordinary shares in the capital of the company as do not, together with those placed under the control of the Directors pursuant to ordinary Resolution number 10 and ordinary Resolution number 12, exceed 5% of the total unissued ordinary shares in the capital of the Company, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all and any of such shares in accordance with the terms and conditions of The GF Management Incentive Scheme, as same has been or may be amended from time to time O.12 Approve that the following current and retiring Mgmt Abstain Against Non-Executive Directors are awarded rights to the following numbers of shares in terms of The Gold Fields Limited 2005 Non-Executive Share Plan as specified and authorized the Board of Directors, so that many unissued ordinary shares in the capital of the company as are necessary to allot and issue the shares in respect of which rights have been awarded to current and retiring Non-Executive Directors under this ordinary Resolution number 12, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all and any of such shares, in accordance with the terms and conditions of The Gold Fields Limited 2005 Non-Executive Share Plan, as same may be amended from time to time O.13 Approve the annual retainer for the Chairman Mgmt For For of the Audit Committee be increased from ZAR 80,000 to ZAR 112,000 with effect from 01 JAN 2005 s.1 Authorized the Company or any subsidiary of Mgmt For For the company by way of general approval, to from time to time acquire ordinary shares in the share capital of the company in accordance with the Companies Act, 61 of 1973 and the JSE Listings Requirements provided that: (i) the number of ordinary shares acquired in any one FY shall not exceed 20% of the ordinary shares in issue at the date on which this resolution is passed; (ii) this authority shall lapse on the earlier of the date of the next AGM of the Company or the date 15 months after the date on which this resolution is passed; (iii) the repurchase must be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party; (iv) the Company only appoints one agent to effect any repurchases on its behalf; (v) the price paid per ordinary share may not be greater than 10% above the weighted average of the market value of the ordinary shares for the 5 business days immediately preceding the date on which a purchase is made; (vi) the number of shares purchased by subsidiaries of the company shall not exceed 10% in the aggregate of the number of issued shares in the company at the relevant times; (vii) the repurchase of shares by the company or its subsidiaries may not be effected during a prohibited period, as defined in the JSE Listing Requirements; (viii) after a repurchase the company will continue to comply with all the JSE Listings Requirements concerning shareholder spread requirements; (ix) an announcement containing full details of such acquisitions of shares will be published as soon as the company and/or its subsidiaries have acquired shares constituting, on a cumulative basis 3% of the number of shares in issue at the date of the general meeting at which this special resolution is considered and if approved, passed, and for each 3% in aggregate of the initial number acquired thereafter s.2 Adopt the document embodying The Gold Fields Mgmt Abstain Against Limited 2005 Non-Executive Share Plan the Non-Exec Plan , and authorized the Board of Directors, the rights to acquire shares given to the Non-Executive Directors of the company in accordance with the provisions of the Non-Exec Plan, in terms of Section 223 of the Companies Act, 61 of 1973, as amended -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700935553 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: SGM Meeting Date: 02-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the: conditional agreement the Acquisition Mgmt For For Agreement dated 29 MAR 2006 entered into between Gome Holding Limited, Mr. Wong Kwong Yu and the Company, as specified, pursuant to which the Company has conditionally agreed to acquire from Gome Holding Limited a 35% equity interest in Gome Appliance Company Limited; conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the consideration shares as specified , the issue of the consideration shares as part payment of the consideration under the Acquisition Agreement; authorize any 1 Director, or any 2 Directors of the Company if the affixation of the common seal is necessary to execute for and on behalf of the Company all such other documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in the Acquisition Agreement and completion thereof -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700929423 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the payment of a final dividend for Mgmt For For the YE 31 DEC 2005 3. Re-elect, pursuant to Bye-Law 99(B) of the Bye-Laws: Mgmt For For Mr. Wong Kwong Yu, Ms. Du Juan as the Executive Directors; Mr. Lam Pang and Mr. Ng Kin Wah as the Executive Directors, who retires by rotaion, in accordance with the Bye-Laws 99(A) and 99(B); Mr. Sun Qiang Chang and Mr. Mark C. Greaves as the Non-Executive Directors who retires pursuant to Bye-Law 102(B); and Mr. Sze Tsai Ping, Michael, Chang Yuk Sang as the Independent Non-Executive Directors 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board of Directors of the Company to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares; or iii)the exercise of any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.B Authorize the Directors of the Company to purchase Mgmt For For shares on the Stock Exchange of Hong Kong Limited the Stock Exchange on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5.A, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.6 Amend the Bye-Laws 1, 36, 70(iv), 70(v), 99(A), Mgmt For For 99(B), 102(B), 104, 162(B), 162(C) and (D), 167, 169 and 182(vi) as specified; authorize any Director of the Company to take such further action as he/she may, at his/her sole and absolute discretion, think fit for and on behalf of the Company to implement the aforesaid amendments to the existing Bye-Laws -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700800166 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 28-Sep-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend: (1) Article 1 regarding Establishment-Company Mgmt For For s name; (2) Article 11 regarding Management; (3) Article 12 regarding Composition and tenure of the Board; (4) Article 13 regarding Board of Director s Constitution; (5) Article 16 regarding Quorum-Majority representation of Members; (6) Article 31 regarding usual quorum and majority of general meeting; (7) Article 49 regarding application of Codified Law 2190/1920; (8) Article 52 regarding trade mark of OPAP SA; (9) Article 53 regarding Subordinate BoD; (9) Article 54 regarding Auditors for the first FY; (10) Article 55 regarding interim responsibilities of the Managing Director; (11) Article 56 regarding authorization 2. Elect the Board of Directors Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Article 14 of the Law 3336/2005 3. Elect Independent Non Executive Members of the Mgmt For For Board of Directors according to the Law 3016/2002 4. Amend the Company s Managing Director contract Mgmt Abstain Against 5. Approve the re-adjustment of the Company s Sponsorship Mgmt Abstain Against Programme for the FY 2005 and preapproval of the same for the FY 2006 6. Miscellaneous and announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700812399 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 25-Oct-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the law 3016/2002 4. Amend the Company s collaboration contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700826893 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute as specified 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the Law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the Law 3016/2002 4. Amend the Company s Collaboration Contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700959351 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: OGM Meeting Date: 31-May-2006 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements for the FY Mgmt For For 2005, the reports of the Board of Directors and the Auditors 2. Approve the profit appropriation Mgmt For For 3. Approve the exemption of the Board of Directors Mgmt For For Members and the Auditors from any liability for indemnity for the FY 2005 4. Elect the Certified Auditors, 2 Regular and Mgmt For For 2 Substitute for FY 2006 and approve their fees 5. Approve the Board of Director s Chairman and Mgmt For For the Managing Directors monthly remuneration, productivity bonus and representation expenses, and the Board of Directors Members and the Secretary s remuneration for FY 2006 6. Approve the participation of the Members of Mgmt For For the Board of Directors in Committees and their fees for the 7th FY 01 JAN 2006 to 31 DEC 2006 7. Amend the Articles 1, 14, 39, 49, 51 and 53 Mgmt Abstain Against of the Company s Articles of Association as specified 8. Various announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- GROUPE DANONE, PARIS Agenda Number: 700894846 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING 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. 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 MIX MEETING. THANK Non-Voting No vote 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 YE 31 DEC 2005 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 in the form presented to the meeting O.3 Acknowledge the earnings for the FY 2005 amount Mgmt For For to EUR 809,932,308.20 retained earnings for the FY amount to EUR 1,360,276,241.26 an available amount for distribution of EUR 2,170,208,549.46 to be appropriated as follows: dividend: EUR 449,199,823.00 retained earnings: EUR 1,721,008,726.46 the shareholders will receive a net dividend of EUR 1.70 per share, and will entitle to the 40% allowance provided by the French tax code, this dividend will be paid on 10 MAY 2006 the amount of the dividend on self-held shares will be allocated to the retained earnings account as required by law, it is reminded that, for the last three FY the dividends paid per share, were as follows: EUR 1.15 for FY 2002 with a tax credit of EUR 0.575 EUR 1.225 for FY 2003 with a tax credit of EUR 0.6125 EUR 1.35 for FY 2004 O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles l-225-38 ET sequence of the French Commercial Code, and approve the said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Richard Mgmt For For Goblet D Alviella as a Director, for a 3 year period O.6 Approve to renew the appointment of Mr. Christian Mgmt For For Laubie as a Director, for a 3 year period O.7 Approve to renew the appointment of Mr. Jean Mgmt For For Laurent as a Director, for a 3 year period O.8 Approve to renew the appointment of Mr. Hakan Mgmt For For Mogren as a Director, for a 3 year period O.9 Approve to renews the appointment of Mr. Benoit Mgmt For For Potier as a Director, for a 3 year period O.10 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to sell, keep or transfer the Company shares on the stock market, pursuant to a share repurchase program, in accordance with the French Commercial Code and subject to the following conditions: maximum purchase price: EUR 120.00; maximum number of shares to be acquired: 18,000,000 shares; and total funds invested in the share buyback: EUR 2,16,000,000.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.11 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to proceed, in France or abroad, with issuing ordinary bonds or similar fixed-term or unfixed-term subordinated securities, of maximum nominal amount of EUR 4,000,000,000.00; Authority expires at the end of 5 years ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to increase the share capital, on one or more occasions, by issuing ordinary shares or securities, not exceeding a nominal amount of EUR 3,000,000.00, giving access to the Company ordinary shares in favour of employees of the Company, who are members of a Company s savings plan and Companies in which Groupe Danone, holds at least 10% of the capital or the voting rights; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers to the bearer of an original, Mgmt For For a copy or an extract of the minutes of the meeting to accomplish all filings, publications and other formalities prescribed by law 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote APPLICABLE, OF THE REPORT OF MANAGEMENT. B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt For COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt For BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt For FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt For OF THE NOMINATIONS AND COMPENSATION COMMITTEE. E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt For OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt For AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt For AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt For OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt For OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt For NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 700877004 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 65th financial statement balance Mgmt For For sheet and income statement 2. Approve the 65th statement of retained earning Mgmt For For 3. Amend the Articles of Incorporation Mgmt For For 4. Amend the conditions on Stock Purchase Option Mgmt For For 5.1 Elect the Directors Mgmt For For 5.2 Elect the External Directors who will be the Mgmt For For Members of the Audit Committee 6. Approve the remuneration and bonus limit for Mgmt For For the Directors -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945287 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945302 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 307096, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements and consolidated financial statements, Statutory Auditors and Group Auditors reports 2. Grant discharge of the Members of the Board Mgmt For For of Directors 3. Approve the appropriation of the balance profit Mgmt For For and to determine the dividend and time of payment; CHF 1.65 per share 4. Approve the creation of CHF 41.8 million pool Mgmt For For of capital with preemptive rights 5.1.1 Re-elect Dr. H.C. Thomas Schmidheiny as a Member Mgmt For For of the Board of Directors 5.1.2 Re-elect Dr. H.C. Wolfgang Schuerer as a Member Mgmt For For of the Board of Directors 5.1.3 Re-elect Dr. Dieter Spaelti as a Member of Mgmt For For the Board of Directors 5.2.1 Elect Mr. Lord Fowler as a Member of the Board Mgmt For For of Directors 5.2.2 Elect Mr. Adrian Loader as a Member of the Board Mgmt For For of Directors 5.3 Ratify Ernst & Young as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Agenda Number: 700942495 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the indirect investment in People s Mgmt For For Republic of China A.4 Other Presentations Other For * B.1.1 Approve the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For TWD 3 per share B.1.3 Approve the issuance of new shares from retained Mgmt For For earnings; stock dividend: 200 for 1,000 shares held B.1.4 Approve the capital injection to issue global Mgmt For For depositary receipt B.2.1 Approve to revise the procedures of endorsements Mgmt Abstain Against and guarantees B.2.2 Approve to revise the procedures of funds lending Mgmt Abstain Against to third parties B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against B.3 Other proposals and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700970456 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 23-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307288 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 THIS IS AN INFORMAL MEETING. Non-Voting No vote THANK YOU. 1. Approve the 2005 results and other matters of Mgmt For For interest -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700924283 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditor for the YE 31 DEC 2005 2. Approve the Director s remuneration report for Mgmt For For the YE 31 DEC 2005 3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For 3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For 3.c Re-elect Mr. S.K. Green as a Director Mgmt For For 3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For 3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For 3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For 3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 100,000 and EUR 100,000 in each such case in the form of 100,000,000 non-cumulative preference shares and USD USD85,500 in the form of 8,550,000 non-cumulative preference shares and USD1,137,200,000 in the form of Ordinary Shares of USD 0.50 each Ordinary Shares provided that this authority shall be limited so that, otherwise than pursuant to: a) a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) Ordinary Shareholders where the relevant Securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (or as nearly as may be) to the respective number of Ordinary Shares held by them; and ii) holders of securities, bonds, debentures or warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations or legal problems under the laws of or the requirements of any regulatory body or stock exchange in any territory or otherwise howsoever; or b) the terms of any share plan for employees of the Company or any of its subsidiary undertakings; or c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or d) the allotment of up to 10,000,000 non-cumulative preference shares of GBP 0.01 each, 8,550,000 non-cumulative preference shares of USD 0.01 each and 10,000,000 non-cumulative preference shares of EUR 0.01 each in the capital of the Company, the nominal amount of relevant securities to be allotted by the Directors pursuant to this authority wholly for cash shall not in aggregate, together with any allotment of other equity securities authorized by sub-paragraph b) of Resolution 6, exceed USD 284,300,000 being equal to approximately 5 % of the nominal amount of Ordinary Shares of the Company in issue ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.6 Authorize the Directors, pursuant to section Mgmt For For 95 of the Companies Act 1985 the Act : a) subject to the passing of Resolution 5, to allot equity securities Section 94 of the Companies Act 1985 ; and b) to allot any other equity securities Section 94 of the Companies Act 1985 which are held by the Company in treasury, dis-applying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company in 2007 ; 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 7. Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 1,137,200,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 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 or 105% of the average of the closing prices of ordinary shares on The Stock Exchange of Hong Kong Limited, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 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 8. Authorize each of the Non-Executive Director Mgmt For For other than alternate Director , pursuant to Article 104.1 of the Articles of Association of the Company with effect from 01 JAN 2006, to receive GBP 65,000 per annum by way of fees for their services as a Director and no such fee shall be payable to any executive Director -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 932451355 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: HUSKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt For For CANNING K.N. FOK Mgmt For For R. DONALD FULLERTON Mgmt For For MARTIN J.G. GLYNN Mgmt For For TERENCE C.Y. HUI Mgmt For For BRENT D. KINNEY Mgmt For For HOLGER KLUGE Mgmt For For POH CHAN KOH Mgmt For For EVA L. KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For JOHN C.S. LAU Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION; 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG, MUENCHEN Agenda Number: 700910866 -------------------------------------------------------------------------------------------------------------------------- Security: D3449E108 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: DE0008027707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 248,253,263.99 as follows: payment of a dividend of EUR 1 per no-par share EUR 113,500,000 shall be allocated to the other revenue reserves, EUR 681,088.99 shall be carried forward, ex-dividend and payable date: 09 MAY 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Authorize the Board of Managing Directors, with Mgmt Against Against the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 201,108,261 through the issue of up to 67,036,087 new bearer no-par shares against payment in cash or kind, on or before 07 MAY 2011; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind, for the issue of up to 70,000 shares annually to executives and employees of the Company and its affiliates, for residual amounts, and for the granting of such rights to bondholders; and amend the Articles of Association 6. Authorize: the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 08 NOV 2007; 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 the market price of identical shares, to use the shares for acquisition purposes or for satisfying option or convertible rights, and to retire the shares 7. Approve that each Member of the Supervisory Mgmt For For Board shall receive a fixed annual remuneration of EUR 70,000; the Chairman shall receive EUR 175,000, the Deputy Chairman EUR 105,000, Members of the Executive Committee shall receive an additional annual remuneration of EUR 10,000, the Chairman of this committee shall receive EUR 20,000; Members of the Audit Committee shall receive an additional annual remuneration of EUR 20,000, the Chairman of this Committee shall receive EUR 40,000; and amend the Articles of Association 8. Amend the Articles of Association in respect Mgmt For For of the use of electronic means of communication for the issue of proxy-voting instructions 9. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For AG, Berlin and Frankfurt as the Auditors for the 2006 FY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932451850 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ING GROEP N V Agenda Number: 700902960 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening remarks and announcements; approval Mgmt For For of the live webcasting of this present meeting and subsequent shareholders meetings 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2005 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2005 Mgmt For For 3.B Dividend for 2005 Mgmt For For 4.A Discharge of the Executive Board in respect Mgmt For For of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in respect Mgmt For For of the duties performed during the year 2005 5. Corporate governance Non-Voting No vote 6.A Appointment of Mr. Dick Harryvan Mgmt For For 6.B Appointment of Mr. Tom Mchierney Mgmt For For 6.C Appointment of Mr. Hans van der Noordaa Mgmt For For 6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For 7.A Reappointment of Mr. Cor Herkstroter Mgmt For For 7.B Reappointment of Mr. Karel Vuursteen Mgmt For For 7.C Appointment of Mr. Piet Klaver Mgmt For For 8. Maximum number of stock options and performance Mgmt For For shares to be granted to Members of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Executive Mgmt For For Board Remuneration Policy 10. Remuneration Supervisory Board Mgmt For For 11.A Authorization to issue ordinary shares with Mgmt Against Against or without preferential rights 11.B Authorization to issue preference B shares with Mgmt For For or without preferential rights 12.A Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the company s own capital 12.B Authorization to acquire 24,051,039 depositary Mgmt Abstain Against receipts for preference A shares in the company s own capital 12.C Authorization to acquire preference A shares Mgmt For For or depositary receipts for preference A shares in the company s own capital 13. Cancellation of preference A shares (depositary Mgmt For For receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the official Mgmt For For language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English language Mgmt For For as the official language as of the 2007 shareholders meeting 15. Any other business and conclusion Other For * -------------------------------------------------------------------------------------------------------------------------- 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 GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt Against Against GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932483631 -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: IVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For R. EDWARD FLOOD Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For JOHN WEATHERALL Mgmt For For MARKUS FABER Mgmt For For JOHN MACKEN Mgmt For For DAVID HUBERMAN Mgmt For For HOWARD BALLOCH Mgmt For For PETER MEREDITH Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES IS HEREBY AUTHORIZED, APPROVED AND ADOPTED. -------------------------------------------------------------------------------------------------------------------------- KESA ELECTRICALS PLC, LONDON Agenda Number: 700951177 -------------------------------------------------------------------------------------------------------------------------- Security: G5244H100 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033040113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For financial statements of the Company for the YE 31 JAN 2006 together with the report of the Auditors 2. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For For Auditors, and to authorize the Directors to determine their remuneration 3. Approve the Directors remuneration report for Mgmt For For the YE 31 JAN 2006 4. Declare a final dividend of 9.15 pence per ordinary Mgmt For For share 5. Re-appoint Mr. Michel Brossard as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 6. Re-appoint Mr. Jean-Neol Labroue as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 7. Re-appoint Mr. Andrew Robb as a Director, who Mgmt For For retires under Article 107 of the Company s Articles of Association 8. Authorize the Directors to adopt the amendments Mgmt For For highlighted on the rules of the deferred annual bonus, performance share plan and its related French sub plan produced to this meeting and which for the purposes of identification have been signed by the Chairman 9. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the UK Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 44,129,432; Authority expires on 23 MAY 2011 but may be previously revoked or varied by the Company for a further period not exceeding 5 years ; 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 10. Authorize the Company, pursuant to Section 347A Mgmt For For of the Companies Act 1985, to make donations to European Union political organization and to incur EU political expenditure up to an aggregate nominal amount of GBP 250,000; Authority expires at the conclusion of next AGM of the Company S.11 Authorize the Directors, in accordance with Mgmt For For the provisions of the Section 95(1) of the Companies Act 1985 the Act , to allot equity securities for cash pursuant to the general authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities by virtue of Section 94(3A) of the Act a) in connection with a rights issue, open offer or other offers in favor of ordinary shares in the capital of the Company b) up to an aggregate nominal amount of GBP 6,619,415; Authority expires on 23 MAY 2011 ; 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 S.12 Authorize the Company, in accordance with Section Mgmt For For 166 of the Act, to make market purchases Section 163(3)of the Companies Act 1985 of up to 52,955,321 ordinary shares, at a minimum price of GBP 0.25 and up to 5% of the average middle market quotations for such ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, the price of the last independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; Authority expire at the conclusion of the next AGM in 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 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO S A Agenda Number: 700874022 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 01-Mar-2006 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 O.1 Approve the Administrative Council s report Mgmt No vote in terms of Article 172 of the General Act of Commercial Companies, concerning Company operations and results for FYE on 31 DEC 2005; receive the Auditing Committee s annual activities report according to the Article 14 BIS 3 of the Law of the Stock Market and the Commissioner s report; receive and approve the financial statements up to 31 DEC 2005 O.2 Approve the Administrative Council s proposal Mgmt No vote to pay a cash dividend from the net profits balance account in the amount of MXN 2.24 per share for each series A and B share, as well as for each special series T share and the dividend will be paid in four payments, each of MXN 0.56 per share, on 05 APR 2006, 05 JUL 2006, 04 OCT 2006, and 06 DEC 2006 and the related resolutions O.3 Ratify the Members of the Administrative Council, Mgmt No vote the Company Commissioners, the Proprietors and the Substitutes O.4 Approve the compensation of the Members of the Mgmt No vote Administrative Council, the Company Commissioners, the Proprietors and the Substitutes O.5 Approve the Administrative Council s report Mgmt No vote of the Company policies with regards to the acquisition of the Company s own shares and to cancel 19,516,100 ordinary class II shares currently held in treasury, consisting of 10,167,300 series A shares and 9,348,800 series B shares and as a consequence of the cancellation of these shares, the Company s capital would be reduced by MXN 160,022.26, and the related resolutions, approve the maximum amount of resources that can be used for the repurchase of the Company s own shares during FY 2005 E.6 Approve to convert all class II shares that Mgmt No vote represent the Company s variable capital into class I shares through a decrease in the Company s variable capital and the consequent increase in the Company s fixed capital, the Company will still mantain its variable capital mode E.7 Amend the Company s social objective and the Mgmt No vote Company By-laws E.8 Approve to modify several Company By-laws pending Mgmt No vote the actual approval and enforcement, of the Law of Capital Markets published in the Diario Oficial De La Federacion newspaper on 30 DEC 2005 E.9 Approve to merge Promotora De Eficiencia S.C. Mgmt No vote into the Company, where the former is incorporated into the latter E.10 Approve to designate the special delegates to Mgmt No vote carry out the meeting resolutions of both the ordinary and extraordinary shareholder meetings -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 700945922 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For including the Corporate Governance report and the financial statements Annual Report for the YE 28 JAN 2006, together with the report of the Auditors 2. Approve the Directors remuneration report for Mgmt For For the YE 28 JAN 2006 3. Amend the Kingfisher Incentive Share Scheme Mgmt For For 2003 to provide rolled-up dividends and to remove the facility to grant multiplier awards 4. Approve the Kingfisher 2006 performance share Mgmt For For Plan 5. Declare a final dividend of 6.8 pence on the Mgmt For For ordinary shares for payment on 02 JUN 2006 6. Elect Mr. Peter Jackson as a Director by the Mgmt For For Board since the last AGM 7. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 8. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 9. Re-elect Mr. Duncan Tatton-Brown as a Director, Mgmt For For who retire in accordance with the Articles of Association of the Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors and authorize the Directors to agree their remuneration 11. Authorize the Directors, in place of exiting Mgmt For For authorities, to allot relevant securities as defined in Section 80 of the Companies Act 1985 the Act up to an aggregate nominal value of the relevant securities allotted under this authority shall not exceed GBP 105,018,288; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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.12 Authorize the Directors, in place of all existing Mgmt For For powers of the Company and pursuant to Section 95 of the Act, to allot equity securities as defined in Section 94(2) to Section 94(3A), disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities i) in connection with an issue for cash; ii) for cash where this authority shall be limited in aggregate to the allotment of, or involving equity share capital not exceeding 5% of the nominal value of the issued share capital of the Company as at the date hereof; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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.13 Authorize the Company, pursuant to Article 44 Mgmt For For of the Company s Articles of Association and Section 166 of the Act, to make market purchases Section 163(3) of the Act of up to 235,442,883 ordinary shares and the minimum price shall be the nominal value thereof, in both cases exclusive of advance Corporation tax, if any, payable to the Company and up to 105% of the average middle market quotations for such shares derived from the Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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 -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 700932684 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: NL0000331817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 11 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Receive the report of the Corporate Executive Non-Voting No vote Board for FY 2005 3. Adopt the 2005 financial statements Mgmt For For 4. Receive the policy on additions to the dividend Non-Voting No vote and the reserves 5. Grant discharge to the Members of the Corporate Mgmt For For Executive Board from liability 6. Grant discharge to the Members of the Supervisory Mgmt For For Board from liability 7. Appoint Mr. J. Rishton as a Member of the Corporate Mgmt For For Executive Board 8. Appoint Mrs. J. Sprieser as a Member of the Mgmt For For Supervisory Board 9. Appoint Deloitte Accountants BV as an External Mgmt For For Auditor for FY 2006 10. Amend the Remuneration Policy for the Members Mgmt For For of the Corporate Executive Board 11. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to issue common shares or grant rights to acquire common shares up to a maximum of 10 number of issued common shares 12. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to restrict or exclude pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 13. Authorize the Executive Board for a period of Mgmt For For 18 months to acquire common shares or depository receipts in the Company at a price between par value and 110 of the opening price at Euronext 14. Any other items Non-Voting No vote 15. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other For * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 700874628 -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7060000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to Articles of Mgmt For For Incorporation 3. Elect the Directors Mgmt For For 4. Elect the nominees for Member of Auditors Committee Mgmt For For who are outside Directors 5. Approve the allowance of stock option Mgmt For For 6. Approve the stock option Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LIVEDOOR CO LTD, TOKYO Agenda Number: 700988718 -------------------------------------------------------------------------------------------------------------------------- Security: J1267N139 Meeting Type: EGM Meeting Date: 14-Jun-2006 Ticker: ISIN: JP3202800003 -------------------------------------------------------------------------------------------------------------------------- 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, Clarify the Rights and Responsibilities of Auditors, Increase Term of Office of Directors, Appoint Accounting Auditors, Adopt Reduction of Liability System for Outside Auditors and Independent Auditors 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 * 3.1 Appoint a Corporate Auditor Mgmt For * 3.2 Appoint a Corporate Auditor Mgmt For * 3.3 Appoint a Corporate Auditor Mgmt For * 4 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Agenda Number: 700940491 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the Directors remuneration report Mgmt For For 3.a Elect Sir Victor Blank as a Director Mgmt For For 3.b Elect Ms. Terri A. Dial as a Director Mgmt For For 3.c Elect Mr. J. P. Du Plessis as a Director Mgmt For For 3.d Elect Lord Leitch as a Director Mgmt For For 4. Re-elect Mr. A. G. Kane as a Director Mgmt For For 5. Re-appoint PricewaterhouseCooper LLP as the Mgmt For For Auditors of the Company 6. Authorize Board to fix the remuneration of the Mgmt For For Auditors 7. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 370,781,731, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8. Authorize the Directors to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 71,023,408 9. Authorize the Company to purchase ordianary Mgmt For For shares 568,000,000 10. Approve Lloyds TSB Long Term Incentive Plan Mgmt For For 2006 11.a Authoriize to make EU political organisation Mgmt For For donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.b Authoriize Lloyds TSB Bank Plc to make EU political Mgmt For For organisation donations up to GBP 100,000 and Incur EU political expenditure up to GBP 100,000 11.c Authoriize Lloyds TSB Scotland Plc to make EU Mgmt For For political organisation donations up to GBP 40,000 and Incur EU political expenditure up to GBP 40,000 11.D Authoriize Scottish Widows Plc to make EU political Mgmt For For organisation donations up to GBP 30,000 and Incur EU political expenditure up to GBP 30,000 11.e Authoriize Cheltenham Gloucester Plc to make Mgmt For For EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.f Authoriize Lloyds TSB Asset Finance Division Mgmt For For Limited to make EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 12. Amend the Memorandum and Articles of Association Mgmt For For 13. Approve to increase in remuneration of Non-Executive Mgmt For For Directors to GBP 750,000 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD Agenda Number: 700768344 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the report of Non-Voting No vote the voting Directors and the Auditor s report of the Bank for the YE 31 MAR 2005 2. Re-elect Mr. P.M. Kirby as a Voting Director Mgmt For For of the Bank 3. Re-elect Dr. J.R. Niland as a Voting Director Mgmt For For of the Bank 4. Re-elect Dr. H.M. Nugent as a Voting Director Mgmt For For of the Bank 5. Approve that the annual remuneration of the Mgmt For For Voting Directors for acting as Voting Directors for the years from and including the year commencing on 01 JUL 2005, be increased by AUD 400,000 from AUD 1,600,000 to such annual sum, not exceeding AUD 2,000,000 as the Voting Directors determine, to be divided in accordance with the Bank s Constitution 6. Approve: a) for the purpose of section 200B Mgmt For For of the Corporations Act 2001 Cth the Act , the giving of benefits by: i) the Bank under the Bank s Directors Profit Share Plan DPS plan in accordance with the rules of the DPS Plan and on the basis as specified; ii) a superannuation fund to a person in connection with a person s retirement from a Board or Managerial Office in the Bank or a related body Corporate as specified; b) for the purpose of Rule 10.19 of the Listing Rules of Australian Stock Exchange Limited, the entitlement or potential entitlement of any Officer of the Bank or its child entities being any entity which is controlled by the Bank within the meaning of Section 50AA of the Act or a subsidiary of the Bank to termination benefits 7. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 180,000 options, by Mr. A.E. Moss, Managing Director or, if Mr. Moss so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Moss or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 8. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 16,000 options, by Mr. M.R.G. Johnson, Executive Director or, if Mr. Johnson so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Johnson or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 9. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 5,620 options, by Mr. L.G. Cox, Executive Director or, if Mr. Cox so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Cox or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 10. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 25,000 options, by Mr. D.S. Clarke, Executive Chairman or, if Mr. Clarke so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Clarke or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700826297 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701N102 Meeting Type: AGM Meeting Date: 21-Nov-2005 Ticker: ISIN: AU000000MIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE TRUST (I) 1. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11 the issued of Staled Securities in Macquarie Infrastructure Group MIG of which units in Macquarie Infrastructure Trust (II) are a component to the responsible entity and Macquarie Investment Management UK Limited or a related body Corporate at a price per Stapled Securities determined in accordance with the Constitution of Macquarie Infrastructure Trust (III) in consideration of those entities applying the performance fee instalment payable by MIG to them as at 30 JUN in each year; (a) the passing of a resolution by: the Members of Macquarie Infrastructure Trust (I); and the shareholders of Macquarie Infrastructure Bermuda Limited, in the same or substantially the same terms as the resolution; and (b) this approval being effective for performance fees paid or paid payable in respect of each FY up to and including the FYE 30 JUN 2008 S.2 Ratify and approve, for all purposes, including Mgmt For For Australian Stock Exchange Listing Rules 7.4 and the Australian Securities and Investments Commission Class order 05/26, the issue of Staled Securities in Macquarie Infrastructure Group of which units in Macquarie Infrastructure Trust (I) are a component on 01 SEP 2005 on the terms as specified S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For Macquarie Infrastructure Trust (II) as specified S.4 Amend the Constitution of the Macquarie Infrastructure Mgmt For For Trust (II) as specified PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE TRUST (II) 1. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11, the issue of stapled securities in Macquarie Infrastructure Group (MIG) to the Responsible Entity and Macquarie Investment Management (UK) Limited or a related body corporate at a price per stapled security determined in accordance with the Constitution of Macquarie Infrastructure Trust (I) in consideration of those entities applying the performance fee instalment payable by MIG to them as at 30 June in each year whilst this approval is in force as the subscription price for those new stapled securities, subject to the passing of a resolution by (i) the members of Macquarie Infrastructure Trust (II); and (ii) the shareholders of Macquarie Infrastructure Bermuda Limited; and this approval being effective for performance fees paid or payable in respect of each FY up to and including the FYE 30 JUN 2008 S.2 Approve and ratify, for all purposes, including Mgmt For For Australian Stock Exchange Listing Rule 4.4 and the Australian Securities and Investments Commission Class Order 05/26, the issue of stapled securities in Macquarie Infrastructure Group on 01 SEP 2005 on the terms as specified S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For Macquarie Infrastructure Trust (I) S.4 Approve the amendments to the Constitution of Mgmt For For Macquarie Infrastructure (I) to be made by supplemental deed PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE BERMUDA LIMITED 1. Receive and approve the accounts and the reports Mgmt For For of the Directors and the Auditors of the Company for the YE 30 JUN 2005 2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to determine the remuneration 3. Elect Mr. Jeffrey Conyers as the Director of Mgmt For For the Company 4. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11, the issue of stapled securities in Macquarie Infrastructure Group (MIG) to the Responsible Entity and Macquarie Investment Management (UK) Limited or a related body corporate at a price per stapled security determined in accordance with the Advisory Agreement in consideration of those entities applying the performance fee installment payable by MIG to them as at 30 June in each year whilst this approval is in force as the subscription price for those new stapled securities, subject to the passing of a resolution by (i) the Members of Macquarie Infrastructure Trust (I); and (ii) the Members of Macquarie Infrastructure Bermuda Limited (ii); and this approval being effective for performance fees paid or payable in respect of each FY up to and including the FYE 30 JUN 2008 5. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.4, the issue of stapled securities in Macquarie Infrastructure Group on 01 SEP 2005 on the terms as specified 6. Approve that the name of the Company changed Mgmt For For from Macquarie Infrastructure Bermuda Limited to Marquarie Infrastructure Group International Limited -------------------------------------------------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783726 -------------------------------------------------------------------------------------------------------------------------- Security: Y5625T103 Meeting Type: EGM Meeting Date: 18-Aug-2005 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve, subject to the passing of the Resolution Mgmt For For 2 and Special Resolution 1 and the approval-inprinciple of Bursa Malaysia Securities Berhad for the listing of and quotation for the 1,859,913,793 new MISC Shares to be issued hereunder, and that the Directors of the Company capitalize and apply a total sum of MYR 1,859,913,793 from the Company s retained profits and share premium account; and authorize the Directors of the Company to apply such sums and to issue at par of 1,859,913,793 new MISC Shares Bonus Shares , to be credited as fully paid-up and such Bonus Shares to be allotted to the registered shareholders of the Company whose names appear on the Record of Depositors at the close of business on an entitlement date to be determined by the Directors of the Company, in the proportion of 1 bonus share for every 1 existing ordinary share in MISC held and fractional entitlements be disregarded and dealt with by the Directors of the Company in such manner as the Directors of the Company in their discretion may deem fit and expedient and in the interest of the Company and such Bonus shares shall, upon allotment and issue thereof rank pari passu in all respects with the existing ordinary shares in MISC, save and except that they shall not be entitled to any dividends, rights, allotments and/or other forms of distributions, the entitlement date of which is prior to the date of allotment of the Bonus shares, including the proposed final tax exempt dividend of 20 sen per ordinary share and the proposed special tax exempt dividend of 20 sen per ordinary share declared for the FYE 31 MAR 2005; and authorize the Directors to give effect to the aforesaid proposed bonus issue with full power to assent to any conditions, variations, modifications and/or amendments in any manner as may be required by any relevant authorities and to deal with all matters relating thereto and to take such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the proposed bonus issue O.2 Approve to increase the authorized share capital Mgmt For For of the Company from MYR 2,500,000,001 comprising MYR 2,500,000,000 ordinary shares of MYR 1.00 each and 1 preference share of MYR 1.00 to MYR 5,000,000,001 comprising 5,000,000,000 ordinary shares of MYR 1.00 each and 1 preference share of MYR 1.00 and authorize the Directors of the Company or the Secretary to give effect to the proposed increase in authorized share capital with full power to assent to any conditions, variations, modifications and/or amendments in any manner as may be required by any relevant authorities and to deal with all matters relating thereto and to take such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to do the necessary filing with the relevant authority to effect such increase S.1 Amend Clause 5 of the Company s Memorandum of Mgmt For For Association and Article 3A of the Company s Articles of Association to reflect the proposed increase in the authorized share capital and authorize the Directors of the Company to give effect to the aforesaid proposed amendments to the Memorandum of Association and Articles of Association with full power and discretion to assent to any conditions, variations, modifications and/or amendments as may be required by the relevant authorities, and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they may deem necessary or expedient in the best interest of the Company to implement, finalize and give full effect to the proposed amendments to the Memorandum of Association and Articles of Association, for and on behalf of the Company -------------------------------------------------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783764 -------------------------------------------------------------------------------------------------------------------------- Security: Y5625T103 Meeting Type: AGM Meeting Date: 18-Aug-2005 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For for the FYE 31 MAR 2005 and the report of the Directors and the Auditors thereon 2. Declare a final dividend of 20 sen per share Mgmt For For and a special dividend of 20 sen per share Malaysian Income Tax exempted in respect of the FYE 31 MAR 2005 3.1 Re-elect Mr. Dato Kalsom binti Abd Rahman as Mgmt For For a Director, who retires pursuant to Article 95 3.2 Re-elect Mr. Nasarudin bin Md. Idris as a Director, Mgmt For For who retires pursuant to Article 95 3.3 Re-elect Mr. Tan Sri Dato Seri Dr. Hj Zainul Mgmt For For Ariff bin Hj Hussain as a Director, who retires pursuant to Article 97 3.4 Re-elect Mr. Harry K. Menon as a Director, who Mgmt For For retires pursuant to Article 97 4. Approve the Directors fees for the FYE 31 MAR Mgmt For For 2005 5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration S.6 Approve to change the name of the Company from Mgmt For For Malaysia International Shipping Corporation Berhad to Misc Berhad to be effective from the date when the Companies Commission of Malaysia CCM registers the change of name as stated in the Certificate of Incorporation on the change of name of company and the name Misc Berhad be substituted for Malaysia International Shipping Corporation Berhad wherever the latter name appears in the Company ’s Memorandum and Articles of Association and authorize the Directors/Secretary of the Company to carry out the formalities and to do all acts necessary to implement the change of name 7. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 700902794 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 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.A.1 Approve balance sheet report as of 31 DEC 05, Mgmt For For the Board of Directors report on Management s activity, the Internal and External Auditors reports; resolutions related there to O.A.2 Approve earnings distribution, resolutions Mgmt For For related there to O.B Receive consolidated balance sheet report as Mgmt For For of 31 DEC 05, the Board of Directors and Internal Auditors reports O.C.3 Approve the number of Members of the Board of Mgmt For For Directors O.C.4 Approve the Directors term of office Mgmt For For O.C.5 Approve the Board of Directors emolument Mgmt Abstain Against O.C.6 Appoint the Directors Mgmt For For O.C.7 Appoint the Board of Directors Chairman Mgmt For For O.D.8 Approve to set up a Stock Option Plan in favor Mgmt Abstain Against of the Company and the associates Companies employees; resolutions related there to O.E.9 Authorize the Board of Directors to buy and Mgmt For For sell own shares, also taking into consideration the Stock Options Plans; resolutions related there to E.F10 Amend some Bylaw s Articles and approve to introduce Mgmt For For a new one, also in accordance with the provisions of the Law number 262 of 28 DEC 05; to renumber Bylaw s Articles and adopt a new complete text PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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. PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 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. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 700997894 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 Approve the report on business operating results Mgmt For For for 2005 1.2 Approve to rectify the financial statements Mgmt For For of 2005 by the Company Supervisors 2.1 Approve the business reports and the financial Mgmt For For statements for 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend TWD 11 per share 3.1 Approve to issue the new shares from distribution Mgmt Against Against of profits and employees bonus; stock dividend 100 shares per 1,000; shares from retained earnings subject to 20% withholding tax 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedures of the acquisition or disposal Mgmt For For of substantial assets 3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For as a Director 3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For as a Director 3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For as a Director 3.4.4 Elect National Taiwan University, Statutory Mgmt For For Representative: Mr. Ming-je Tang ID Number A100065459 as a Director 3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For Representative: Mr. Chung-yu Wu ID Number Q101799920 as a Director 3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For Representative: Mr. Chung-lang Liu ID Number S124811949 as a Supervisor 3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For Representative: Mr. Yan-Kuin Su ID Number E101280641 as a Supervisor 3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For Mr. Paul Wang ID Number A102398755 as a Supervisor 3.5 Approve to allowing Directors to hold responsibilities Mgmt For For with competitors 4. Other and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 700962601 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved financial statements, Mgmt For For and the approved consolidated financial statements, the management reports for Metro AG and the Metro Group for the FY 2005, including the report by the Supervisory Board and the resolution on the appropriation on the balance sheet profit 2. Resolution on the formal approval of the acts Mgmt For For of the Members of the Management Board for the FY 2005 3. Resolution on the formal approval of the acts Mgmt For For of the Members of the Supervisory Board for the FY 2005 4. Election of KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft as the Auditor for the annual financial statements and the consolidated financial statements for the FY 2006 5.1 Elect Dr. Eckhard Cordes as the Member of the Mgmt For For Supervisory Board 5.2 Elect Mr. Peter Kupfer as the Member of the Mgmt For For Supervisory Board 6. Resolution on the authorization to acquire Company Mgmt For For stock 7. Resolution on the amendment of Article 16 of Mgmt For For the Articles of Association registration for and attendance of the General Meeting -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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 -------------------------------------------------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE COMPANY,LIMITED Agenda Number: 700990369 -------------------------------------------------------------------------------------------------------------------------- Security: J45174109 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3888200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications (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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Appoint a Substitute Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485 -------------------------------------------------------------------------------------------------------------------------- Security: J6150N104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For * 2. Approve Repurchase of the Company s Own Stock Mgmt For * (Preferred Stock) 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 * 5. Appoint a Corporate Auditor Mgmt For * 6. Grant Retirement Allowances to the retiring Mgmt Abstain * Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt For For ROBERT J. POTTER* Mgmt For For EDGAR D. JANNOTTA* Mgmt For For DONALD G. LUBIN* Mgmt For For DAVID L. LANDSITTEL** Mgmt For For 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767607 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: EGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that: the conditional on the admission Mgmt For For to the Daily Official List of the UK Listing Authority and to trading on the London Stock Exchange plc s market for listed securities becoming effective Listing by 8.OOam on 01 AUG 2005 or such later time and/or date as the Directors may determine of non-cumulative preference shares of 10 pence each the B shares and ordinary shares of 11 17/43 pence each (the New Ordinary Shares ) having the rights and restrictions as specified in the Articles of Association of the Company are to be amended pursuant to resolution 5 below: a the authorized share capital of the Company to increased from GBP 500 million to GBP 815 million by the creation of 3,150 million B Shares of 10 pence each; b authorize the Directors: to capitalize a maximum sum not exceeding GBP 315 million standing to the credit of the Company s share premium account and to apply such sum in paying up in full the B Shares and pursuant to Section 80 of the Companies Act 1985 as amended the Companies Act to allot and issue such B shares credited as fully paid up, up to an aggregate nominal amount of GBP315 million to the holders of the ordinary shares in the Company the Existing Ordinary Shares on the basis of 1B share for each existing ordinary share held and recorded on the register of Members of the Company at 500pm on 29 JUL 2005 or such other time and/or date as the Directors may determine , authority expires at the earlier of the conclusion of the AGM in 2006 or 15 months ; c each existing ordinary share as shown in the register of Members of the Company at 5.OOpm on 29 JUL 2005 or such other time and/or date as the Directors may determine is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into 1 new ordinary share of 11 17/43 pence, provided that no member shall be entitled, to a fraction of a share and all fractional entitlements arising out of such subdivision or consolidation shall be aggregated into new ordinary shares and the whole number of new ordinary shares so arising and any remaining shares of 10/43 pence sold and the net proceeds of sale in excess of GBP1 distributed in due proportion among those Shareholders who would otherwise be entitled to such fractional entitlements and any proceeds of sales not exceeding GBP l retained by the Company and donated to a charity of the Company s choice; d) following the capitalization issue referred to in paragraph (b) above and the subdivision and the consolidation referred to in paragraph (c) above, each authorized but unissued existing ordinary share up to such number as will result in a whole number of new ordinary shares and any balance remaining unconsolidated is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into a new ordinary share; e authorize the Company, to make market purchases Section 163(3) of the Companies Act of B shares 10% of the total number of the B shares created, at a minimum price of 10 pence for each B shares free of all dealing expenses and the commissions not more than 65 pence for each B share free of all dealing expenses and the commissions Authority expires the earlier of the conclusion of the next AGM in 2006 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; f approve and authorized for the purposes of Section 165 of the Companies Act the terms of the contract between: 1 JPMorgan Cazenove Limited JPMorgan Cazenove ; and 2 the Company under which JPMorgan Cazenove will be entitled to require the Company to purchase B shares from them a draft of which is produced to the meeting and signed for the purposes of identification by the Chairman and Authority and approval expire on 18 months 2. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act, to allot relevant securities Section 80(2) of the Companies Act up to an aggregate nominal amount of GBP 103 million; Authority expires on 24 JUL 2010 ; 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.3 Authorize the Directors, in substitution for Mgmt For For any existing authority, and pursuant to Section 95 of the Companies Act, to allot equity securities Section 94(2) of the Companies Act for cash pursuant to the general authority conferred by Resolution 2 and/or to sell equity securities held as treasury shares for cash pursuant to Section 162D of the Companies Act, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act , provided that this power is limited to the allotment and/or sale of equity securities: a) in connection with a rights issue in favor of ordinary shareholders excluding any holder of the treasury share ; b) up to an aggregate nominal amount of GBP 15 millions; Authority expires on 24 JUL 2010 ; 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.4 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act of up to 271,185,097 new ordinary shares upon Resolution 1 being passed or 309,024,879 existing ordinary shares if Resolution 1 is not passed, at a minimum price of 11 17/43 pence for each new ordinary shares upon passing of Resolution 1 or 10 pence for existing share if Resolution 1 is not passed and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM in 2006 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 S.5 Amend the Articles of Association of the Company Mgmt For For as specifies and initialed for the identification by the Chairman -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767835 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for th YE 31 Mgmt For For MAR 2005 and the Auditors report on the accounts 2. Declare a final dividend of 15.2 pence per ordinary Mgmt For For share USD 1.3869 per American Depositary share for the YE 31 MAR 2005 3. Re-appoint Mr. John Allan as a Director Mgmt For For 4. Re-appoint Mr. Paul Joskow as a Director Mgmt For For 5. Re-appoint Mr. Roger Urwin as a Director Mgmt For For 6. Re-appoint Mr. John Grant as a Director Mgmt For For 7. Re-appoint Mr. Steve Holliday as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors until the conclusion of the next GM at which accounts are laid before the Company and authorize the Directors to set the Auditors remuneration 9. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 s.10 Approve that the name of the Company be changed Mgmt For For to National Grid Plc S.11 Amend the Company s Memorandum of Association Mgmt For For by inserting a sentence in Clause 4.39 and (i) to provided a Director with funds to meet expenditure incurred or to be incurred by him in defending any criminal or civil proceedings or in connection with any application under those provision of the Companies Act 1985 Act 1985 Section 337A(2) of the Act and to do anything to enable a Director to avoid incurring such expenditure S.12 Approve to adopt new Plain English Articles Mgmt For For of Association, to replace the Company existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt For For the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the allocation of incme and dividends Mgmt For For of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt For For 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt For For 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt For For 5.3 Elect Mr. Naina Kidwai as a Director Mgmt For For 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt For For 5.5 Elect Mr. Steven Hoch as a Director Mgmt For For 6. Approve the mandate by shareholders to the Board Mgmt For For of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932396662 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER CHERNIN Mgmt For For RODERICK I. EDDINGTON Mgmt For For ANDREW S.B. KNIGHT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Mgmt For For TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE COMPANY S REINCORPORATION TO THE UNITED STATES IN NOVEMBER 2004. 04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Mgmt For For LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 700946974 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 30, Directors bonuses JPY 190,000,000 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 * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 4. Approve to Amend the Compensation to be Received Mgmt For * by Directors as Stock Option -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 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. 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 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt Against Against 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For THE FISCAL YEAR 2006. A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2005. A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS.* A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS.* A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Abstain Against COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Agenda Number: 700990193 -------------------------------------------------------------------------------------------------------------------------- Security: Y70810109 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0005346001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308729 DUE TO THE RECEIPT OF THE NAMES OF DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the report on the business operation Mgmt For For result of FY 2005 1.2 Receive the report on the Supervisors reviewed Mgmt For For financial reports of FY 2005 1.3 Receive the report on the execution status of Mgmt For For buying back treasury stocks of FY 2005 1.4 Receive the report on the status of issuing Mgmt For For 1st domestic unsecured convertible bonds 1.5 Receive the report on the status of issuing Mgmt For For 2nd domestic unsecured convertible bonds 1.6 Other reports Other For * 2.1 Ratify the business operation result and the Mgmt For For financial reports of FY 2005 2.2 Ratify the net profit allocation of FY 2005; Mgmt For For cash dividend: TWD 0.55 per share 3.1 Amend the rules of shareholders meeting Mgmt For For 3.2 Amend the process procedures for acquisition Mgmt For For and disposal of assets 3.3 Amend the process procedures of lending funds Mgmt For For to others 3.4 Amend the process procedures of endorsements Mgmt For For and guarantee 3.5 Approve to issue new shares; stock dividend: Mgmt For For 55/1000 3.6 Approve to increase capital through rights issue Mgmt Against Against underlying Global Depository Shares GDS or local rights issue 3.7 Amend the Articles of the Company Mgmt For For 3.8 Approve the selection of the tax benefit in Mgmt For For connection with the local rights issues in 2005, according to SUI 3.9 Approve to continue proceeding with the issuance Mgmt For For of common shares to sponsor Global Depository Shares GDS s Offering or local rights issue, which was approved by annual regular shareholders meeting in 2005 3.10 Approve to release the elected Directors from Mgmt For For non-competition restrictions 4.1 Elect Mr. Frank Huang as a Director ID: 1 Mgmt For For 4.2 Elect Mr. Brian Shieh as a Director ID:568 Mgmt For For 4.3 Elect Mr. Stephen Chen as a Director ID:1293 Mgmt For For 4.4 Elect Veutron Corp, Representative: Mr. Edmond Mgmt For For Hsu as a Director ID:6 4.5 Elect Veutron Corp. Representative: Mr. Daniel Mgmt For For Chen as a Director ID:6 4.6 Elect Amax Capital Inc. Representative: Mr. Mgmt For For K.T. Tong as a Director ID:566878 4.7 Elect Novax Technologies, Inc. Representative: Mgmt For For Mr. Michael Tsai as a Director ID:328749 4.8 Elect Deutron Electronics Corp. Representative: Mgmt For For Mr. Charles Hsu as a Director ID:327856 4.9 Elect Zhi-Li Investment Corp. Representative: Mgmt For For Mr. Ming Huei Hsu as a Director ID:489781 4.10 Elect Elpida Memory Taiwan Co., Ltd. Representative: Mgmt For For Mr. Shigeru Koshimaru as a Director ID:566925 4.11 Elect Mr. Koichi Nagasawa as an Independent Mgmt For For Director ID:19421017NA 4.12 Elect Mr. C. P. Chang as an Independent Director Mgmt For For ID:N102640906 4.13 Elect Mr. C. H. Huang as a Supervisor ID:4 Mgmt For For 4.14 Elect NewSoft Technology Corp. Representative: Mgmt For For Mr. Virginia Lo as a Supervisor ID:5117 5. Other agenda and special motions Other For * -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 700971218 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U104 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: ID1000096001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and ratify the financial Mgmt For For statement for book year 2005 and Community Development Program report in year 2005 2. Approve to utilize Company s profit for book Mgmt For For year 2005 and the allocation of income and dividends of IDR 153 3. Approve Prasetio Sarwoko Sandjaja as the Auditors Mgmt Abstain Against and authorize the Board to fix their remuneration 4. Approve to determine the remuneration for the Mgmt Abstain Against Board of Directors and the Commissioners 5. Approve to determine the implementation of Ministry Mgmt For For of States Companies Rules dated 23 JAN 2006 re-guidance on appointment of Board of Directors and the Board of Commissioners in States Companies 6. Authorize the Board of Directors to appoint Mgmt For For Syariah Board as the Auditors 7. Approve to determine the amount of bad debt Mgmt Abstain Against that can be written off 8. Receive the report of Management Stock Option Mgmt Abstain Against Program III 9. Approve to change the Company Management structure Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL VENTURES LTD Agenda Number: 700915070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7229U106 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE331H01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the applicant Company with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- 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 ENERGY VENTURES LTD Agenda Number: 700919559 -------------------------------------------------------------------------------------------------------------------------- Security: Y7232C101 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE329H01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the Reliance Capital Ventures Limited with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDS LTD Agenda Number: 700996866 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006, 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 in place of those retiring Mgmt For For by rotation 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 until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors 5. Appoint Professor. C. Jain as an additional Mgmt For For Director of the Company, pursuant to the provisions of Section 260 of the Companies Act 1956 and in accordance with the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, who retires under the provisions of the Articles of Association of the Company S.6 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions, if any of the Companies Act, 1956 ( Act) mid the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (the Guidelines) or any statutory modification(s) or re-enactment of the Act or the Guidelines the provisions of any other applicable law, and regulations, the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges, where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company Board which deem shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to grant, offer and issue, in one or more branches, to such permanent employees of the Company whether working in India or out of India and Directors of the Company whether wholetime Director or otherwise Employees , as may be decided by the Board, options exercisable by the Employees under a Scheme titled Employees Stock Option Scheme - 2006 Scheme to subscribe to such number of equity shares and/or equity linked instruments which could give rise to the issue of equity shares Securities of the Company not exceeding in aggregate 5% of the issued, subscribed and paid-up equity shares of the Company as on 31 MAR 2006 i.e. up to 6,96,75,402 equity shares, at such price and on such terms and conditions as may be determined by the Board in accordance with the Guidelines or any other applicable provisions as may be prevailing at that time; and to formulate, evolve, decide upon and bring into effect the Scheme on such terms and conditions as specified and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the Scheme from time to time including but not limited to, amendment(s) with respect to vesting period, and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the Scheme; and the securities maybe allotted in accordance with the Scheme either directly or through an existing trust or a trust which may be setup in any permissible manner and that the Scheme may also envisage for providing any financial assistance to the trust to enable the trust to acquire, purchase or subscribe to the securities of the Company; and any new equity shares to be issued and allotted as aforesaid shall rank pari passu inter se with the then existing equity shares of the Company in all respects; and to take necessary steps for listing of the Securities allotted under the Scheme on the stock exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the stock exchanges concerned, the Guidelines and other applicable laws and regulation; and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper and to settle any questions, difficulties or doubts that may arise lit this regard as any stage including at the time of listing of the securities without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by she authority of this resolution S.7 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions if any of the Companies Act, 1956 Act and the Securities and Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999 the Guidelines or any statutory modification(s) or re-enactment of the Act or the Guidelines, the provisions of any other applicable laws and regulation the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company the Board which term shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to extend the benefits of the Employees Stock Option Scheme -2006 and duly passed at this meeting, also to such permanent employees of the whether working in India or out of India and Director, of the subsidiary Companies whether wholetime Directors or otherwise, as may be decided by the Board and /or such other persons, as may form time to time, be allowed under prevailing law and regulations on such terms and conditions as decided by the Board; and to do all such act, deeds, mattes and things as it may in its absolute discretion, deem necessary expedient or proper and to settle any question, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities without requiring the Board to secure any further consent or approval of the Members of the Company in the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 700909089 -------------------------------------------------------------------------------------------------------------------------- Security: G7540P109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0002369139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the statutory Mgmt For For reports 2. Approve the remuneration report and policy Mgmt For For 3. Approve a final dividend of 6.15 pence per ordinary Mgmt For For share 4. Elect Sir. Deryck Maughan as a Director Mgmt For For 5. Re-elect Mr. Lawton Fitt as a Director Mgmt For For 6. Re-elect Mr. Niall Fitzgerald Kbe as a Director Mgmt For For 7. Re-elect Mr. Thomas Glocer as a Director Mgmt For For 8. Re-elect Mr. David Grigson as a Director Mgmt For For 9. Re-elect Mr. Penelope Hughes as a Director Mgmt For For 10. Re-elect Mr. Edward Kozel as a Director Mgmt For For 11. Re-elect Mr. Kenneth Olisa as a Director Mgmt For For 12. Re-elect Mr. Richard Olver as a Director Mgmt For For 13. Re-elect Mr. Ian Strachan as a Director Mgmt For For 14. Re-elect Mr. Devin Wenig as a Director Mgmt For For 15. Re-appoint the PricewaterhouseCoopers LLP as Mgmt For For the Auditors of the Company 16. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 17. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 114,000,000 S.18 Grant authority to issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 17,000,000 S.19 Authorize the Company to purchase 207,000,000 Mgmt For For ordinary shares for market purchase -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 700722362 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N101 Meeting Type: SEP Meeting Date: 20-Jul-2005 Ticker: ISIN: DE0007042335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that the non-voting preference bearer Mgmt For For shares shall be converted into voting ordinary bearer shares in that the preference of the non-voting preference shares as stipulated in Article 6 Clause 1 Sentence 1 and Article 21 Clause 1 and 2 of the Articles of Association is ended; and at the same time the special dividend provided for in Article 6 Clause 1 Sentence 1 and Article 21 Clause 3 of the Articles of Association is terminated; amend Article 17 Clause 4 of the Articles of Association of Rhon Klinikum AG in such a way that the majority required for resolutions amending the Articles of Association and for other qualified majority resolutions shall be over 90% of the registered share capital represented upon adoption of the resolution; amend, in accordance with these objectives, the provisions of the Articles of Association as follows: aa) Article 4 of the Articles of Association specified; bb) Article 5 Clause 5 of the Articles of Association as specified; cc) Article 5 Clause 6 of the Articles of Association as specified; dd) Article 6 of the Articles of Association as specified; ee) Article 17 Clause 4 of the Articles of Association as specified; ff) Article 20 Clause 2 of the Articles of Association as specified; gg) Article 21 of the Articles of Association as specified; and that the Board of Management is instructed to notify the resolution according to this agenda item to the commercial register only after entry of the measures resolved under agenda items 9 and 10 PLEASE NOTE THAT THIS IS A SPECIAL GENERAL MEETING. Non-Voting No vote THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 700751274 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 20-Jul-2005 Ticker: ISIN: DE0007042301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 237068, 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. Receive the approved annual financial statements Mgmt For For of the Company and the consolidated financial statements approved by the Supervisory Board for the YE 31 DEC 2004, as well as the Management's reports on the situation of the Company and the Group, and the report of the Supervisory Board 2. Approve to appropriate the net distributable Mgmt For For profit for the FY 2004 in the amount of EUR 29,110,962.07 as follows: payment of a dividend of EUR 0.80 per non-voting preference share, representing a total dividend amount of EUR 6,912,000.00 on 8,640,000 preference shares with entitlement to a dividend; payment of a dividend of EUR 0.78 per ordinary share representing a total dividend of EUR 13,478,400.00 on 17,280,000 ordinary shares with entitlement to a dividend; and allocation of EUR 8,720,562.07 to other retained earnings 3. Approve the actions of the Members of the Board Mgmt For For of Management for FY 2004 4. Approve the actions of the Members of the Supervisory Mgmt For For Board for FY 2004 5. Approve to terminate the authorization to purchase Mgmt For For own shares which was granted by shareholders at the AGM held on 22 JUL 2004 and which does not extend beyond 31 DEC 2005; authorize the Company until 31 DEC 2005 to purchase own shares up to an amount equal to no more than 10% of the present share capital; this authorization may be used in one or several transactions, to the full extent of repurchases thereby authorized or to a lesser extent; the aggregate of own shares purchased for other reasons and held by the Company, or attributable to it in accordance with Sections 71 a et sequence of Stock Corporation Act AktG , and own shares repurchased by virtue of this authorization shall not exceed 10% of the Company's registered share capital in any one period; and authorize the Board of Management, subject to approval by the Supervisory Board, to dispose of all or part of the repurchased shares by means other than via the stock market or through an offer to all shareholders, insofar as such disposal ex subscription rights of the shareholders is made against non-cash contribution for the purpose of acquiring Companies or interests in Companies; and to resell to 3rd parties any repurchased shares against cash settlement and ex subscription rights of shareholders, provided that the repurchase price offered is not substantially no more than 5% lower than the market price of the Company's shares at the date of sale; and subject to the approval by the Supervisory Board, to recall part or all of the own shares repurchased by virtue of this authorization without any further resolution being adopted by shareholders at an AGM 6. Elect PwC Deutsche Revision Aktiengesellschaft, Mgmt For For Wirtschaftsprufungsgesellschaft, Frankfurt am Main, as the Auditors of the financial statements and the consolidated financial statements for the FY 2005 7.1 Elect Profesor Dr. Gerhard Ehninger as a Member Mgmt For For of the Supervisory Board 7.2 Elect Mr. Caspar von Hauenschild as a Member Mgmt For For of the Supervisory Board 7.3 Elect Mr. Detlef Klimpe as a Member of the Supervisory Mgmt For For Board 7.4 Elect Dr. Heinz Korte as a Member of the Supervisory Mgmt For For Board 7.5 Elect Professor Dr. Dr. sc. Harvard Karl W. Mgmt For For Lauterbach as a Member of the Supervisory Board 7.6 Elect Mr. Michael Mendel as a Member of the Mgmt For For Supervisory Board 7.7 Elect Dr. Brigitte Mohn as a Member of the Supervisory Mgmt For For Board 7.8 Elect Mr. Eugen Munch as a Member of the Supervisory Mgmt For For Board 7.9 Elect Mr. Wolfgang Mundel as a Member of the Mgmt For For Supervisory Board 7.10 Elect Mr. Timothy Plaut to the Supervisory Board Mgmt For For as representative of the shareholders pursuant to Sections 97 et sequence AktG, effective from the expiry of 30 DEC 2005 8.1 Amend Article 10 Clause 1 of the Articles of Mgmt For For Association to the changed numbers of the Members of the Supervisory Board as specified 8.2 Amend Article 10 Clause 2 Sentence 1 of the Mgmt For For Articles of Association as specified 9. Approve to increase the share capital of the Mgmt For For Company, in accordance with the provisions of the Stock Corporation Act on capital increases from Company funds Sections 207 et sequence AktG , from EUR 25,920,000.00 by EUR 25,920,000.00 to EUR 51,840,000.00 by conversion of a partial amount of EUR 25,920,000.00 of other retained earnings stated under retained earnings; the capital increase shall be based on the annual financial statements of the Company for the FYE 31 DEC 2004 adopted as final by the Board of Management and the Supervisory Board; these annual financial statements were provided with an unqualified Auditors certificate by the Company's Auditors PricewaterhouseCoopers Deutsche Revision Aktiengesellschaft, WirtschaftsprUfungsgesellschaft, Frankfurt am Main; the capital increase shall be effected by issuing 17,280,000 new ordinary bearer shares non-par shares , each having an arithmetic interest in the share capital of EUR 1.00, to the ordinary shareholders, and by issuing 8,640,000 new bearer non-voting preference shares non-par shares , each having an arithmetic interest in the share capital of EUR 1.00, to the preference shareholders; the issuing ratio shall be 1:1 in each case; the new shares shall participate in the Company's profit from 01 JAN 2005; the non-voting preference shares are issued with a dividend preference pursuant to the terms of issue for the non-voting preference shares as set out in Article 6 Clause I and Article 21 of the Articles of Association in the version of amendment to the Articles of Association as proposed under Resolution 10 10. Amend the Company's Articles of Association Mgmt For For as follows: a) Article 4 of the Articles of Association as specified; b) Article 6 Clause 1 of the Articles of Association as specified; and c) Article 21 of the Articles of Association as specified 11. Approve that the non-voting preference bearer Mgmt For For shares shall be converted into voting ordinary bearer shares in that the preference of the non-voting preference shares as stipulated in Article 6 Clause 1 sentence 1 and Article 21 Clause 1 and 2 of the Articles of Association is ended; and at the same time the special dividend provided for in Article 6 Clause 1 sentence 1 and Article 21 Clause 3 of the Articles of Association is terminated; amend Article 17 Clause 4 of the Articles of Association of Rhon Klinikum AG in such a way that the majority required for resolutions amending the Articles of Association and for other qualified majority resolutions shall be over 90% of the registered share capital represented upon adoption of the resolution; amend, in accordance with these objectives, the provisions of the Articles of Association as follows: aa) Article 4 of the Articles of Association specified; bb) Article 5 Clause 5 of the Articles of Association as specified; cc) Article 5 Clause 6 of the Articles of Association as specified; dd) Article 6 of the Articles of Association as specified; ee) Article 17 Clause 4 of the Articles of Association as specified; ff) Article 20 Clause 2 of the Articles of Association as specified; gg) Article 21 of the Articles of Association as specified; and that the Board of Management is instructed to notify the resolution according to this agenda item to the commercial register only after entry of the measures resolved under agenda items 9 and 10 12. Approve that the ordinary shareholders consent Mgmt For For to the resolution adopted today by the AGM regarding new agenda item 11 on the conversion of the non-voting preference shares into voting ordinary shares by ending the preference and special dividend provided in Article 6 Clause 1, Article 21 of the Articles of Association and on the simultaneous revision of the existing provisions of the Articles of Association, notably the majority required for resolutions amending the Articles of Association, by way of special resolution in accordance with Sections 138, 179 (3) AktG PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN Non-Voting No vote CODED FIRST. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RICOH CO LTD Agenda Number: 700992224 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 12, Directors bonuses JPY 135,700,000 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Substitute Corporate Auditor Other For * 6 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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 CO LTD Agenda Number: 700999331 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 3.1 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932433624 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR W.G. BEATTIE Mgmt For For G.A. COHON Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For T.J. HEARN Mgmt For For A.D LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For R.B. PETERSON Mgmt For For J.P. REINHARD Mgmt For For C.W. SEWELL, JR. Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For B APPOINTMENT OF AUDITOR Mgmt For For C SPECIAL RESOLUTION TO CONFIRM AN AMENDMENT TO Mgmt For For SECTION 1.1 OF BY-LAW TWO TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION FOR DIRECTORS D SPECIAL RESOLUTION TO CONFIRM AN AMENDMENT TO Mgmt For For SECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION FOR FIRST PREFERRED SHARES E SHAREHOLDER PROPOSAL NO. 1 Shr Against For F SHAREHOLDER PROPOSAL NO. 2 Shr Against For G SHAREHOLDER PROPOSAL NO. 3. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSB 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 932392866 -------------------------------------------------------------------------------------------------------------------------- Security: 783513104 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: RYAAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORTS AND ACCOUNTS Mgmt For O2A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For O2B RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt For O2C RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Mgmt For O3 AUTHORIZATION OF THE FIXING OF THE AUDITOR S Mgmt For REMUNERATION S4 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For S5 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Mgmt Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700870517 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as an Outside Director 2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For right Law Firm as an Outside Director 2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For at Seoul National University as an Outside Director 2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For Law Firm as an Outside Director 2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as an Outside Director 2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For at Samsung Electronics as an Inside Director 2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For Electronics as an Inside Director 2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as Members of the Auditors Committee 2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as Members of the Auditors Committee 3. Approve the limit of remuneration for the Directors Mgmt For For at KRW 60 billions -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700766148 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: AGM Meeting Date: 22-Jul-2005 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report accounts for the YE Mgmt For For 31 MAR 2005 2. Approve the remuneration report Mgmt For For 3. Re-elect Mr. Charles Berry as a Director Mgmt For For 4. Re-elect Mr. Donald Brydon as a Director Mgmt For For 5. Re-elect Mr. Nolan Karras as a Director Mgmt For For 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company and authorize the Directors to fix their remuneration 7. Authorize the Company to make EU political donations Mgmt For For up to GBP 80,000 and to incur EU political expenditure up to GBP 20,000 8. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 310,961,355 S.9 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 46,644,203 S.10 Grant authority to make market purchases of Mgmt For For 186,576,813 ordinary shares S.11 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700775678 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: EGM Meeting Date: 22-Jul-2005 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the sale by the Company of PacificCorp, Mgmt For For the terms and conditions of which are set out in the stock purchase agreement dated 23 MAY 2005 betweem the Company, PacificCorp Holdings, Inc. and MidAmerican Energy Holdings Company and authorize the Directors of the Company to conclude and implement the sale in accordance with such terms and conditions and to agree such amendments and variations to and waivers of such terms and conditions as are necessary -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700928700 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: EGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve conditional on the admission of the Mgmt For For new ordinary shares and the B shares to the Official list of the Financial Services Authority and to trading on the London stock Exchange Plc s main market for listed securities becoming effective the capital reorganization, the return of cash, the amendments to the Company s Articles of Association and the amendments to the existing authorities to allot new shares, disapply pre-emption rights and to make market purchases of ordinary shares each; as specified -------------------------------------------------------------------------------------------------------------------------- SET INDIA PRIVATE LIMITED Agenda Number: 700865922 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00157 Meeting Type: AGM Meeting Date: 31-Jan-2006 Ticker: ISIN: ADPI00000167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited profit and loss account for Mgmt For For the YE 31 MAR 2005 and the balance sheet as at that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend Mgmt For For 3. Appoint Messrs. Pricewaterhouse, Chartered Accountants, Mgmt For For as the Auditors of the Company until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to decide the remuneration payable to Price Waterhouse -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Mgmt For * 3 Amend Articles to: Allow Company to Re-Issue Mgmt For * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt For * 6 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Agenda Number: 700869502 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683C105 Meeting Type: EGM Meeting Date: 16-Mar-2006 Ticker: ISIN: CN0001642502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company to issue and offer short Mgmt For For term notes to inter-bank bond market institutional investors in the People s Republic of China Notes Offering with amount not exceeding RMB 1,000,000,000 and the term shall not exceed 1 year S.2 Authorize the Board of Directors, subject to Mgmt For For the passing of Resolution S.1, to finalize the details of the Notes Offering, approve, execute and do or procure to be executed and done, all such documents, deed and things as it may consider necessary in connection with the offering of short term notes, including without limitation, the application for approval from the People s Bank of China and apply the use of proceeds of the offering of short term notes and to make all necessary filings and registrations with the relevant authorities in the People s Republic of China and Hong Kong -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Agenda Number: 700931632 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683C105 Meeting Type: EGM Meeting Date: 26-May-2006 Ticker: ISIN: CN0001642502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, conditional upon the approval granted Mgmt For For by Shanghai Foreign Investment Commission and the approval by the Ministry of Commerce for the transfer of 1,191,746,150 domestic shares from Shanghai Fosun High Technology Group Company Limited to Fosun Property Holdings Limited, Article 21 of the Articles of Association as prescribed S.2 Authorize the Board of Directors to modify the Mgmt For For amendments to the Articles of Association as appropriate and to do all such things as necessary in respect of such amendments pursuant to the requirements if any of the relevant PRD authorities or under the rules of any stock exchange on which any securities of the Company are listed S.3 Authorize the Board to further modify the Articles Mgmt For For of Association to show the alterations to the share capital of the Company as a result of the placing announced by the Company on 03 APR 2006 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Agenda Number: 700966267 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683C105 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: CN0001642502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For the Board of the Company for the YE 31 DEC 2005 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2005 3. Approve the audited financial statements and Mgmt For For the report of the Auditors for the YE 31 DEC 2005 4. Approve the profit distribution proposal for Mgmt For For the year 2005 and declare a final dividend for the YE 31 DEC 2005 of RMB 0.04 per share 5. Approve the re-appointment of Ernst & Young Mgmt For For and Ernst & Young Hua Ming as the International Auditors and the PRC Auditors of the Company respectively and authorize the Board to fix their remuneration 6. Authorize the Board to decide the matters relating Mgmt For For to the payment of interim dividend for the 6 months ending 30 JUN 2006 S.7 Approve to grant a general mandate to the Board, Mgmt Against Against in accordance with the Company Law of the People s Republic of China PRC and The Rules Governing the Listing of Securities on The Stock Exchange of Hong Limited as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC authorities, to allot, issue and deal with additional shares in the capital of the Company, whether Domestic shares or H shares, and to make or grant offers, agreements, and options during the relevant period, up to the aggregate nominal amount of shares or H shares issued and dealt with by the Board pursuant to such mandate, does not exceed 20% of the aggregate nominal amount of the Domestic Shares in issue; and 20% of the aggregate nominal amount of H shares in issue; in each case as the date of this resolution; and the Board be authorized resolving the issue shares a) approve execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of new shares, including without limitation , the class and number of shares to be issue, the issue price, the period of issue and the number of new shares to be issued to existing shareholder if any ; b) to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities; and c) to increase the registered capital of the Company in accordance with the actual increase of capital by issuing shares pursuant to this resolution, to register the increase of the registered capital of the Company with the relevant authorities in the PRC and to make such amendments to the Articles of Association of the Company the Articles of Association as to reflect the increase in the registered capital of the Company for the purposes of this resolution; domestic shares means ordinary shares in the capital of the Company, with a nominal value of CNY 0.20 each, which are subscribed for and credited as fully paid up in Renminbi by PRC nationals and/or PRC Incorporated entities; H shares means the overseas-listed foreign shares in the ordinary share capital of the Company, with a nominal value of CNY 0.20 each, which are subscribed for an traded in HKD; Authority expires the earlier of the conclusion of the next AGM of the Company or the period within which the next AGM after that date is required by the Articles of Association or law to be held -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO LTD Agenda Number: 701006050 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 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 * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 932539515 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SHPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. O2 DIRECTOR DR. J. HENRY CAVANAUGH Mgmt For For MR. R.W.T. BUCHANAN Mgmt For For MR. M. WILLIAM EMMENS Mgmt For For HON. J. ANDREWS GRANT Mgmt For For MR. DAVID JOHN KAPPLER Mgmt For For MR. P.J. MARK LANGLOIS Mgmt For For MR. R. MAURICE NORDMANN Mgmt For For DR. BARRY JOHN PRICE Mgmt For For MR. A. CHARLES RUSSELL Mgmt For For O11 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS. O13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2005. O14 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For O15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS. S16 TO AUTHORISE MARKET PURCHASES. Mgmt For For S17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For AND THE INCURRING OF EU POLITICAL EXPENDITURE. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700853294 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 26-Jan-2006 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Supervisory Non-Voting No vote Board, the corporate governance report, and the compensation report for FY 2005 2. Receive and adopt the annual financial statements Non-Voting No vote and the consolidated financial statements, and approve the Supervisory Board, together with Management's discussion and analysis of Siemens AG and the consolidated Group for the FYE 30 SEP 2005 3. Approve the unappropriated net income of Siemens Mgmt For For AG for the FYE 30 SEP 2005 amounts to EUR1,202,965,372.35; this net income shall be used to pay a dividend of EUR 1.35 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG held in treasury by the Company at the date of the Annual Shareholders' Meeting shall be carried forward 4. Ratify the acts of the Members of the Managing Mgmt For For Board for FY 2005 5. Ratify the acts of the Members of the Supervisory Mgmt For For Board for FY 2005. 6. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftspr fungsgesellschaft, Berlin and Frankfurt on Main, as the Company's Independent Auditors for the annual audit of the annual financial statements and the consolidated financial statements for the FYE 30 SEP 2006 7. Beschlussfassung ueber die Ermaechtigung zum Mgmt For For Erwerb und zur Verwendung eigener of shares acquired and any other shares previously acquired and still held by the Company or to be attributed to the Company pursuant to Section 71 d and Section 71 e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the existing capital stock; authorization be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of the Company or its subsidiaries; authorization shall be effective as of 01 MAR 2006 and shall remain in full force and effect through 25 JUL 2007, in substitution for the existing authority granted on 27 JAN 2005 ; any acquisition of Siemens shares shall be accomplished at the discretion of the Managing Board either by purchase over the stock exchange or through a public share purchase offer if the shares are acquired by purchase over the Stock Exchange, the purchase price paid per share excluding incidental transaction charges may neither exceed nor fall below the market price of the stock on the trading day, as determined at the opening auction of XETRA trading or a comparable successor trading system by more than 10%; if the shares are acquired through a public share purchase offer, the Company may publicly issue a formal offer or publicly solicit shareholders to submit offers; if a formal offer is publicly issued by the Company, the Company shall state a purchase price or purchase price range per share; if a purchase price range is stated, the final price shall be determined from all available acceptance declarations; the purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer significant market price fluctuations occur during the acceptance period; the purchase price or purchase price range per Siemens share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the Siemens stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the final Managing Board decision about the formal offer is made; in the event of an adjustment to the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; if the number of shares tendered by shareholders exceeds the total volume of shares which the Company intend ed to reacquire, the shareholders right to tender may be excluded to the extent that acquisition shall be in proportion to the Siemens shares tendered; furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; if the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted; the solicitation may provide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation significant market price fluctuations occur during the submission period; upon acceptance, the final purchase price shall be determined from all available sales offers; the purchase price per share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the offers are accepted by the Company; if the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the shares tendered; furthermore, the acceptance of small lots of up to 150 shares tendered per shareholder may receive priority consideration; and authorize the Managing Board to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: such shares of stock may be retired with the approval of the Supervisory Board without an additional resolution by a shareholders meeting being required for such retirement or its implementation; such shares of stock may be used to service conversion or option rights granted by the Company or any of its subsidiaries; if the Siemens shares are used to service such conversion or option rights issued by applying, mutatis mutandis, the provisions of Section 186 3 , 4th sentence, of the German Stock Corporation Act against contributions in cash approximating the market price, with preemptive rights of shareholders excluded , the aggregate number of shares must not exceed 10% of the capital stock at the time when such shares are used; this limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the shares are used; the limit also includes shares that were or are to be issued to service conversion or option rights that were or will be granted in accordance with the above provisions at the time when the shares are used; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used 8. Approve the creation of an authorized capital Mgmt For For 2006; the authorized capital curAusgabe an Mitarbeiter, die Ermaechtigung zur Verwendung eigener Aktien sowie 01/Il will expire on 01 FEB 2006; the Managing Board shall again receive the authorization to transfer shares of stock to employees of Siemens AG and its subsidiaries; accordingly, authorize the Managing Board to increase, with the approval of the Supervisory Board, the capital stock until 25 JAN 2011 by up to EUR 75,000,000 nominal through the issuance of up to 25,000,000 shares of no par value registered in the names of the holders against contributions in cash; the authorization may be implemented in installments; preemptive rights of existing shareholders shall be excluded; the new shares shall be issued under the condition that they are offered exclusively to employees of Siemens AG and its subsidiaries, provided these subsidiaries are not listed companies themselves and do not have their own employee stock schemes; authorize the Managing Board to determine, with the approval of the Supervisory Board, the further content of the rights embodied in the shares and the terms and conditions of the share issue; amend Section 4 of the Articles of Association by including the new Section 4 10 ; authorize the Supervisory Board to amend Section 4 of the Articles of Association depending on the utilization of the Authorized Capital 2006 and upon expiration of the term of the authorization; authorize the Company to also use shares reacquired on the basis of the authorization to be given pursuant to: such shares of stock may be used to meet the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the annual shareholders meetings on 18 FEB 1999 and 22 FEB 2001; the key points of the 1999 and 2001 Siemens Stock Option Plans, as approved at the respective annual shareholders meetings, can be examined as an integral part of the notarized minutes of the respective annual shareholders meetings at the Commercial Registries in Berlin and Munich; they can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet; such shares of stock may be offered for purchase to individuals currently or formerly employed by the Company or any of its subsidiaries, or they may be granted and transferred with a holding period of at least 2 years; such shares of stock may be offered by the Supervisory Board as stock-based compensation for purchase to the Members of the Managing Board of Siemens AG under the same terms and conditions as those offered to employees of the Company, or they may be granted and transferred with a holding period of at least 2 years; the details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; authorization be implemented once or several times, severally or jointly, whole or in part ; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to the above authorization 9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For For Anpassung an ein neues Gesetz Articles of Association of the Company GEGENANTRAEGE SIND JETZT FUER DIESE HAUPTVERSAMMLUNG Non-Voting No vote VORHANDEN. EINEN LINK ZU ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA.PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 JAN 2006. 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. -------------------------------------------------------------------------------------------------------------------------- SMC CORP Agenda Number: 701012332 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- 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, 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 * 4 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700843065 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: EGM Meeting Date: 12-Dec-2005 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, subject to and conditional upon the passing Mgmt For For of Resolution S.2 and immediately prior to the reduction of capital as defined in Resolution S.2) taking effect, the rights attaching to the ordinary shares of 12 2/9 pence each in the capital of the Company by the addition of a new Article 167A in the Articles of Association of the Company as specified S.2 Approve, subject to and conditional upon the Mgmt For For passing of Resolution S.3: a) to reduce the share capital of the Company by cancelling and extinguishing all of the issued and unissued ordinary shares of 12 2/9 pence each in the capital of the Company the Existing Ordinary Shares in existence as at 6.00 p.m on the day immediately preceding the day on which the High Court of Justice in England and Wales makes an order confirming such reduction of capital such cancellation and extinguishment being referred to as the Reduction of Capital and the credit arising in the Company s books of account as a result of the reduction of capital transferred to a special reserve of the Company the Cancellation Reserve ; immediately upon the reduction of capital taking effect such date to be the Effective Date : the capital of the Company be increased by GBP 50,000 by the creation of 50.000 deferred shares of GBP 1 each each a Deferred Share having the rights and restrictions set out in the Articles of Association of the Company as amended in accordance with Resolution S.3; the sum of GBP 50,000 standing to the credit of the Company s reserves be capitatised and, accordingly, authorize the Directors as of the effective date bud immediately prior to any allotment of new dollar shares pursuant to Resolution S.2 taking effect, the said sum of GBP 50,000 in paying up in full at par 50,000 deferred shares, and to allot and issue the same, credited as fully paid to the then Chief Executive of the Company or any such other director as the Board of Directors of the Company shall nominate and are hereby generally and unconditionally authorized to make such allotment and issue as if Article 154.2 of the Articles of Association of the Company did not apply to such allotment, and for the purpose of section 80 of the Companies Act 1985 the Act ; Authority expire at the conclusion of the AGM of the Company ; to increase the authorized share capital of the Company to such amount as results from the creation of such number of new ordinary shares as is equal to the number of existing ordinary shares as cancelled pursuant to the reduction of capital, each having a nominal value in cents each a New Dollar Share rounded down to the nearest cent equivalent to 12 2/9 pence which is a multiple of 5 (the Dollar Nominal Value calculated by reference to the dosing mid-point exchange rate for US dollars with sterling in London as derived from Reuters at 4.00 p.m on the day immediately prior to the effective date or if such is not a business day, the business day in immediately preceding the effective date as published in the financial times on the effective date or a published rate considered appropriate by the Directors (the Exchange Rate ; the sum standing to the credit of the Cancellation Reserve be converted into US dollars at the Exchange Rate; the sum standing to the credit of the cancellation reserve as a result of the conversion referred Resolution S.2 be applied in paying up the number of New Dollar Shares in full at the Dollar Nominal Value as is equivalent to the issued existing ordinary shares cancelled pursuant to the reduction of capital the Relevant Number provided that if there would otherwise be any surplus amount remaining in the Cancellation Reserve, the relevant number of new dollar shares shall be paid up at an aggregate premium equal to such remaining amount; and the relevant number of new dollar shares be allotted and issued credited as fully paid to those persons who appear on the register of members of the Company at close of business on the business day immediately prior to the effective date as the holders of the cancelled Existing ordinary shares on the basis of one new dollar share for each existing ordinary share held by them; c) Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 Act, to allot relevant number of the new shares created by Resolution S.2 aggregating a maximum nominal amount of GBP in US dollars of relevant securities as is equal to the relevant number multiplied by the dollar nominal value, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company S.3 Amend Article 3, 8A, 38, 53 of the Articles Mgmt For For of Association of the Company, conditional upon the reduction of capital referred to in resolution S.2 taking effect and prior to the allotment and issue of the new dollar shares referred to in resolution S.2 as specified o.4 Authorize the Directors, in addition to and Mgmt For For without prejudice to the other authorities conferred by Resolution S.2, subject to and with effect from the reduction of capital and associated matters referred to in Resolution S.2 becoming effective the Redenomination and in substitution for the authority granted by article 9.2 of the Midas of Association of the Company as renewed at the AGM held on 05 May 2005, but without prejudice to any prior exercise of such authority, and for the purposes of Section 80 of the Act to exercise all the powers of the Company to allot relevant securities within the meaning of that section up to an aggregate, nominal amount of USD 56,115,233 provided that: Authority the earlier of the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 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; all authorities previously conferred under Section 80 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect. S.5 Approve, subject to the passing of Resolution Mgmt For For 4 and in the event that the redenomination shall have become effective, in respect of the Directors power to allot securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Articles of Association of the Company as renewed at the AGM held on 05 MAY 2005, the section 89 amount for the purposes of Article 9 of the Midas of Association of the Company shall be USD 9,999,385 for the period up to the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 whichever is the earlier S.6 Amend the Articles of Association of the Company Mgmt For For by deleting existing Articles 140 and 142 of the Articles of Association of the Company and inserting Article 140.1, 140.2, 140.3 and 142 in their place as specified -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700895569 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2005 together with the report of the Directors and the Auditors thereon 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. David Illingworth as a Director Mgmt For For of the Company 4. Re-elect Mr. Peter Hooley as a Director of the Mgmt For For Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 6. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 7. Approve to renew the Directors authorization Mgmt For For to allot securities granted by Article 9.2 of the Company s Articles of Association and for the purposes of Article 9 of the Company s Articles of Association Section 80 , amount for this period be GBP 52,745,017; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 8. Authorize the Directors of the Company to amend Mgmt For For the rules of the Smith & Nephew French Sharesave Plan 2002 the French Sharesave Plan so as to enable options to acquire shares in the Company to be granted pursuant to and in accordance with the French Sharesave Plan within the period of 38 months ending 26 JUN 2009 S.9 Approve to renew the Directors power to allot Mgmt For For securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 ; and for the purposes of the Article 9 of Company s Articles of Association Section 89 for this amount be GBP 9,408,492 S.10 Authorize the Company, in substitution for any Mgmt For For existing authority and pursuant to Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act of up to 94,084,923 ordinary shares 10% of the issued share capital as at 24 FEB 2006 of 20 pence each in the capital of the Company, at a minimum price of 20 pence and an amount equal to 105% of average of the middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the conclusion of the next AGM of the Company or 26 JUL 2007 the Expiry Date ; 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 S.11 Amend the Articles of Association of the Company Mgmt For For as follows: a) by deleting the existing Article 168 and inserting the new Article 168 as specified; b) by inserting the specified new words in Article 123.6 and by inserting new Articles 123.7 and 123.8 as specified -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 Receive the Board of Directors and the Auditors Mgmt For For report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt For For net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt For For and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt For For with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt For For A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt For For Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt For For and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt For For Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt For For Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt For For authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt Abstain Against to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt For For by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt For For existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt For For for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options 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 the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt For For authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt For For on one or more occasions, and at its sole discretion, 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 total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt For For original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.140 Mgmt For * Term: dividends for the current term as JPY 6 per share JPY11 on a yearly basis 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: according to the new Company Law, the Company has proposed to amend partially The Company s Articles of Incorporation 3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For * 3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For * 3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For * 3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For * 3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For * 3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For * 3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For * 3.8 Elect Mr. Minoru Tamura as a Director Mgmt For * 3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For * 3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For * 3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For * 3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For * 3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For * 3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For * 4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For * 5. Grant retirement allowances to 16 retired Directors, Mgmt Abstain * Messrs. Takahira Kiriyama, Shunichi Wakuda, Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei, Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi, Shinichi Takeuchi, Ryousaku Suzuki, Masaru Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi Matsunaga, Mitsuo Unno and Hironori Iguchi and 1 retired Statutory Auditor, Mr. Takumi Kunikiyo, also, in connection with the adopted abolishment of retirement allowances system, the Company has proposed to grant retirement allowances, subject to approval of Proposal 3, to 13 reappointed Directors, Messrs. Osamu Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou, Nakanishi, Takao Hirosawa, Takeo Shigemoto, Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki, Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki and Toyokazu Sugimoto as well as to 4 current Statutory Auditors, Tamotsu Kamimura, Nobuyasu Horiuchi, Katsuhiko Kume and Shin Ishizuka -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 700910498 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- 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 282150 DUE TO RECEIPT OF PAST RECORD DATE. 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 report on the business year 2005 Mgmt For For 2. Approve University Professor Dr. Norbert Haas, Mgmt For For Charite, Berlin as a Guest Speaker 3. Approve the report on the FY, the annual accounts Mgmt For For and the consolidated accounts for 2005 4. Receive the report on dividend approved by the Mgmt For For Board of Directors 5. Elect the Board of Directors Mgmt For For 6. Ratify the selection of holding Company and Mgmt For For the Group Auditors for 2006 7. Miscellaneous Other For * -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of 2005 acquisition or disposal Mgmt For For of assets report with the affiliated parties A.4 Approve the status of endorsements and guarantee Mgmt For For B.1 Approve the 2005 business reports and financial Mgmt For For statements B.2.1 Approve the 2005 profit distribution proposed Mgmt For For cash dividend TWD 2.5 per share B.2.2 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves, proposed stock dividend: 15 for 1,000 shares held, proposed bonus issue: 15 for 1,000 shares held B.2.3 Amend the Articles of Incorporation Mgmt For For B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For ID: 104 B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For ID: 534770 B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For shareholder ID: 500166059 B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For shareholder ID: 102505482 B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For ID: 7252 B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For shareholder ID: 026323305 B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For shareholder ID: 158611569 B.4 Extraordinary Motions Other For * PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2005 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 DIRECTOR MORRIS CHANG* Mgmt For For J.C. LOBBEZOO*+ Mgmt For For F.C. TSENG* Mgmt For For STAN SHIH* Mgmt For For CHINTAY SHIH*++ Mgmt For For SIR PETER L. BONFIELD* Mgmt For For LESTER CARL THUROW* Mgmt For For RICK TSAI* Mgmt For For CARLETON S. FIORINA* Mgmt For For JAMES C. HO**++ Mgmt For For MICHAEL E. PORTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEFUJI CORP Agenda Number: 701014792 -------------------------------------------------------------------------------------------------------------------------- Security: J81335101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3463200000 -------------------------------------------------------------------------------------------------------------------------- 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, 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 * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 700901069 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 19-Apr-2006 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- 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 28 APR 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. 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 O.1 Approve the report of the Board of Directors Mgmt For For and the Auditors general report, Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented and showing net income of EUR 105,742,366.48 O.2 Approve the income for the FY: EUR 105,742,366.48; Mgmt For For legale reserve: EUR 0.00 as it already corresponds 01 to 10th of the share capital ; distributable income: EUR 135,411,278.62 taking into account the available retained earnings amounting to EUR 29,688,912.14; total dividend: EUR 90,964,238.24 on the basis of 98,874,172 shares composing the share capital on 31 DEC 2005 ; the shareholders will receive a net dividend of EUR 0.92 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid by cash on 03 MAY 2006 O.3 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, in the form presented to the meeting O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-38 ET Sequence of the French Commercial Code, the agreements entered into or which remained in force during the FY O.5 Grant discharge to the Directors for the performance Mgmt For For of their duties during the said FY O.6 Approve to award the Board of Directors total Mgmt For For annual fees of EUR 300,000.00 and authorize the Board to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the granted by the shareholders meeting of 29 APR 2004 in its Resolution 6 O.7 Authorize the Board of Directors for a period Mgmt For For of 18 months, to buy the Company s shares on the open market on the conditions described below: maximum purchase price: EUR 75.00, minimum sale price: EUR 35.00, maximum number of shares to be acquired: 9,887,417 and maximum funds invested in the share buybacks: EUR 741,556,275.00; should the share capital increase by way of capitalizing reserves, profits or premiums or other means, resulting either in the raising of the par value, of in the issuing bonus shares of existing shares, the Board of Directors shall be allowed to adjust the purchase and selling prices above mentioned; the shareholders meeting delegates all powers to the Board to take all necessary measures and accomplish all necessary formalities E.8 Authorize the Board of Directors to increase Mgmt Abstain Against the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 15,000,000.00, by issuance, without preferred subscription rights maintained, of ordinary shares and securities, giving access to the capital or giving rights to debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 2,500,000,000.00; and to take all necessary measures and accomplish all necessary formalities; said delegation of powers to the Board of Directors granted from the present meeting on, for a period equal to the time, issued from the second resolution of the EGM of 29 APR 2005 still to be run yet not exceeding 28 JUN 2007 E.9 Approve to increase the number of securities Mgmt Abstain Against to be issued in the event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, in accordance with the second resolution of the EGM 29 APR 2005 and Resolution 8 of the present meeting, the number of securities may be increased at the same price as the initial issue, said delegation of powers to the Board of Directors is granted from the present meeting on, for a period equal to the time still to be run, issued from the 2 Resolution of the EGM of 29 APR 2005 yet not exceeding 28 JUN 2007 E.10 Authorize the Board of Directors to grant, for Mgmt For For free, on one or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 1% delegation is given for a 28-month period, and to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of Members of a Company savings plan, this delegation is given for a 26-month period and for an amount that shall not exceed 3% of the share capital of the Company and to take all necessary measurements and accomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect E.12 Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of the present to accomplish all deposits and publications prescribed by law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual statement of account and Mgmt For For the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt For For 3. Approve the activities undertaken by the Board Mgmt For For of Directors and the Supervisory Board 4. Approve the remuneration for the Members of Mgmt For For Supervisory Board 5. Elect the balance sheet Auditor Mgmt For For 6. Elect the Supervisory Board Mgmt For For 7. Approve the report by the Board of Directors Mgmt For For about the buy back of own shares, the holding and the usage 8.A Approve the authorization of Board of Directors Mgmt For For to buy back own shares for 18 months at a price range of EUR 10 to EUR 25 and also approve to use own shares for the settlement of share options for employees 8.B Approve to use own shares for the settlement Mgmt For For of convertible bonds 8.C Approve to use own shares as consideration for Mgmt For For the purchase of Companies 8.D Approve to decrease the share capital by collect Mgmt For For shares up to EUR 109.050.000 without further approval at the general meeting; and authorize the Supervisory Board to alterate the Statutes accordingly 8.E Approve to sell the own shares via the stock Mgmt For For exchange or via a public offer or within 5 years after approval on every legal way also to sell them over- the-counter 9.A Approve the extension of the authorized capital Mgmt For For from the AGM 2003; authorize the Board of Directors to increase the capital until 30 JUN 2010 by issuing up to 4,35 MIO new shares for the usage of settlement of share option programs; and approve that this approval displaces the authorization given at the AGM 2003 as far as it was not utilized; at the same time alteration of Statutes Paragraph 4 9.B Approve the authorized capital 2006 and authorize Mgmt For For the Board of Directors to increase the capital by up to EUR 21.810.000 and by issuing up to 10 MIO new shares for the settlement of share options; approve the share option program will end at latest with the 2 quarter of 2013, at the same time Clause 10 of the Statutes Paragraph 4 -------------------------------------------------------------------------------------------------------------------------- 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 NOVA SCOTIA Agenda Number: 932433422 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: BNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For HON. MICHAEL J.L. KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For HON.BARBARA J.MCDOUGALL Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE Mgmt For For GERALD W. SCHWARTZ Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For B APPOINTMENT OF KPMG LLP AS 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 SWATCH GROUP AG, NEUENBURG Agenda Number: 700940477 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 Receive the 2005 annual report of the Board Mgmt For For of Directors 1.2 Receive the 2005 financial statements balance Mgmt For For sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive the Statutory Auditors report and the Mgmt For For reports of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt For For 2. Grant discharge to the Board of Directors Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve the reduction of the share capital Mgmt For For adaptation of Article 4 of the statutes proposal: the Board of Directors recommends to the general meeting to reduce the share capital from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700943699 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700945148 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Receive the 2005 annual report of the Board Mgmt For For of Directors 1.2 Receive the 2005 financial statements balance Mgmt For For sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive Statutory Auditors report and report Mgmt For For of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt For For 2. Grant discharge to the Board of Directors Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve to reduce the share capital adaptation Mgmt For For of Article 4 of the Statutes from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt For For and approve the Group Auditors -------------------------------------------------------------------------------------------------------------------------- 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 ELECTRON LIMITED Agenda Number: 700949425 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- 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 30, Directors bonuses JPY 215,500,000 2. Amend the Articles of Incorporation: Approve Mgmt For * the Handling of Distribution of Surplus Earnings 3. Amend the Articles of Incorporation: Approve Mgmt For * the Conclusion of Liability-Limiting Contracts with Outside Directors and Outside Auditors 4. Amend the Articles of Incorporation: Approve Mgmt For * Authority to Convene General Meeting of Shareholders and Board of Directors Meeting, and concerning the Chairman of Those Meetings 5. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 6.1 Elect a Director Mgmt For * 6.2 Elect a Director Mgmt For * 6.3 Elect a Director Mgmt For * 6.4 Elect a Director Mgmt For * 6.5 Elect a Director Mgmt For * 6.6 Elect a Director Mgmt For * 6.7 Elect a Director Mgmt For * 6.8 Elect a Director Mgmt For * 6.9 Elect a Director Mgmt For * 6.10 Elect a Director Mgmt For * 6.11 Elect a Director Mgmt For * 7. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options 8. Amend the Compensation to be received by Directors Mgmt For * 9. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700729380 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 15-Jul-2005 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. THANK YOU. 1. Amend Article 34 of the Articles of Association Mgmt For For to bring them into line with legal provisions relating to the calling of meetings 2. Grant all necessary powers, including the right Mgmt For For to delegate such powers, to various persons for the purpose of drawing up the final version of the Articles of Association PLEASE NOTE THAT THE MEETING HELD ON 14 JUN Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700947899 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 18-May-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- 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. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 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. 1. Amend the Articles of Association regarding Mgmt No vote the date and time of the general meeting 2. Amend the Articles of Association in order to Mgmt No vote correspond with the legal provisions of abolishment of bearer shares 3. Grant authority for the implementation of approved Mgmt No vote resolutions and fillings of required documents/formalities at trade registry -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700980964 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: OGM Meeting Date: 13-Jun-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- 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. Receive the report from the Board of Directors Non-Voting No vote 2. Receive the report from the Auditors Non-Voting No vote 3. Receive the annual consolidated accounts and Mgmt For For approve of the annual accounts of the FYE 31 DEC 2005 and allocation of the profits and lossesincome 4. Grant discharge to the Board of Directors Mgmt Abstain Against 5. Grant discharge to the Auditors Mgmt Abstain Against 6.1 Approve to renew nomination of Mr. Karel Boone Mgmt For For to the Board of Directors 6.2 Approve to nominate Mr. Karel Boone as Independent Mgmt For For Director 6.3 Approve to renew nomination of Mr. Alan Blinken Mgmt For For to the Board of Directors 6.4 Approve to nominate Mr. Alan Blinken as Independent Mgmt For For Director 6.5 Approve to nominate Mr. Gaetan van de Werve Mgmt For For d Immerseel to the Board of Directors 6.6 Approve to renew the nomination of Mr. Daniel Mgmt For For Goossns as the Auditor 6.7 Approve to renew the nomination of Mr. Emmanuelle Mgmt For For Attout as the Auditor 6.8 Approve the remuneration of the Auditors Mgmt For For 7. Approve the acquisition of own shares intended Mgmt For For for Executives Grade 6 and above of the UCB group (Articles 620 and 627 of the Companies Code) by the Company or its subsidiaries 8. Approve the possibility of granting shares for Mgmt Abstain Against free to the Company personnel -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700980976 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 13-Jun-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Amend Articles of Association Mgmt For For 2. Amend Articles of Association Mgmt For For 3. Grant authority to various people to execute Mgmt For For decisions -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Agenda Number: 700780629 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV03020 Meeting Type: OGM Meeting Date: 28-Jul-2005 Ticker: ISIN: IT0003350615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reward to the Members of the Audit Mgmt Abstain Against Board and of its Chairman PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 29 JUL 2005. 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 -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 700770781 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 27-Jul-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- 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 28 JUL 2005 AND THIRD CALL ON 29 JUL 2005. 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 O.1 Approve to state the Internal Auditors and Mgmt Abstain Against their Chairman s salary as per the Legislative Decree 231/2001 E.1 Approve the capital increase as per the Article Mgmt For For 2441 comma 4 and 6 of the Italian Civil Code, for a maximum amount of EUR 2,343,642,931.00 by issuing maximum No. 4,687,285,862 ordinary shares to be paid up through HVB, Bank of Austria and BPH and amend the Article 5 of the Bylaw E.2 Amend the Article Bylaw Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700838608 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 15-Dec-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- 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 16 DEC 2005. 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. Appoint the Directors after having determined Mgmt For For how many they are to be for the 3 year term 2006-2008; approve that their term will end in combination with the 2008 shareholders meeting call 2. Approve to determine the Board of Directors Mgmt For For and the Executive Committee s salary for every future year in office as per Article 26 of the Bylaw, nevertheless for the internal Auditors and their President as per the Legislative Decree 231/01 3. Grant authority for the purchase and sale of Mgmt For For own shares as per Article 2357-Ter of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 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 financial statements for the YE Mgmt For For 31 DEC 2005, accompanied by reports by the Directors and the Independent Auditors, report by the Board of Statutory Auditors and the consolidated financial statements and the social and environmental report O.2 Approve the allocation of net profit for the Mgmt For For year O.3 Approve the Group Personnel long-term Incentive Mgmt For For Plan for 2006 E.1 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 1 year starting from the date of shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to increase the share capital, with the exclusion of rights, as allowed by Section 2441.8 of the Italian Civil Code, for a maximum nominal amount of EUR 21,000,000 to service the exercise of options to subscribe to up to 42,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to reserve for the executive personnel in the holding Company and the Group s Bank and Companies who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association E.2 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 5 years starting from the date of the shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to carry out a bonus capital increase, as allowed by the Section 2349 of the Italian Civil Code, for a maximum nominal amount of EUR 6,500,000 corresponding to up to 13,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to allocate to the executive personnel in the holding Company and the Group s Banks and Companies, who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE AND REVISED NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700806699 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: OGM Meeting Date: 13-Oct-2005 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the report Nedamtrust Mgmt For For 3.a Approve the further explanation of the desirability Mgmt For For of new trust office 3.b Approve the introduction of the proposed Members Mgmt For For of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Koopmans and Mr. A.A. Olijslager 3.c Approve the confidence in this Board Mgmt For For 4. Approve the newly established foundation Stichting Mgmt For For Administratiekantoor Unilever N.V. as another trust office within the meaning of Article 18 Paragraph 1 of the applicable conditions of administration dated 06 MAY 1999 5. Questions Mgmt For For 6. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700915967 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 01 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Consideration of the Annual Report for the 2005 Non-Voting No vote financial year submitted by the Board of Directors and the report of the Remuneration Committee 2. Adoption of the Annual Accounts and appropriation Mgmt For For of the profit for the 2005 financial year 3. Discharge of the Executive Directors Mgmt For For 4. Discharge of the Non-Executive Directors Mgmt For For 5.A Share equalisation. Alterations I (euro conversion) Mgmt For For and II (ordinary shares share split and dematerialisation) to the Articles of Association. Amendment of the Equalisation Agreement 5.B Board nomination procedure. Alteration III to Mgmt For For the Articles of Association 5.C Alignment of dividend generating capacity and Mgmt For For dividend entitlements. Amendment of the Deed of Mutual Covenants. Designation of authorized representatives 6.A Appoint Mr. P.J. Cescau as an Executive Director Mgmt For For 6.B Appoint Mr. C.J. van der Graaf as an Executive Mgmt For For Director 6.C Appoint Mr. R.D. Kugler as an Executive Director Mgmt For For 6.D Appoint Mr. R.H.P. Markham as an Executive Director Mgmt For For 7.A Appoint Mr. A. Burgmans as a Non-Executive Director Mgmt For For 7.B Appoint Rt. Hon. The Lord Brittan of Spennithorne Mgmt For For as a Non-Executive Director 7.C Appoint Rt. Hon. The Baroness Chalker of Wallasey Mgmt For For QC, DL as a Non-Executive Director 7.D Appoint Professor W. Dik as a Non-Executive Mgmt For For Director 7.E Appoint The Lord Simon of Highburry CBE as a Mgmt For For Non-Executive Director 7.F Appoint Mr. J. van der Veer as a Non-Executive Mgmt For For Director 7.G Appoint Mr. C.E. Golden as a Non-Executive Director Mgmt For For 7.H Appoint Dr. B.E. Grote as a Non-Executive Director Mgmt For For 7.I Appoint Mr. J-C. Spinetta as a Non-Executive Mgmt For For Director 7.J Appoint Mr. K.J. Storm as a Non-Executive Director Mgmt For For 8. Remuneration of the Non-Executive Directors Mgmt For For 9. Appointment of Auditors charged with the auditing Mgmt For For of the Annual Accounts for the 2006 financial year 10. Designation of the Board of Directors as the Mgmt Against Against company body authorized in respect of the issue of shares in the Company 11. Authorization of the Board of Directors to purchase Mgmt For For shares in the Company and depositary receipts therefore 12. Questions Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700917000 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: MIX Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For For YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Declare a final dividend of 13.54 pence per Mgmt For For ordinary share 4. Re-elect Mr. Patrick J. Cescau as a Director Mgmt For For 5. Re-elect Mr. C. J. van der Graff as a Director Mgmt For For 6. Re-elect Mr. Ralph D. Kugler as a Director Mgmt For For 7. Re-elect Mr. Ruby H.P. Markham as a Director Mgmt For For 8. Re-elect Mr. Antony Burgmans as a Director Mgmt For For 9. Re-elect Rt Hon The Lord Brittan of Spennithorne Mgmt For For QC, DL as a Director 10. Re-elect Rt Hon The Baroness Chalker of Wallasey Mgmt For For as a Director 11. Re-elect Professor Wim Dik as a Director Mgmt For For 12. Re-elect The Lord Simon of Highbury as a Director Mgmt For For 13. Re-elect Mr. Jeroen van der veer as a Director Mgmt For For 14. Elect Mr. Charles E. Golden as a Director Mgmt For For 15. Elect Dr. Byron Grote as a Director Mgmt For For 16. Elect Mr. Jean-Cyrill Spinetta as a Director Mgmt For For 17. Elect Mr. Kornelis J. Storm as a Director Mgmt For For 18. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 20. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 13,450,000 21. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 2,000,000 22. Authorize the Comapny to make market purchases Mgmt For For for 290,000,000 ordinary shares 23. Grant authority to align the dividend generating Mgmt For For capacity and the dividend entitlements 24. Amend the deed of Mutual Covenants Mgmt For For 25. Approve the sub-dividend of ordinary shares Mgmt For For into intermediate ordinary shares, the consolidation of unissued intermediate ordinary shares into unissued new ordinary shares and of the issued intermediate ordinary shares into new ordinary shares; amend the Articles of Association and amend the Deposit Agreement 26. Amend the Articles of Association regarding Mgmt For For Board Nomination Procedures 27. Approve to increase the remuneration of Non-Executive Mgmt For For Directors to GBP 1,500,000 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE. 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700922481 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: EGM Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK Non-Voting No vote YOU. 1. Amend the Equalisation Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt For For ANTHONY CASSARA Mgmt For For HAROLD GABA Mgmt For For ALAN F. HORN Mgmt For For MICHAEL O. JOHNSON Mgmt For For JOHN G. PERENCHIO Mgmt For For RAY RODRIGUEZ Mgmt For For MCHENRY T. TICHENOR JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 700931264 -------------------------------------------------------------------------------------------------------------------------- Security: Y9360Y103 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2005 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 100% Mgmt For For or 25 cents per ordinary share and a bonus tax-exempt dividend of 100% or 25 cents per ordinary share for the YE 31 DEC 2005 3. Re-elect Mr. Tan Choon Huat as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Soo Eng Hiong as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For For a Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 6. Approve the payment of the Directors fees of Mgmt For For SGD 127,000 for the YE 31 DEC 2005 2004: SGD 127,000 7. Re-appoint Deloitte & Touche as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST , to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise ; and/or make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of shares awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST unless such compliance has been waived by the SGS-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme adopted by the Company in 1993 the 1993 Scheme and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time 10. Authorize the Directors of the Company to offer Mgmt For For and grant options from time to time in accordance with the regulations of the Venture Corporation Executives Share Option Scheme adopted by the Company in 2004 the 2004 Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700907883 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 20-Apr-2006 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- 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 AN AMENDMENT TO MEETING Non-Voting No vote ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approve to change the Company s Corporate name Mgmt For For and amend Article 1 form-Corporate name-legalization-term of the By-Laws as follows: the Corporate name is Vivendi, replacing Vivendi Universal O.2 Receive the report of the Executive Committee Mgmt For For and the Auditors one and approve the Company s financial statements and the balance sheet for the YE in 2005, as presented O.3 Receive the reports of the Executive and the Mgmt For For Auditors and approve the consolidated financial statements for the said FY, in the form presented in the meeting O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-86 of the French Commercial Code and approve the agreements referred to therein O.5 Approve the recommendation of the Executive Mgmt For For Committee and resolve the distributable income for the FY be appropriated as follows: origins income for the FY: EUR 6,675,241,474.31, prior retained earnings: EUR 5,110,752,302.45, total: EUR 11,785,993,776.76, allocation legal reserve: EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00, retained earnings: EUR 10,390,365,886.91; the shareholders will receive a net dividend of EUR 1.00 per share and will entitle natural persons to the 40% allowance; this dividend will be paid on 04 MAY 2006 as required by the Law O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For Falco Y Fernandez De Cordova as a Member of the Supervisory Board for a 4-year period O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For Hawawini as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Company Mgmt For For Barbier Frinault Et Autres as a Statutory Auditor for a 6-year period O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For for a 6-year period by replacing Mr. Maxime Petiet O.10 Authorize the Executive Committee to buyback Mgmt For For the Company s shares on the open market in on or several times, including in a period of a public offer, subject to the conditions described below: maximum purchase price: EUR 35.00, maximum number of shares to be acquired: 10% of the share capital, total funds invested in the share buybacks: EUR 2,980,000,000.00; Authority expires at the end of 18 months and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; and this authorization supersedes, for the remaining period, the one granted by the Shareholders meeting of 28 APR 2005 O.11 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasion 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 a 24 month period; and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities O.12 Grant all powers 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 the Law -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 700918999 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Non-Voting No vote the reports for the YE 31 DEC 2005 2. Approve the Company s remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. David M. Gonski AO as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 4. Re-elect Mr. Stephen P. Johns as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 5. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For For the Company, who retires by rotation in accordance with the Company s Constitution 6. Re-elect Mr. Carla M. Zampatti AM as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 700835044 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 15-Dec-2005 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial report, the Directors Non-Voting No vote report and the audit report of the Westpac for the YE 30 SEP 2005 2.a Re-elect Mr. Leonard Andrew Davis as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution 2.b Re-elect Mr. David Alexander Crawford as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution S.3 Amend Article 9.1 of the Constitution Mgmt For For 4. Adopt the annual remuneration report for Westpac Mgmt For For for the YE 30 SEP 2005 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 700824609 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For For the Company and the consolidated entity and the declaration by the Directors and the reports of the Directors and the Auditors thereon for the financial period ended 26 JUN 2005 2. Adopt the remuneration report of the Company Mgmt For For for the FYE 26 JUN 2005 3.a Re-elect Mr. Lean Michael L Huillier as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 3.b Re-elect Dr. Roderick Sheldon Deane as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 4. Approve, in accordance with Australian Stock Mgmt For For Exchange Limited Listing Rule 10.17 and the Company s Constitution the aggregate maximum amount of the remuneration of the Non-Executive Director be increased by AUD 500,000 per annum to AUD 1,750,000 per annum -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. AMERICAN FUNDS INSURANCE SERIES - HIGH-INCOME BOND FUND -------------------------------------------------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Agenda Number: 932534945 -------------------------------------------------------------------------------------------------------------------------- Security: 004631107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ACME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIE KELLNER Mgmt For For DOUGLAS GEALY Mgmt For For THOMAS ALLEN Mgmt For For JOHN CONLIN Mgmt For For JAMES COLLIS Mgmt For For MICHAEL CORRIGAN Mgmt For For THOMAS EMBRESCIA Mgmt For For BRIAN MCNEILL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932343647 -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. FEIGHNER Mgmt For For JUSTIN L. JASCHKE Mgmt For For ALBERT H. PHARIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2005. -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt For For STEPHEN T. DOBSON Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700796331 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: EGM Meeting Date: 09-Sep-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional on the consent being obtained Mgmt For For of: a) at least 66 2/3% by value of the holders of A1 loans as defined in the Articles of Association of the Company who have voted within 30 days of their consent being sought; and b) the consent of at least 50.1% by value of the holders of A2 loans as defined in the Articles of Association of the Company who have voted within 30 days of their consent being sought, to amend the Articles of Association of the Company by inserting Article 59A after Article 59 as specified -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700838672 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement pursuant to Mgmt For For Section 86 of the Companies Law 2004 Revision in respect of Drax Group Limited and in connection with an election to receive ordinary shares in uncertified form -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP LIMITED Agenda Number: 700838709 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00111 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement under Section Mgmt For For 425 of the Companies Act 1985 of England and Wales and Article 125 of the Companies Jersey Law 1991 in respect of InPower 2 Limited and in connection with an election to receive ordinary shares in uncertified form and/or cash into a nominated Bank account -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 700932634 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K101 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: GB00B0MBCM68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Company s report and accounts Mgmt For For for the YE 31 DEC 2005 2. Approve the Directors remuneration report contained Mgmt For For within the report and accounts for the YE 31 DEC 2005 3. Elect Mr. Tim Barker as a Director of the Company Mgmt For For 4. Elect Mr. Charles Berry as a Director of the Mgmt For For Company 5. Elect Mr. Gordon Boyd as a Director of the Company Mgmt For For 6. Elect Mr. Jamie Dundas as a Director of the Mgmt For For Company 7. Elect Mr. Peter Emery as a Director of the Company Mgmt For For 8. Elect Mr. Mike Grasby as a Director of the Company Mgmt For For 9. Elect Mr. Gordon Horsfield as a Director of Mgmt For For the Company 10. Elect Mr. Dorothy Thompson as a Director of Mgmt For For the Company 11. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next AGM 12. Authorize the Directors to determine the Auditors Mgmt For For remuneration 13. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 13,564,255; Authority expires at the conclusion of the AGM of the Company in 2007 or 15 months ; and the Company to make before the expiry of this authority offers or agreements which would or might require relevant securities to be allotted after such expiry 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 14. Authorize the Company to make donations to EU Mgmt For For political organizations and to incur EU political expenditure in an aggregate amount not exceeding GBP 100,000 in each successive period of 12 months beginning on the date of this resolution and ending on the date falling 48 months after the passing of this resolution; Authority expires at the conclusion of the AGM of the Company in 2010 15. Authorize the Company Drax Power Limited, being Mgmt For For a wholly-owned subsidiary to make donations to EU political organizations and to incur EU political expenditure in an aggregate amount not exceeding GBP 100,000 in each successive period of 12 months beginning on the date of this resolution and ending on the date falling 48 months after the passing of this resolution; Authority expires at the conclusion of the AGM of the Company in 2010 ; for the purposes of Resolutions 14 and 15, the expressions donations, EU political organizations and EU political expenditure have the meanings set out in Par XA of the Companies Act 1985 as amended by the political parties, election and referendums Act 2000 S.16 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by the Resolution 13, and to transfer equity securities Section 94 of the Act which are held by the Company in treasury, 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 favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 2,034,638; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, pursuant to Section 166 Mgmt For For of the Companies Act 1985, to make one or more market purchases Section 163(3) of the Act of up to 40,692,766 10% of the Company s issued ordinary share capital ordinary shares of 10p each in the capital of the Company, at a minimum price of 10p and up to 105% above the average of the middle-market quotations of an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company 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 -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700810941 -------------------------------------------------------------------------------------------------------------------------- Security: G66716AA2 Meeting Type: EGM Meeting Date: 20-Oct-2005 Ticker: ISIN: XS0181103184 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.A Amend the Principle Trust Deed dated 22 DEC Mgmt No vote 2003 as amended and/or supplemented from time to time, the Trust Deed made between Noteco and the Bank of New York the Trustee by the addition of the specified new conditions in Schedule 2 of the trust deed E.B Authorize NoteCo to take all such steps and Mgmt No vote actions as may be considered by them to be necessary, desirable or expedient to carry out and give effect to this resolution E.C Approve that NoteCo and the Trustee shall have Mgmt No vote no liablity to Noteholders for their respective acts or omissions in furtherence of this resolution -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700810965 -------------------------------------------------------------------------------------------------------------------------- Security: G66716AB0 Meeting Type: EGM Meeting Date: 20-Oct-2005 Ticker: ISIN: XS0181101139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.A Amend the Principle Trust Deed dated 22 DEC Mgmt No vote 2003 as amended and/or supplemented from time to time, the Trust Deed made between Noteco and the Bank of New York the Trustee by the addition of the specified new conditions in Schedule 2 of the trust deed E.B Authorize NoteCo to take all such steps and Mgmt No vote actions as may be considered by them to be necessary, desirable or expedient to carry out and give effect to this resolution E.C Approve that NoteCo and the Trustee shall have Mgmt No vote no liablity to Noteholders for their respective acts or omissions in furtherence of this resolution -------------------------------------------------------------------------------------------------------------------------- NOTECO LIMITED, ST HELIER Agenda Number: 700836680 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00200 Meeting Type: SCH Meeting Date: 30-Nov-2005 Ticker: ISIN: ADPI00000196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Inpower 2 Scheme Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RADIO ONE, INC. Agenda Number: 932525958 -------------------------------------------------------------------------------------------------------------------------- Security: 75040P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN W. MCNEILL* Mgmt For For TERRY L. JONES* Mgmt For For CATHERINE L. HUGHES** Mgmt For For ALFRED C. LIGGINS III** Mgmt For For D. GEOFFREY ARMSTRONG** Mgmt For For L. ROSS LOVE** Mgmt For For RONALD E. BLAYLOCK** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VERSATEL TELECOM INTL N V Agenda Number: 700805130 -------------------------------------------------------------------------------------------------------------------------- Security: N93195100 Meeting Type: EGM Meeting Date: 29-Sep-2005 Ticker: ISIN: NL0000391266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve discussion regarding the offer as described Mgmt For For in the Offer Memorandum 3. Approve the sale of Versatel Deutschland Holding Mgmt For For GMBH to Ganymed 345.VV GMBH, a subsidiary of Apax Europe VI-A, L.P. 4. Approve the payment of the free payable reserves Mgmt For For regarding agenda point 3, to Tele2 Finance BV, an indirect subsidiary of Tele2 AB 5. Appoint Mr. P.G. Borgklint as a Member of the Mgmt For For Management Board 6. Approve the reduction of the number of Members Mgmt For For of the Supervisory Board 7. Approve the acceptance of the resignation of Mgmt For For Messrs. L.W.A.M. Van Doorne, J. Huber, L.M.L.H.A. Hermans, B.L.J.M. Beerkens and J.G. Drechsel as the Members of the Supervisory Board 8. Appoint Messrs. J.I. Svedberg, B.L.J. Jarnheimer, Mgmt For For S.H. Zadler and M.F. Berglund as the Members of the Supervisory Board 9. Amend the Articles of Association Mgmt For For 10. Transact any other business Other For * 11. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932552222 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: XOHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For CARL J. GRIVNER Mgmt For For JON F. WEBER Mgmt For For ADAM DELL Mgmt For For FREDRIK C. GRADIN Mgmt For For VINCENT J. INTRIERI Mgmt For For ROBERT L. KNAUSS Mgmt For For KEITH MEISTER Mgmt For For AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700834838 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 24-Nov-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the corporate governance in relation Mgmt For For to the appointment of the new Managing Board Members B. Approve the nomination for the appointment of Mgmt For For Mr. Huibert G. Boumeester to the Managing Board C. Approve the nomination for the appointment of Mgmt For For Mr. Pieter Piero S. Overmars to the Managing Board D. Approve the nomination for the appointment of Mgmt For For Mr. Ronald Ron Teerlink to the Managing Board PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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 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 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 700900637 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Amend the Articles of Incorporation Mgmt For * 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 * 3. Approve Issuance of Share Purchase Warrants Mgmt Against * to a Third Party or Third Parties on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700860011 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: EGM Meeting Date: 08-Feb-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For the Company and Riunione Adriatica Di Sicurta Societa per Azioni Riunione Adriatica Di Sicurta Societa per Azioni will be merged into the Company by way of merger by acquisition without liquidation pursuant to Article 17(2a) of Council Regulation EC No. 2157/2001 of 08 OCT 2001; before the merger can become effective, Riunione Adriatica Di Sicurta Societa per Azioni is obliged to transfer its business activities to its wholly-owned subsidiary Ras Italia S.P.A. in order to ensure that the insurance business of Riunione Adriatica Di Sicurta Societa per Azioni will not be transferred to the Company; as compensation for the merger shareholders of Riunione Adriatica Di Sicurta Societa per Azioni will receive either cash compensation - ordinary shareholders EUR 16.72 per share, preferred shareholders EUR 24.24 per share or shares of the company for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3 registered no-par shares of the Company will be granted to every shareholder of Ri Unione Adriatica Di Sicurta Societa per Azioni; upon the merger becoming effective the company shall adopt the legal form of a Societas Europaea SE 2. Approve the capital increase in connection with Mgmt For For the merger as per Item 1; the Company's share capital shall be increased by up to EUR 64,315,543.04 through the issue of up to 25,123,259 new registered no-par shares to the outside shareholders of Riunione Adriatica Di Sicurta Societa per Azioni; grant 3 shares of the Company in exchange for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3. Approve the creation of an authorized capital Mgmt For For 2006/I, revocation of the authorized capital 2004/I, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 450,000,000 through the issue of new registered no-par shares against payment in cash and/or kind, on or before 07 FEB 2011; approve that the shareholders shall be granted subscription rights for a capital increase against cash payment; shareholders' subscription rights may be excluded for residual amounts, in order to grant such rights to holders of convertible or warrant bonds, and for the issue of share s at a price not materially below their market price or against contributions in kind; approve the authorized capital 2004/I shall be revoked in respect of its unused portion of EUR 424,100,864 4. Approve the creation of authorized capital 2006/II, Mgmt For For revocation of the authorized capital 2004/II, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital up to EUR 15,000,000 through the issue of new registered no-par shares against payment in cash, on or before 07 FEB 2011; approve that the shareholders' subscription rights may be excluded for the issue of employee shares, and for residual amounts; approve the authorized capital 2004/II shall be revoked in respect of its unused portion of EUR 4,356,736 5. Approve to issue convertible and/or warrant Mgmt For For bonds, the creation of contingent capital, and the corresponding; amend the Article of Association; authorize the shareholders' meeting of 05 MAY 2004, to issue convertible and/or warrant bonds shall be revoked and the corresponding contingent capital 2004 reduced to EUR 5,632,000; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 10,000,000,000, conferring convertible and/or option rights for shares of the Company, once or more than once on or before 07 FEB 2011; approve the shareholders subscription rights except for residual amounts, in order to grant such rights to holders of previously issued bonds, for the issue of bond s conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind; approve to increase the Company's share capital accordingly by up to EUR 250,000,000 through the issue of up to 97,656,250 new registered no-par shares, in so far as convertible and/or option rights are exercised contingent capital 2006 6. Approve: to renew the authorization to acquire Mgmt For For own shares for purposes of securities trading financial institutions in which the Company holds a majority interest shall be authorized to acquire and sell shares of the Company, at prices not deviating more than 10% from the market price of the shares, on or before 07 AUG 2007; the trading portfolio of shares to be acquired for such purpose shall not exceed 5% of the Company's share capital at the end of any day 7. Approve the authorization to acquire own shares Mgmt For For for purposes other than securities trading the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 15% from the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price, on or before 07 AUG 2007; 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 for acquisition purposes, to float the shares on foreign stock exchanges, to use the shares for the fulfillment of convertible or option rights, to offer the shares to employees of the Company or its affiliates, to use up to 173,241 shares within the scope of the 2005 Stock Option Plan of Riunione Adriatica Di Sicurta Societa Per Azioni, and to retire the shares COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700906766 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended 31 DEC 2005, and of the Management Reports for Allianz AG and for the Group as well as the Report of the Supervisory Board for the fiscal year 2005 2. Appropriation of Net Earnings Mgmt For For 3. Approval of the Actions of the Members of the Mgmt For For Board of Management 4. Approval of the Actions of the Members of the Mgmt For For Supervisory Board 5. Approval of Control and Profit Transfer Agreement Mgmt For For between Allinaz AG and Allianz Alternative Assets Holding GmbH -------------------------------------------------------------------------------------------------------------------------- ALSTOM, PARIS Agenda Number: 700746615 -------------------------------------------------------------------------------------------------------------------------- Security: F02594103 Meeting Type: MIX Meeting Date: 05-Jul-2005 Ticker: ISIN: FR0000120198 -------------------------------------------------------------------------------------------------------------------------- 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 12 JUL 2005. 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. 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 Acknowledge, following the merge-absorption Mgmt For For of the Company Deloitte Touche Tohmatsu by Deloitte Touche Tohmatsu Audit, that the term of office of the Company Deloitte Touche Tohmatsu as the Statutory Auditor is continued by Deloitte Touche Tohmatsu Audit with its new Corporate name: Deloitte Et Associes, until the OGM called to deliberate on the financial statements for the year 2008-2009; the term of office of the Company Beas As Deloitte and Associes Deputy Auditor is also carried on until the OGM called to deliberate on the financial statements for the year 2008-2009 O.2 Receive the report of the Board of Directors Mgmt For For and the general report of the Statutory Auditors, approve the Corporate financial statements and the balance sheet for the FYE 31 MAR 2005, and approve the non-deductible fees and expenses O.3 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors, approve the consolidated financial statements for the said FY O.4 Approve the recommendations of the Board of Mgmt For For Directors and to appropriate the earnings of EUR 83,421,190.96 as follows: income for the FY: EUR 83,421,190.96, prior retained earnings: EUR (-)115,006,359.66, carry forward account: EUR (-)31,585,168.70, in accordance with the regulations in force, the general meeting is reminded that no dividend will be paid O.5 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L. 225-38 of the French Commercial Code, approve the said report and the agreements referred to therein O.6 Ratify the appointment of Mr. Francis Mer as Mgmt For For a Director until the close of the OGM called to rule on the financial statements for the year 2007-2008 O.7 Authorize the Board of Directors, in substitution Mgmt For For for the one set forth in Resolution Number 10 and given by the CGM of 09 JUL 2004, to trade in the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 5.00, maximum number of shares to be traded: 10% of Company s share capital, i.e. 549,721,140 shares, maximum amount liable to be used for such repurchases: EUR 2,748,605,700.00; Authority expires at the general meeting called to approve the financial statements for the year began on 01 APR 2005 O.8 Receive the Board of Directors report, approve Mgmt For For to consolidate the Company s shares of a par value of EUR 0.35 each, with a ratio of exchange of 40 shares of a par value of EUR 0.35 against 1 new share of a par value of EUR 14.00; and amend the Articles of Association Number 6 Registered Capital and 15.3 Functioning of the General Meetings - Voting Right E.9 Authorize the Board of Directors in order to Mgmt For For increase the share capital in one or more transactions, in France or abroad, by a maximum nominal amount of EUR 600,000,000.00: by way of issuing, with preferred subscription rights maintained, ordinary shares and any other securities giving access to existing shares or shares to be issued of the Company, or of a Company in which it owns over half of the capital, to be subscribed either in cash or by the offsetting of debts, or giving right to the allocation of debt securities, and by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months ; the nominal value of debt securities issued shall not exceed EUR 1,500,000,000.00; the number of securities to be issued can be increased under the terms of Article L. 225-135-1 of the French Commercial Code and within the limit of the aggregate ceiling of the share capital of EUR 600,000,000.00; and to take all necessary measures and accomplish all necessary formalities E.10 Authorize the Board of Directors in order to Mgmt For For increase the share capital in one or more transactions, in France or abroad, by a maximum nominal amount of EUR 600,000,000.00, by way of issuing, without preferred subscription right, ordinary shares and any other securities giving access to existing shares or shares to be issued of the Company, or of a Company in which it owns over half of the capital, to be subscribed either in cash or by the offsetting of debts, or giving right to the allocation of debt securities; Authority expires at the end of 26 months ; the nominal value of debt securities issued shall not exceed EUR 1,500,000,000.00; and to issue, within the limit of the aggregate ceiling of the share capital of EUR 600,000,000.00, the Company s ordinary shares and, or securities giving access to the existing shares or shares to be issued, in consideration for securities tendered in a public exchange offer initiated by the Company under the terms of Article L. 225-148 of the French Commercial Code; the number of securities to be issued can be increased under the terms of Article L. 225-135-1 of the French Commercial Code and with in the limit of the aggregate ceiling of the share capital of EUR 600,000,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.11 Authorize the Board of Directors to increase Mgmt Abstain Against the share capital, within the limit of 10% of the share capital, by way of issuing ordinary shares or securities giving access to giving access to the Company s shares, in consideration for the contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital, without the shareholders preferential subscription rights; this amount shall not count against the ceiling of the capital increase set forth in Resolutions Number 9 and 10; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.12 Authorize the Board of Directors to proceed Mgmt For For with allocations free of charge of the Company s existing ordinary shares or to be issued, in favour of the employees or the Officers of the Company or its subsidiaries, provided that they shall not represent more than 2.5% of the share capital; Authority expires at the end of 38 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors, in substitution Mgmt For For for the balance unused, the authorization set forth in Resolution Number 17 and given by the CGM of 09 JUL 2004 to increase the share capital, in one or more transactions, in favour of the Company and its subsidiaries members of a Company Savings Plan; Authority expires at the end of 26 months , for an amount, which shall not exceed 2.5% of the Company capital O.14 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancelling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled does not exceed 10% of the capital, and in accordance with the legal and statutory provisions in force; Authority expires at the end of 24 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Amend the Articles of Association Number 9 Mgmt For For Board of Directors in order to adapt it to the next ruling the representation of the French state in the Company s Board of Directors and to modify the minimum number of shares to be held by the Directors, but the French state representative, consequently to the shares consolidation set forth in Resolution Number 8 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 registrations prescribed by law -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS CO LTD Agenda Number: 700892715 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Update Language of Articles Mgmt For For 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 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Executive Stock Option Plan Mgmt For For 7 Approve Special Bonus for Family of Deceased Mgmt Abstain Against Director -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700904407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to confirm the 1st interim dividend Mgmt For For of USD 0.38 21.9 pence, SEK 2.99 per ordinary share and to confirm as the final dividend for 2005 the 2nd interim dividend of USD 0.92 51.8 pence SEK 7.02 per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For Director, in accordance with the Article 65 of the Company s Articles of Association 5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 as specified 7. 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 to, for the purposes of Part XA of the Companies Act 1985, to make donations to EU Political Organizations or incur EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of USD 150,000 during that period 8. Approve to renew the authority and power to Mgmt For For allot new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association, up to an aggregate nominal amount of USD 131,364,668 Section 80 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.9 Approve to renew the power conferred on the Mgmt For For Directors by Article 7.2 of the Company s Articles of Association, up to an aggregate nominal amount of USD 19,704,700 Section 89 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares which may be purchased is 10% of the Company s share capital of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 30 JUN 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 -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP Agenda Number: 700951848 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295670 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the report of 2005 business Mgmt For For 1.2 Receive the Supervisors review report Mgmt For For 1.3 Approve the status of indirect investments in Mgmt For For People s Republic of China in 2005 1.4 Approve the status of the issuance of local Mgmt For For secured corporate bonds in 2005 1.5 Receive the report on the issuance of new common Mgmt For For shares to sponsor ads offering in 2005 2.1 Approve the 2005 business report and financial Mgmt For For statements 2.2 Approve the distribution of 2005 profits; cash Mgmt For For dividend: TWD 0.3 per share 3.1 Approve the capitalization of 2005 dividends Mgmt For For and employee stock bonus; stock dividend: 30 shares for 100 shares held 3.2 Approve the merger with Quanta Display Inc. Mgmt For For TW0003012001 and issuance of new common shares due to merger 3.3 Amend the Articles of Incorporation Mgmt For For 3.4 Amend the rules for the election of Directors Mgmt For For and Supervisors 3.5 Amend the revisions to the guidelines for endorsements Mgmt For For and guarantees 3.6 Approve to opt for tax benefits on the issuance Mgmt For For of new common shares in 2005 in accordance with the statute of upgrading industries 4. Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- AXA, PARIS Agenda Number: 700832822 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: EGM Meeting Date: 16-Dec-2005 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- 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. Acknowledge the merger project of Finaxa into Mgmt For For Axa as per the Private Deed dated 29 JUN 2005, under which it is stated that Finaxa shall contribute the total of its assets with the corresponding taking-over of all its liabilities, approves all the terms of this project and also: the total net value of the assets brought by Finaxa of EUR 4,993,106,908.00; the consideration for the contributions with an exchange ratio of 15 Axa shares for 4 Finaxa shares; the date for the transaction definitive completion set on 16 DEC 2005 subject to the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement; the taking over by Axa of Finaxa s commitments regarding the debt securities issued by Finaxa; the Finaxa shares held by Finaxa will not be exchanged and consequently decides, subject to the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement, to increase the share capital to EUR 684,738,292.95 to increase it from EUR 4,375,603,269.94 to EUR 5,060,341,562.89 by the creation of 299,012,355 new fully paid-up Axa shares of a par value of EUR 2.29 each to be distributed among the shareholders of the acquired Company with a ratio of exchange of 15 Axa shares against 4 Finaxa shares; these new shares shall rank pari passu with the other shares comprising the share capital and shall give right to income allocation and reserves distribution as of the day the merger is definitively completed; the difference between the total net value of the assets brought by Finaxa of EUR 4,993,106,908.00 and the amount of the share capital increase of EUR 684,738,292.95 represents a merger premium of EUR 4,308,368,615.05 and shall be credited to a contribution premium account; as a result of this merger, the shares issued by Axa will be granted a double voting right 2. Authorize the Executive Committee, subject to Mgmt For For the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement, to proceed with deductions from the merger premium in order to rebuild, to Axa s liabilities, the regulated reserves and provisions existing in Finaxa s balance sheet and to charge all or part of the merger costs and to rebuild the legal reserve to one-tenth of the capital after the merger 3. Acknowledge that 336,338,096 Axa shares will Mgmt For For appear among the assets brought by Finaxa plus 1,152,720 Axa shares resulting from Finaxa shares purchased from Axa participations 2; approve, subject to the definitive merger completion to cancel all of these 337,490,816 shares by reducing the capital to EUR 772,853,968.64 and to charge the difference between the contribution or the purchase value of these shares i.e. EUR 6,152,844,825.40 and their nominal value i.e. EUR 772,853,968.64 , i.e. EUR 5,379,990,856.76 against the merger premium up to the disposable amount and the balance against the share premium and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities 4. Acknowledge the resumption by Axa of Finaxa Mgmt For For s commitments concerning the 1997-2006 convertible bonds issued by Finaxa as of the merger completion, the Finaxa convertible bonds will give right to Axa shares, taking into account the exchange ratio of 15 Axa shares for 4 Finaxa shares; the merger approval entails the cancellation of the shareholders preferential subscription right in favour of the convertible bondholders; approve to cancel, in favour of these bondholders, the preferential subscription right for the shares issued by Axa as these bonds are converted. the maximum number of shares to be issued is 476,755 and authorize the Executive Committee to take al l necessary measures and accomplish all necessary formalities 5. Acknowledge the resumption by Axa of Finaxa Mgmt For For s commitments concerning the Finaxa stock subscription option holders after the merger completion, these holders will be granted Axa shares taking into account the exchange ratio of 15 Axa shares for 4 Finaxa shares; approve to cancel in favour of these option holders, the preferential subscription right for the shares issued by Axa as these options are exercised and authorize the Executive to take all necessary measures and accomplish all necessary formalities 6. Approve that the date of the merger is set on Mgmt For For 16 DEC 2005, the 299,012,355 new fully paid-up shares of a par value of EUR 2.29 each issued in consideration for the merger of Finaxa into Axa, will be allocated to Finaxa s shareholders with a ratio of exchange of 15 Axa shares against 4 Finaxa shares consequently, Finaxa shall be dissolved without liquidation on 16 DEC 2005 7. Amend, pursuant to the adoption of the above Mgmt For For resolutions, Article 6 of the Bylaws capital stock as follows: the share capital is set at EUR 5,060,341,562.89 and is divided into 2,209,756,141 shares fully paid in 8. Approve the terms and characteristics of the Mgmt For For bonds convertible in Axa shares reserved for Finaxa 3% 1998-2007 bondholders, subject to the adoption of the 9th resolution to issue without the shareholders preferential subscription rights for the new shares 12,445,887 bonds convertible into Axa s shares; total amount of the loan: EUR 1,043,587,624.95 number of convertible bonds to be issued: 12,445,887 nominal value of a convertible bond: EUR 83.85 issue price: the issuance is carried out through the exchange of Finaxa 3% 1998-2007 bonds cum rights date: 19 DEC 2005 conversion parity: each convertible bond will give right to subscribe for 4.06 Axa shares; the new shares will be subject to the statutory provisions and shall rank pari passu with the old shares are converted, the share capital will increase to a maximum nominal amount of EUR 115,714,389.79, i.e, a total amount of EUR 1,233,262,942.83 includes the share premium ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities 9. Approve, for all of the convertible bonds to Mgmt For For be issued pursuant to the 8th resolution, to cancel the shareholders preferential subscription rights in favor of the Finaxa 3% 1998-2007 bondholders 10. Authorize the Executive Committee to increase Mgmt For For the share capital on 1 or more occasions at its sole discretion, by issuance without the shareholders preferential subscription rights of equity securities or securities giving access to Axa capital in favor of employees and former employees of the Company and of the Axa Group who are Members of a Company Savings Plan; this delegation is given for a 26-month period and for an amount that shall not exceed EUR 150,000,000.00 and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 20 APR 2005 in its resolution number 24 11. Grant all powers 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 THAT THE RESOLUTION 8 AND 9 WILL Non-Voting No vote NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote ADDITION OF A COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- AXA, PARIS Agenda Number: 700905005 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 04-May-2006 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- 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 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: O.1 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Auditor s general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Statutory Auditors, and approve the consolidated financial statements for the said YE O.3 Approve the recommendations of the Executive Mgmt For For Committee and the Supervisory Board and appropriate the income for the FY as follows: profit for the FY: EUR 1,136,542,567.00, retained earnings: EUR 2,029,100,681.00, available amount for allocation: EUR 3,165,643,248.00, allocation : to the dividend : EUR 1,647,012,404.00, retained earnings: EUR 1,518,630,844.00, the shareholders will receive a net dividend of EUR 0.88 per share for 1,871,605,004 shares, and will entitle to the 40% allowance provided by the French Tax Code, i.e. EUR 0.35 per share; this dividend will be paid on 12 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Acknowledge the special report of the Auditors Mgmt For For on agreements governed by Article L.225-86 of the French Commercial Code, and approve said report and the agreements referred to therein O.5 Appoint Mr. Norbert Dentressangle as a Member Mgmt For For of the Supervisory Board, for a 4-year period O.6 Approve to renew the appointment of Cabinet Mgmt For For PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.7 Approve to renew the appointment of Mr. Patrick Mgmt For For Frotiee as the Deputy Auditor for a 6-year period O.8 Authorize the Executive Committee, in substitution Mgmt For For to the authority given by Resolution 14 of the shareholders meeting of 20 APR 2005, to buy back the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 45.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 187,160,500; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.9 Grant all powers to the Executive Committee, Mgmt For For in substitution to the authority given by Resolution 27 of the shareholders meeting of 20 APR 2005, to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided by Resolution O.8, up to a maximum of 10% of the share capital over a 24 month period; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.10 Grant all powers 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 -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD Agenda Number: 700768332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0546X143 Meeting Type: AGM Meeting Date: 16-Jul-2005 Ticker: ISIN: INE118A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited balance sheet as at 31 MAR Mgmt For For 2005 and the profit and loss account for the YE 31 MAR 2005 and the Directors and Auditors reports thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Ms. Suman Kirloskar as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. S.H. Khan as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. D.J. Balaji Rao as a Director, Mgmt For For who retires by rotation 6. Appoint Auditors of the Company for the period Mgmt For For commencing from the conclusion of this AGM till the conclusion of the next AGM and approve to fix their remuneration 7. Appoint Mr. Tarun Das as a Director of the Company, Mgmt For For liable to retire by rotation 8. Appoint Mr. Manish Kejriwal as a Director of Mgmt For For the Company, liable to retire by rotation S.9 Approve, pursuant to the provisions of sections Mgmt For For 198, 269, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956 including any amendment thereto or re-enactment thereof for the time being in force and Schedule XIII thereto including any amendment or statutory modification thereto for the time being in force and subject to such sanctions as may be necessary, the appointment of Mr. Rahul Bajaj as the Chairman of the Company for a 5 year term commencing from 01 APR 2005 till 31 MAR 2010 on the terms and conditions including remuneration and minimum remuneration in the event of absence or inadequacy of profits as specified and in the agreement entered into between the Company and Mr. Rahul Bajaj, which agreement is hereby approved, with liberty to the Board of Directors to alter or vary the terms and conditions and remuneration including minimum remuneration in such manner as the Board may deem fit and is acceptable to Mr. Rahul Bajaj; and authorize the Board of Directors, in the event of any statutory amendment, modification or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, to vary or increase the remuneration including salary, commission, perquisites, allowances etc. within such prescribed limit or ceiling and the said agreement between the Company and Mr. Rahul Bajaj be suitably amended to give effect to such modification, relaxation or variation without any further reference to the Members of the Company in general meeting; and to take such steps as may be necessary to give effect to this resolution S.10 Approve, in supersession of the resolution passed Mgmt For For at the 55th AGM held on 29 JUL 2000 and pursuant to the provisions of Sections 198, 269, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956 including any amendment thereto or re-enactment thereof for the time being in force and Schedule XIII thereto including any amendment or statutory modification thereto for the time being in force and subject to such sanctions as may be necessary, the appointment of Mr. Madhur Bajaj as the Vice Chairman of the Company for a 5 year term commencing from 01 APR 2005 till 31 MAR 2010 on the terms and conditions including remuneration and minimum remuneration in the event of absence or inadequacy of profits as specified and in the agreement entered into between the Company and Mr. Madhur Bajaj, which agreement is hereby approved, with liberty to the Board of Directors, to alter or vary the terms and conditions and remuneration including minimum remuneration in such manner as the Board may deem fit and is acceptable to Mr. Madhur Bajaj; and authorize the Board of Directors of the Company, in the event of any statutory amendment, modification or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, to vary or increase the remuneration including salary, commission, perquisites, allowances etc. within such prescribed limit or ceiling and the said agreement between the Company and Mr. Madhur Bajaj be suitably amended to give effect to such modification, relaxation or variation without any further reference to the Members of the Company in general meeting; and to take such steps as may be necessary to give effect to this resolution S.11 Approve, in supersession of the resolutions Mgmt For For passed at the 57th AGM held on 27 JUL 2002 and pursuant to the provisions of sections 198, 269, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956 including any amendment thereto or re-enactment thereof for the time being in force and Schedule XIII thereto including any amendment or statutory modification thereto for the time being in force and subject to such sanctions as may be necessary, the appointment of Mr. Rajiv Bajaj as the Managing Director of the Company for a 5 year term commencing from 01 APR 2005 till 31 MAR 2010 on the terms and conditions including remuneration and minimum remuneration in the event of absence or inadequacy of profits as specified and in the agreement entered into between the Company and Mr. Rajiv Bajaj, which agreement is hereby approved, with liberty to the Board of Directors, to alter or vary the terms and conditions and remuneration including minimum remuneration in such manner as the Board may deem fit and is acceptable to Mr. Rajiv Bajaj; authorize the Board of Directors of the Company, in the event of any statutory amendment, modification or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, to vary or increase the remuneration including salary, commission, perquisites, allowances etc. within such prescribed limit or ceiling and the said agreement between the Company and Mr. Rajiv Bajaj be suitably amended to give effect to such modification, relaxation or variation without any further reference to the Members of the Company in general meeting; and to take such steps as may be necessary to give effect to this resolution 12. Appoint Mr. Sanjiv Bajaj as a Director of the Mgmt For For Company, not liable to retire by rotation S.13 Approve, pursuant to the provisions of Sections Mgmt For For 198, 269, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956 including any amendment thereto or re-enactment thereof for the time being in force and Schedule X II thereto including any amendment or statutory modification thereto for the time being in force and subject to such sanctions as may be necessary, the appointment of Mr. Sanjiv Bajaj as the Executive Director of the Company for a term commencing from 15 SEP 2004 till 31 MAR 2009 on the terms and conditions including remuneration and minimum remuneration in the event of absence or inadequacy of profits as specified and in the agreement entered into between the Company and Mr. Sanjiv Bajaj, which agreement is hereby approved, with liberty to the Board of Directors, to alter or vary the terms and conditions and remuneration including minimum remuneration in such manner as the Board may deem fit and is acceptable to Mr. Sanjiv Bajaj; and authorize the Board of Directors of the Company, in the event of any statutory amendment, modification or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, to vary or increase the remuneration including salary, commission, perquisites, allowances etc. within such prescribed limit or ceiling and the said agreement between the Company and Mr. Sanjiv Bajaj be suitably amended to give effect to such modification, relaxation or variation without any further reference to the Members of the Company in general meeting; and to take such steps as may be necessary to give effect to this resolution S.14 Amend Articles 111 and 142 of the Articles of Mgmt For For Association of the Company to provide for a maximum of 18 Directors instead of 1 5 as at present; and approve that, pursuant to Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, and subject to such approvals, consents, permissions and sanctions as may be necessary, the existing Articles 111 and 142 of the Articles of Association of the Company shall stand deleted and substituted thereof with the new Articles 111 and 142 as specified with immediate effect or with effect from the date of Central Government s approval, if applicable, in accordance with the provisions of the Companies Act, 1956; authorize the Board of Directors of the Company to take a such steps as may be necessary, proper or expedient to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700876367 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and the Management Mgmt For For report of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group, application of profits, distribution of a dividend, the Company Management all of the foregoing with reference to the YE 31 DEC 2005 2.1 Appoint Mr. D. Tomas Alfaro Drake as a Board Mgmt For For Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.2 Re-elect Mr. D. Juan Carlos Alvarez Mezquiriz Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.3 Re-elect Mr. D. Carlos Loring Martinez De Irujo Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.4 Re-elect Mr. Dona Susana Rodriguez Vidarte as Mgmt For For a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 3. Authorize the Board of Directors for the issuance Mgmt For For of fixed income securities of any kind and nature, even exchangeable, not convertible into shares, for a maximum amount of EUR 105 billion, setting aside, for the amount not used, the authorization granted by the general meeting of shareholders of 28 FEB 2004, amount that was increased by resolution adopted on the general meeting of 26 FEB 2005; the authority affecting the amount already issued continues being effective 4. Authorize the Board of Directors to carry out Mgmt For For the acquisition of own shares, either directly or via Group Companies, according to the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido Dela Ley De Sociedades Anonimas, fixing the limits and requirements of said acquisition, with express powers to reduce the share capital for the amortization of own shares; for the execution and delivery of the agreements adopted by the general meeting concerning the above, rendering void the resolution granted by the general meeting of shareholders held on 26 FEB 2005 5. Re-appoint the Auditors for the year 2006 Mgmt For For 6. Approve the long term Remuneration Program, Mgmt For For for both the bank and its subsidiaries, consisting of distribution of BBVA shares to the Members of the Executive Committee, including the Directors and the Executive Directors 7. Amend the Article 53 of the Articles of Association, Mgmt For For about application of profits, in order to include the possibility to offer to the Directors, as payment for their services, shares, stock options or cash payments equivalent to the value of the shares 8. Approve the deferred remuneration system for Mgmt For For Non-Executive Directors consisting of BBVA shares 9. Authorize the powers to the Board, including Mgmt For For the authority to deputy the powers granted to it by the meeting, to execute and deliver, rectify and construe the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Annual Accounts (balance sheet, Mgmt For For income statement, statements of changes in net assets and cash flows and notes) and the management of Banco Santander Central Hispano, S.A. and its consolidated Group for the fiscal year ended December 31, 2005 2. To approve the distribution of profits obtained Mgmt For For by the Bank during Fiscal Year 2005, in the amount of 2,605,008,826.24 Euros, distributing them as follows: Euros 94,301.10 to increase the Voluntary Reserve; Euros 2,604,914,525.14 for the payment of dividends, which have already been paid out prior to the date of the Ordinary General Shareholders Meeting; Euros 2,605,008,826.24 total 3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For is subject to the condition precedent that, not later than 30 September 2006, Banco Santander Central Hispano, S.A. acquires ownership of a significant equity interest of at least 19.8% of the capital of the entity Sovereign Bancorp, Inc. Fulfillment of the condition precedent will be verified by delivery to the National Securities Market Commission of an appropriate notice of material fact evidencing the acquisition of such equity interest 3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For Director 3.F Re-elect Lord Burns as a Director Mgmt For For 4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For with a corporate domicile in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax Identification Number B-79104469, in order to verify the annual accounts and management report of the Bank and of the consolidated Group for Fiscal Year 2006 5. To rescind the unused portion of the authorization Mgmt For For granted by the shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiaries comprising the Group and to grant express authorization for the Bank and the Subsidiaries comprising the Group to acquire shares representing the capital stock of the Bank with any compensation permitted by Law, within the limits of the Law and subject to all legal requirements, up to a limit - including the shares they already hold - of 312,714,828 shares or, as appropriate, the number of shares equivalent to 5 percent of the capital stock existing at any given time. Such shares shall be fully paid-in at a minimum price per share equal to the par value and a maximum of up to 3% over the listing price on the Electronic Market of the Spanish stock exchanges (including the block market) on the date of acquisition. This authorization may only be exercised within 18 months from the date of the Shareholders Meeting. The authorization includes the acquisition of shares, if any, that must be conveyed directly to the employees and management of the Company, or that must be conveyed as a result of the exercise of the options they hold 6.A The first paragraph of Article 16 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph of Article 16 is as follows: Article 16.- The right to attend General Shareholders Meetings may be delegated to any individual or legal person. 6.B Article 20 of the By-Laws is amended to read Mgmt For For as follows: Article 20.- Notice of all types of Meetings shall be given by means of a public announcement in the Official Bulletin of the Commercial Registry and in one of the local newspapers having the largest circulation in the province where the registered office is located, at least one month prior to the date set for the Meeting. 6.C The first and second paragraphs of Article 30 Mgmt For For of the By-Laws are amended, with the last paragraph of such provision remaining unchanged. The new text of such first and second paragraphs is as follows: Article 30.- The Board of Directors shall be composed of a minimum of fourteen Directors and a maximum of twenty-two, to be appointed by the shareholders at the General Shareholders Meeting. One-fifth of the positions on the Board shall be renewed annually, for which purpose the length of service on such positions, on the basis of the date and order of the respective appointment, shall be observed. In other words, a Director shall be in office for five years. Directors who cease to hold office may be re-elected. 6.D The first paragraph of Article 38 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph is as follows: Article 38.- The Board of Directors and the Executive Committee of the Bank shall receive, in consideration for the performance of their duties and as a joint share in the income for each fiscal year, an amount equal to one percent thereof, provided, however, that the Board may resolve that such percentage be reduced in those years in which it so deems it justified. In addition, the Board of Directors shall distribute the resulting payment among the recipients in such manner and amount as may be resolved annually with respect to each of them. 7.A Article 5 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a new third paragraph, such that the new text of the provision reads as follows: Article 5. Announcement of the Call to Meeting The General Shareholders Meeting must be called by the Board of Directors of the Company by means of an announcement published in accordance with the provisions of the By-Laws. No later than the date of publication or, in any case, the next business day, the Company shall send the announcement of the call to meeting to the National Securities Market Commission. The text of the announcement shall also be accessible on the Bank s website. The announcement of the call to meeting shall state the date of the meeting on first call as well as all the matters to be addressed. Furthermore, the announcement shall state the date on which the General Shareholders Meeting shall be held on second call, if such call occurs. There shall be a period of at least twenty-four hours between the first and second call. Shareholders representing at least five (5%) percent of the share capital may request the publication of a supplement to the call to Meeting including one or more items in the agenda. This right must be exercised by means of verifiable notice that must be received at the registered office within five (5) days of the publication of the call to Meeting. The supplement to the call shall be published at least fifteen (15) days in advance of the date set for the Meeting. Not later than the day of publication or, in any case, the next business day, the Company shall send the supplement to the call to Meeting to the National Securities Market Commission. Such supplement shall also be accessible on the Bank s website. 7.B Article 6 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a second paragraph in Section 1 thereof, such that the new text of the provision reads as follows: Article 6. Information Available as of the Date of the Call to Meeting 1. In addition to what is required by provisions of Law or the By-Laws, beginning on the date of the publication of the call to the General Shareholders Meeting, the Company shall publish on its website the text of all resolutions proposed by the Board of Directors with respect to the agenda items, unless the proposals are not required by Law or the By-Laws to be made available to the shareholders as of the date of the call to Meeting and the Board of Directors deems that there are justified grounds for not doing so. Furthermore, when there is a supplement to the call to meeting, the Company shall, starting on the date of publication thereof, also publish on its website the text of the proposals to which such supplement refers and which have been provided to the Company. 2. Without prejudice to the provisions of other paragraphs of these Regulations and the requirements of any legal provisions, beginning on the date of the announcement of the call to Meeting, such information as is deemed appropriate to facilitate the attendance of the shareholders at the General Shareholders Meeting and their participation therein shall also be contained in the Company s website, including: (i) A form of attendance card and, if appropriate, all other documents that must be used to grant proxies, with an indication of the procedure to obtain the pertinent originals. (ii) Information on where the Meeting will be held, describing, if appropriate, how to gain access to the room. (iii) Description of the mechanisms that may be used for granting proxies and distance voting; (iv) Information, if appropriate, on systems or procedures to facilitate listening in on the meeting, such as means for simultaneous interpretation, broadcast using audiovisual media, information in other languages, etc. 7.C The first paragraph of Article 8 of the Bank Mgmt For For s Regulations for the General Shareholders Meeting is amended, with the other paragraphs remaining unchanged, such that the new text of such Article 8 reads as follows: Article 8. Proxies Without prejudice to the provisions of the By-Laws, the right to attend the General Shareholders Meeting may be delegated to any individual or legal person. Individual shareholders not enjoying full rights under civil law, and legal entities holding shares, may be represented by legal representatives who have been duly verified. In such cases, as well as in the event a shareholder delegates his right to attend, no shareholder may have more than one representative at the Shareholders Meeting. Proxy representation conferred upon one who is legally ineligible to hold such proxy shall be null and void. A proxy is always revocable. Attendance at the Shareholders Meeting, whether physically or by casting a distance vote, shall be equivalent to the revocation of such proxy, regardless of the date thereof. A proxy shall also be rendered void by any transfer of shares of which the Company becomes aware. In cases where the directors of the Company make a public solicitation for proxies, the rules contained in the Companies Law, the Securities Market Law and rules and regulations further elaborating upon the provisions thereof shall apply. In particular, the document evidencing the proxy must contain or attach the agenda, as well as the solicitation of instructions for the exercise of voting rights and the way in which the proxy-holder will vote in the event that specific instructions are not given, subject in all cases to the provisions of Law. The delegation may also include those matters that the law allows to be dealt with at the General Shareholders Meeting even when not provided for in the agenda. If the delegation does not include them, it shall be understood that the shareholder represented instructs his representative to abstain from voting on those items. Without prejudice to the provisions of Article 108 of the Companies Law, proxies shall be conferred pursuant to the provisions of Article 106.2 thereof. When a proxy is granted by remote means of communication, it shall only be deemed valid if the grant is made: a) by hand-delivery or postal correspondence, sending the Company the duly signed attendance card and proxy, or by other written means that, in the judgment of the Board of Directors recorded in a resolution adopted for such purpose, allows for due confirmation of the identity of the shareholder granting the proxy and of the representative being appointed, or b) by electronic correspondence or communication with the Company, including an electronic copy of the attendance card and the proxy; such electronic copy shall specify the representation being granted and the identity of the party represented, and shall include the digital signature or other form of identification of the shareholder being represented, in accordance with the conditions set by the Board of Directors recorded in a resolution adopted for such purpose, to ensure that this system of representation includes adequate assurances regarding authenticity and the identity of the shareholder represented. In order to be valid, a proxy granted by any of the foregoing means of remote communication must be received by the Company before midnight of the third day prior to the date the Shareholders Meeting is to be held on first call. In the resolution approving the call to the Shareholders Meeting in question, the Board of Directors may reduce the required notice period, disseminating this information in the same manner as it disseminates the announcement of the call to Meeting. Pursuant to the provisions of Article 24.4 of the By-Laws and 20.4 of these Regulations, the Board may also expand upon the foregoing provisions regarding proxies granted by remote means of communication. 8. To rescind and nullify Resolution 6.II) of the Mgmt Against Against shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 and to delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Companies Law, the broadest powers to do the following within one year from the date of this General Shareholders Meeting: set the date and terms, in all matters not provided for by the shareholders themselves acting at the General Shareholders Meeting, for a capital increase approved at this General Shareholders Meeting, in the amount of Three Hundred Seventy-Five Million Euros. In exercising these delegated powers, the Board of Directors shall (by way of example and not limitation) determine if the capital increase shall be carried out by issuing new shares - with or without a premium and with or without voting rights - or by increasing the par value of existing shares, through new cash contributions or by charging the increase to freely available reserves, or some combination of the two methods; determine the deadline for exercising pre-emptive subscription rights or for gratuitous assignment in the event of the issuance of new shares; freely offer the shares not subscribed by such deadline; establish that, in the event the issue is not fully subscribed, the capital will be increased only by the amount of the actual subscriptions; and reword the Article of the Company s Bylaws pertaining to share capital. If the Board of Directors has not exercised the powers delegated to it within the period provided by the shareholders acting at the Shareholders Meeting for carrying out this resolution, such powers shall become void once the deadline has passed; The Board of Directors is also authorized to delegate to the Executive Committee the delegable powers granted pursuant to this resolution 9. To empower the Board of Directors, pursuant Mgmt For For to the general rules for the issuance of debentures and pursuant to the provisions of Article 319 of the Regulations of the Commercial Registry, to issue in one or several tranches up to the sum of Thirty-Five Billion Euros or the equivalent thereof in another currency, in fixed income securities, in any of the forms permitted by law, including bonds, certificates, notes, and debentures, including such subordinated obligations as are set forth in subsection 1 of Section 7 of Law 13 of May 25, 1985 and Section 20.1 of Royal Decree 1343 of November 6, 1992. These securities may be unsecured or carry guarantees of any kind, including mortgage backing. They may be represented by certificates or may be book entry securities. The securities issued under this authorization shall be numbered consecutively for each issue, beginning with the number 1 (ONE). Each issue shall constitute a single series. The securities may be fully or partially exchangeable for existing shares in the issuing Company itself or for shares in other Entities. If they are exchangeable, such exchange may be voluntary or mandatory. If voluntary, such exchange may be at the option of the holder of the securities or of the issuer. They may also include an option to buy such shares. The securities may be issued in Spanish territory or abroad, under Spanish or foreign law. They may be denominated in Spanish or foreign currency, notwithstanding that if denominated in foreign currency the equivalent thereof in euros shall be stated. The Board of Directors is empowered to freely determine all other terms of the issue(s), as well as whether each issue is perpetual or amortizable. If amortizable, it may determine the amortization schedule, all within the limits set by law. Furthermore, in general, it may execute without any limitation whatsoever any public or private instruments required or that the Board may deem advisable in order to carry out this resolution. It may also, as appropriate, designate the Statutory Auditor and approve the basic rules that shall govern the legal relationship between the Bank and the Syndicate holding the securities issued. With respect to the limit to the delegation, the stated amount of Thirty-Five Billion Euros constitutes the maximum global limit for the face value amount that may be outstanding at any given time for notes or similar securities issued plus the face value issued for all other securities likewise issued under this authorization conferred upon the Board of Directors. This power may be exercised by the Board of Directors within a period of five years from the date the resolution is adopted by the shareholders at the Shareholders Meeting, after which time any portion thereof that has not been exercised shall be cancelled. It is stated for the record, as provided by Section 111 bis of Law 24 of July 28, 1988 and the Fourth Additional Provision of Law 26 of July 29, 1988, that the limitation regarding the issuance of debentures set forth in subsection 1 of Section 282 of the Consolidated Text of the Companies Law shall not apply to the Bank. To also empower the Board to decide on a case-by-case basis the repayment terms for the fixed income securities issued under this authorization. It may use the withdrawal means referred to in subsections a), b), and c) of Section 306 of the Consolidated text of the Companies Law; To also empower the Board of Directors so that when it so deems advisable, and subject to obtaining the necessary official authorizations and, as appropriate, the approval of the pertinent Syndicates of Holders of the securities, it may modify the conditions for repayment of the fixed income securities which have been issued and the respective terms thereof and the interest rate, if any, accruing for each issuance under the foregoing authorization; The Board of Directors is authorized to delegate to the Executive Committee the powers granted under subsections I), II) and III) above 10. To approve the incentive plan for 185 managers Mgmt For For of Abbey National Plc linked to fulfillment of the 2005-2007 objectives, which is structured as the delivery of up to a maximum of 3,150,000 shares of Banco Santander Central Hispano, S.A., representing approximately 0.05% of the 6,254,296,579 shares currently making up its share capital. The delivery of the shares, without any consideration or restrictions, will occur, if appropriate, in 2008, upon verification of achievement of the objectives associated with the plan, pursuant to the following rules: (i) Achieving in fiscal year 2007 an attributable net profit of at least 890 million pounds sterling and income of at least 2,800 million pounds sterling; upon the achievement of both objectives, the aforementioned maximum of 3,150,000 shares would be delivered; (ii) If, instead of the objectives set forth in paragraph (i) above, 850 million and 2,750 million pounds sterling in attributable net profit and income, respectively, are achieved in fiscal year 2007, up to 75% of the number of shares initially provided, i.e., 2,362,500 shares, would be delivered; (iii) In the event that amounts between the amounts contemplated in paragraphs (i) and (ii) above are obtained, a linear matrix progression would be applied combining the degree of achievement of both objectives, which would entail the delivery of between 2,362,501 and 3,149,999 shares. (iv) If the minimum amount set forth in paragraph (ii) above is not attained for either of the two objectives, no shares will be delivered. The profits and income will be measured by the data corresponding to the consolidated Abbey subgroup reflected in the consolidated accounts of the Santander Group. Without prejudice to the provisions of a general nature in the following Resolution 11, the Board of Directors is authorized, on the broadest terms allowed by Law and with the express power of substitution to the Executive Committee, to carry out any acts necessary or merely appropriate to implement the deployment of the incentive plan (including measurement of the extent to which the objectives have been achieved), and may further develop and define, to the extent needed, the rules provided for herein. All of the foregoing is deemed to be without prejudice to the actions of the decision-making bodies of Abbey National Plc. already performed or which are performed in the future in the exercise of any of the powers granted to them within the framework established by this resolution of the shareholders acting at a Meeting to deploy the plan and set, develop and define the rules thereof, including, by way of example only, the distribution of the shares to the recipients or the establishment of rules applicable in the event that one of them leaves the Group prior to the deadline for achieving the objectives. 11. To authorize the Board of Directors to interpret, Mgmt For For cure, supplement, carry out and develop the foregoing resolutions, including the adaptation thereof to verbal or written evaluations of the Commercial Registry or any other authorities, officials or institutions which are competent to do so, as well as to comply with whatsoever conditions may be legally required for the effectiveness thereof, and particularly to delegate to the Executive Committee all or a portion of the powers received from the shareholders at this General Meeting by virtue of the preceding resolutions as well as this resolution; and to authorize Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios, Mr. Alfredo Saenz Abad, Mr. Matias Rodriguez Inciarte, Mr. Ignacio Benjumea Cabeza de Vaca and Mr. Juan Guitard Marin so that any of them, severally, and without prejudice to any other existing power to record the resolutions in a public instrument, may appear before a Notary Public and authorize on behalf of the Bank any public instruments that may be required or appropriate with respect to the resolutions adopted by the shareholders at this General Shareholders Meeting. In addition, the foregoing gentlemen are also severally empowered to carry out the required filing of the Annual Accounts and other documentation with the Commercial Registry PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932471890 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700888401 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission of the Financial Statements, the Mgmt For For Management Reports, the Report of the Supervisory Board; approve that the balance sheet profit EUR 693,824,824 be used to pay a dividend of EUR 0.95 per share entitled to dividends and this be payable on 02 MAY 2006 2. Ratify the actions of the Members of the Board Mgmt For For of Management holding office during the 2005 FY with respect to that year 3. Ratify the actions of the Members of the Supervisory Mgmt For For Board holding office during the 2005 FY with respect to that year 4. Approve: A) to revoke the existing authorized Mgmt For For capital I as per Section 4(2)1 and 4(2)3; authorize the Board of Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 465,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 27 APR 2011 Authorized Capital I ; shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to bondholders, and for a capital increase against payment in kind in connection with mergers and acquisitions; B) to revoke the existing authorized capital II as per Section 4(2)4 and 4(2)9; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 186,000,000 through the issue of new bearer no-par shares against payment in cash, on or before 27 APR 2011 Authorized Capital II ; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below the market price of identical shares; and amend Section 4 (2) and (3) of the Articles of Incorporation (Capital Stock) 5. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 16(3), regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 6. Authorize the Board of Directors to acquire Mgmt For For shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 27 OCT 2007; 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 against payment in cash, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans ABP or AIP, and to retire the shares 7. Approve the Control and Profit Transfer Agreement Mgmt For For between the Company and Bayfin GmbH as Transferring Company, effective retroactively from 01 JAN 2006 until at least 31 DEC 2010 8. Appoint PricewaterhouseCoopers, Aktiongesellschaft, Mgmt For For Wirtschaftsprufungsgesellschaft, Essen, Germany as the Auditors for the 2006 FY PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- Non-Voting No vote INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700803100 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L117 Meeting Type: AGM Meeting Date: 29-Sep-2005 Ticker: ISIN: INE257A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For of the Company as at 31 MAR 2005 and the profit and loss account for the FYE on that date together with the reports of the Directors and Auditors thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Shri. Ramji Rai as a Director, who Mgmt For For retires by rotation 4. Re-appoint Shri. S.K. Jain as a Director, who Mgmt For For retires by rotation 5. Approve to fix the remuneration of the Auditors Mgmt For For 6. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. A.K. Mathur as a Director of the Company 7. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. K. Ravi Kumar as a Director of the Company 8. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Dr. Surajit Mitra as a Director of the Company 9. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. C.S. Verma as a Director of the Company S.10 Amend, pursuant to Section 31 and other applicable Mgmt For For provisions, if any, of the Companies Act, 1956, and subject to the approval of the Department of Heavy Industries and Public Enterprises, Government of India, Articles 69(22), 69(23) and 69(4)(d) of the Articles of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- BHARTI TELE-VENTURES LTD Agenda Number: 700794717 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 06-Sep-2005 Ticker: ISIN: INE397D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For of the Company as at 31 MAR 2005, the profit & loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For who retires by rotation 3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For by rotation 4. Appoint the Auditors until the conclusion of Mgmt For For the next AGM and to fix their remuneration 5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For of the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company 6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For of the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company 7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For the Company, who retires by rotation, pursuant to the provisions of Sections 255, 256 and other applicable provisions of the Companies Act, 1956 and Article 146 of the Articles of Association of the Company S.8 Authorize the Board of Directors the Board Mgmt Against Against which terms shall be deemed to include any Committee including ESOP Compensation Committee of the Board : a) pursuant to the provisions of Section 81 (1A) and all other applicable provisions, of the Companies Act, 1956 the Act , the provisions contained in the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines, 1999 the Guidelines including any statutory amendment, modification or re-enactment to the Act or the Guidelines for the time being in force and the Articles of Association of the Company and subject to such approvals, permissions, sanctions and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, in addition to the existing ESOP Scheme of the Company which be hereby ratified and approved, to the proposed ESOP Scheme - 2005 and to create, offer, issue and allot in one or more tranches under the said proposed ESOP Scheme - 2005 at any time to or for the benefit of employees and the Directors of the Company such number of equity shares and/or equity linked instruments including options and/or any other instrument or securities which could give rise to the issue of equity shares hereinafter collectively referred to as Securities of the Company, initially not exceeding 0.5% of the paid up equity share capital of the Company as on 26 JUL 2005 i.e. 93,67,276 options in aggregate, at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time; authorize the Board to formulate, evolve, decide upon and bring into effect any Scheme hereinafter referred to as the ESOP Scheme - 2005 on such terms and conditions as specified and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the scheme from time to time including but not limited to amendments with respect to vesting period, exercise price, eligibility criteria, vesting schedule or to suspend, withdraw or revive the ESOP Scheme - 2005; the said Securities may be allotted in accordance with the ESOP Scheme - 2005 through an existing Trust or a Trust which may be setup in any permissible manner and that the ESOP Scheme - 2005 may also envisage for providing any financial assistance to the Trust to enable the Trust to acquire, purchase or subscribe securities of the Company; the new equity shares to be issued and allotted by the Company in the manner aforesaid shall rank pari passu in all respects with the then existing equity shares of the Company; authorize the Board to take necessary steps for listing of the securities allotted under the ESOP Scheme - 2005 on the stock exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the concerned stock exchanges and other applicable guidelines, rules and regulations; for the purpose of giving effect to the specified resolution, to do all such acts, deeds, matters and things as may be necessary or expedient and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities without requiring the Board to secure any further consent or approval of the Members of the Company in this regard; b) pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 the Act , the provisions contained in the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines, 1999 the Guidelines including any statutory amendment, modification or re-enactment to the Act or the Guidelines for the time being in force and the Articles of Association of the Company and subject to such approvals, permissions, sanctions and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, to extend the benefits of said ESOP Scheme - 2005 referred to in the paragraph (a) in this resolution to the employees and the Directors of the Holding or Subsidiary Companies and for to such other persons, as may from time to time be allowed under prevailing laws, rules and regulations, and/or amendments thereto from time to time on such terms and conditions as may be decided of the Board; authorize the Board to take necessary steps for listing of the securities allotted under the ESOP Scheme - 2005 on the Stock Exchanges where the Securities of the Company are listed as per the provisions of the Listing Agreements with the concerned Stock Exchanges and other applicable guidelines, rules and regulations; and to do all such acts, deeds, matters and things as may be necessary or expedient and to settle any questions, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities, without requiring the Board to secure any further consent or approval of the Members of the Company in this regard S.9 Amend the Articles of Association of the Company, Mgmt For For pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 and any other law including any statutory modification or amendment thereof for the time being in force, as follows: a) by deleting the existing Article 1.11 and substituting with the new Article as specified; b) by inserting the specified words in Article 1.13; c) by deleting the existing Article 1.15 and substituting with the new Article as specified; d) by deleting the specified words in Article 1.19; e) by deleting the specified words in Article 1.27; f) by deleting the existing Article 1.73 and substituting with the new Article 1.73; g) by deleting the specified words in Article 1.78; h) by deleting the existing Article 1.81and substituting with the new Article 1.81 as specified; i) by deleting the specified words in Article 1.96; j) by deleting the existing Article 1.97 and substituting with the new Article 1.97 as specified; k) by inserting the specified new Article 3A(13A) after Articles 3A(13); l) by deleting the existing Article 79(a) and substituting with new Article 79(a) as specified; m) by deleting the specified words in Article 79(c); n) by deleting the existing Article 82 and substituting with the new Article 82 as specified; o) by deleting the specified words in Article 82F; p) by inserting the specified new Article 82G after Article 82F; q) by deleting the specified words in Article 83; r) by deleting the specified words in Article 91; s) by deleting the specified words in Article 93 and substituting with the specified words; t) by deleting the specified figures in Article 1 17(b)(i); u) by deleting the existing Article 127 and substituting with the new Article 127; v) by deleting the existing Article 130(iii) and substituting with the new Article 130(iii) as specified; w) by deleting the specified words in Article 133; x) by deleting the specified words in Article 134; y) by deleting the existing opening paragraph in Article 138(b) and substituted with the new paragraph in Article 138(b) as specified; z) by deleting the specified words in Articles 1.28; aa) by deleting the specified words in Article 140A; ab) by deleting the specified words in Article 170 and substituted by the word is ; ac) by inserting the specified words in Article 150; ad) by inserting the specified words in the first sentence of Article 161; ae) by deleting the existing Article 162A and substituting with the new Article 162A; and af) by deleting the existing Articles 1.18, 1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and 117(b)(iii); and authorize the Board of Directors to do all such acts, deeds and things as may be required to be done to give effect to the aforementioned resolution -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 700808011 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2005 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- 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 remuneration 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 remuneration report as set out in the annual report 3. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc 4. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited 5. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc 6. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited 7. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 8. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 9. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of 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 Billinton Plc and 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 Plc and 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; Authority expires 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 remuneration report for the YE 30 Mgmt For For JUN 2005 18. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, the grant of Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to the 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, the grant of Deferred Shares and Options under the amended BHP Billiton Plc Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to the Executive Director and the 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700922203 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 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. Verification Period: Registered Shares: 1 to Non-Voting No vote 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 reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. 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 YE 31 DEC 2005, showing net income of EUR 3,423,168,749.54 3. Receive the result for the FY be appropriated Mgmt For For as follows: net earnings for the FY: EUR 3,423,168,749.54, retained earnings: EUR 8,690,141,972.17, total: EUR 12,113,310,721.71, to the special investment reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code; authorize the Board of Directors to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account; this dividend will be paid by cash as from 31 MAY 2006 as required by Law 4. 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 said report and the Agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open 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. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires for a period of 18 months 6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For for a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt For For Bebear as a Director for a 3 year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For beffa as a Director for a 3 year period 9. Approve to renew the appointment of Mr. Alain Mgmt For For Joly as a Director for a 3 year period 10. Approve to renew the appointment of Mr. Denis Mgmt For For Kessler as a Director for a 3 year period 11. Approve to renew the appointment of Mr. Michel Mgmt For For Pebereau as a Director for a 3 year period 12. Appoint Deloitteet Associes as the Statutory Mgmt For For Auditor, to replace Barbier Frinault Et Autres, Societebeas as a Deputy Auditor to replace Richard Olivier, for a 6 year period 13. Approve to renew the appointment the Statutory Mgmt For For Auditor of Mazarset Guerard, and Michel Barbet Massin as a Deputy Auditor for a 6 year period 14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For Audit as the Statutory Auditor and Pierrecoll as the Deputy Auditor for a 6 year period 15. Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carryout all filings, publications and other formalities prescribed by Law 16. Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or Abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt Against Against the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt For For the share capital in 1 or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation of authority shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increases without preferred subscription rights authorized by Resolution Number. 17; Authority expires for a period of 26 months ; Authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 19. Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions, to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing all or part of there serves, profits or add paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 20. Approve the maximum nominal amount pertaining Mgmt For For to the capital increases to be carried out with the use of the authorizations given by Resolutions Number 16, 17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions Number 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution Number. 14 authorization Mgmt For For to grant stock options to Corporate Officers and certain employees adopted by the combined shareholders meeting of 18 MAY 2005, Authority expires for a period of 38 months ; the number of shares that may be subscribed or purchased through the exercise of outstanding option may not exceed 3% of the banks issued capital as of the date of this meeting; the total number of bonus granted by virtue of there Resolution Number. 15 of the combined shareholders meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions and at its discretion, by way of issuing shares in favour of the Members of the Banks Company Savings Plan; Authority expires for a period of 26 months ; for a maximum nominal amount that shall not exceed EUR 36,000,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period; Authority expires for a period of 18 months ; it supersedes the authorization granted by the shareholders meeting of 18 MAY 2005 in its Resolution Number. 16; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 24. Approve the report of the Board of Directors, Mgmt For For the reports of the Merger and the Merger Agreement signed on 27 MAR 2006, the shareholders meeting approves: all the provisions of this merger Agreement, pursuant to which Societe Centrale D Investissements contributes to BNP Paribas, subject to the fulfilment of the conditions precedent provided for in said Agreement, all of its assets; with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471.955.00 and the liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5.295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centraled Investissements share; consequently, subject to the fulfilment of the conditions precedent provided for in Agreement, the shareholders meeting decides to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2005 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale D Investlssements share; the difference between the amount of the net assets contributed and the amount of the share capital increase; estimated at EUR 48,139.00, form the merger premium a merger surplus of EUR 807,534.174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance. i.e. EUR 47,949.00,will be allocated to the Bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus; EUR 167,482,877.00 to the result EUR 640,051,297,00 to the merger premiums account the shareholders meeting; authorize the Board of Directors, to charge the merger operation costs against the merger premiums account; consequently to what was mentioned, the shareholders meeting records that, subject to the fulfilment of the conditions precedent provided for in the merger Agreement, that Societe Centrale D Investissements shall be automatically dissolved with out any liquidation; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt For For of elections and consequently, decides to amend the second Paragraph of Article Number 7 of the Bylaws: Directors elected by BNP Paribas employees 26. Grants full powers 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 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700936454 -------------------------------------------------------------------------------------------------------------------------- Security: F1063K242 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: FR0010272641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 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. 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 reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. 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 YE 31 DEC 2005 showing net income of EUR 3,423,168,749.54 3. Approve the result for the FY appropriated as Mgmt For For follows: net earnings for the FY: EUR 3,423,168,749.54 retained earnings: EUR 8,690,141,972.17 total: EUR 12,113,310,721.71 to the special investment reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code, the Board of Directors is given full powers to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account, this dividend will be paid by cash as from 31 MAY 2006 as required by law; authorize the Board of Directors to draw upon the retained earnings account the sums required to pay for the dividend concerning shares resulting from the subscription options exercise, which would be carried out before the dividend payment 4. 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 said report and the agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open market, in supersession of all existing authorities, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 per cent of the share capital, i.e. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00 and to take all necessary measures and accomplish all necessary formalities Authority expires at the end of 18-months 6. Appoint Mrs. Laurence Parisot as Director for Mgmt For For a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt For For Bebear as Director for a 3-year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For Beffa as Director for a 3-year period 9. Approve to renew the appointment of Mr. Alain Mgmt For For Joly as Director for a 3-year period 10. Approve to renew the appointment of Mr. Denis Mgmt For For Kessler as Director for a 3-year period 11. Approve to renew the appointment of Mr. Michel Mgmt For For Pebereau as Director for a 3-year period 12. Appoint Deloitte ET Associes as the Statutory Mgmt For For Auditor to replace Barbier Frinault ET Autres, Societe Beas as the Deputy Auditor to replace Richard Olivier, for a 6-year period 13. Approve to renew the appointment: as Statutory Mgmt For For Auditor of Mazars ET Guerard, as Deputy Auditor of Michel Barbet-Massin, for a 6-year period 14. Approve to renew the appointment: as Statutory Mgmt For For Auditor of PricewaterhouseCoopers Audit, as Deputy Auditor of Pierre Coll, for a 6-year period 15. Grant full powers 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 16. Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt Against Against the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00 Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt For For the share capital, in one or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increase without preferred subscription rights authorized by Resolution No. 17; Authority is granted for a 26-month period ; and to take all necessary measures and accomplish all necessary formalities 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 1,000,000,000.00, by way of capitalizing all or part of the reserves, profits or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires at the end of 28-months ; and to take all necessary measures and accomplish all necessary formalities 20. Approve that the maximum nominal amount pertaining Mgmt For For to: the capital increases to be carried out with the use of the authorizations given by Resolutions 16,17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution 14 authorization to grant Mgmt For For stock options to corporate officers and certain employees adopted by the MIX meeting of 18 MAY 2005 given for a 38-month period as from this date, as follows: the number of shares that may be subscribed or purchased through the exercise of outstanding options may not exceed 3% of the banks issued capital as of the date of this meeting, the total number of bonus shares granted by virtue of the Resolution 1 of the MIX meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions and at its sole discretion, by way of issuing shares in favor of the Members of the Bank s Company Savings Plan; Authority expires at the end of 26-months and for a maximum nominal amount that shall not exceed EUR 38,000,000.00 to take all necessary measures and accomplish all necessary formalities this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt For For share capital on one or more occasions, in supersession of all existing authorities, by canceling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period Authority expires at the end of 18-months and to take all necessary measures and accomplish all necessary formalities 24. Receive the report of the Board of Directors, Mgmt For For the reports of the merger Auditors and the merger agreement signed on 27 MAR 2006 and approve: all the provisions of this Merger Agreement, pursuant to which Societe Centrale dininvestissements contributes to BNP Paribas, subject to the fulfillment of the conditions precedent provided for in said agreement, all of ifs assets. with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471,955.00 and tile liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5,295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale investments share consequently, subject to the fulfillment of the conditions precedent provided for in said agreement; to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each carrying rights to the 2008 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale dinvestissements share the difference between the amount of the net assets contributed and the amount of the share capital increase, estimated at EUR 48.139.00, form the merger premium a merger surplus of fur 807,534,174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance, i.e. EUR 47,949.00, will be allocated to the bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus: EUR 167,482,877.0010 the result EUR 640,051.297.00 to the merger premiums account and authorize the Board of directors to charge the merger operation costs against the merger premiums account consequently to what was mentioned, the shareholders meeting records that, subject to the fulfillment of the conditions precedent provided for in the merger agreement, that Societe Centrale D investissements shall be automatically dissolved without any liquidation and to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt For For of elections and consequently, to amend the second paragraph of Article 7 of the bylaws Directors elected by BNP Paribas employees 26. Grant full powers 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932459426 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For HON. GARY A. FILMON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JOHN G. LANGILLE Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For NORMAN F. MCINTYRE Mgmt For For JAMES S. PALMER Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC Agenda Number: 700882954 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J107 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: GB0001734747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Declare a final dividend of 4.9p per ordinary Mgmt For For share 4. Re-elect Mr. Gordon Hurst as a Director Mgmt For For 5. Re-elect Mr. Eric Walters as a Director Mgmt For For 6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 7. Authorize the Directors to fix the remuneration Mgmt For For of Ernst & Young LLP 8. Authorize the Directors, for the purpose of Mgmt For For Section 80 1 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 4,308,739; Authority expires at the conclusion of the next AGM of the Company ; 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 For For 95 of the Companies Act 1985 Act , to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 9 above, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offer of securities in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 668,360; Authority expires at the conclusion of the next AGM of the Company ; and 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 s.10 Authorize the Company, in accordance with the Mgmt For For Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of up to 65,283,939 ordinary shares in the capital of the Company, at a minimum price which may be paid for an ordinary shares is the nominal value of such share and the maximum price paid is an amount equal to 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 18 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; all shares purchased, pursuant to this authority conferred by this Resolution S.10 shall either be cancelled immediately on the completion of the purchase s.11 Amend the Articles of Association by deleting Mgmt For For Article 110(1)(g) and replacing with new one as specified s.12 Amend the Articles of Association by deleting Mgmt For For Article 140 and replacing it with new one as specified 13. Approve to renew the 1997 Executive Share Option Mgmt For For Scheme until 25 APR 2016 and authorize the Directors to alter the Scheme as specified -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 700894050 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. Micky Arison as a Director of the Mgmt For For Carnival Corporation and the Carnival PLC 2. Re-elect Mr. Ambassador Richard G. Capen, Jr. Mgmt For For as a Director of the Carnival Corporation and the Carnival PLC 3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For For the Carnival Corporation and the Carnival PLC 7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 8. Re-elect Mr. Baroness Hogg as a Director of Mgmt For For the Carnival Corporation and the Carnival PLC 9. Re-elect Mr. A. Kirk Lanterman as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 10. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 11. Re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and the Carnival PLC 12. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 13. Re-elect Mr. Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 14. Re-elect Mr. Uzi Zucker as a Director of the Mgmt For For Carnival Corporation and the Carnival PLC 15. Re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as the Independent Auditors of the Carnival for the period commencing upon the conclusion of the meeting until the conclusion next general meeting at which the accounts of the Carnival PLC are laid and ratify the selection of the U.S. firm PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm Carnival Corporation for the period commencing upon the conclusion of the meeting until the conclusion of the next AGM of the Carnival Corporation after the date on which this Resolution is passed 16. Authorize the Audit Committee of the Board of Mgmt For For Directors of Carnival PLC to agree the remuneration of the Independent Auditors 17. Receive the UK accounts and the reports of the Mgmt For For Directors and the Auditors of Carnival PLC for the FYE 30 NOV 2005 18. Approve the Directors remuneration report of Mgmt For For Carnival PLC as set out in the annual report for the FYE 30 NOV 2005 19. Approve to renew the authority and power conferred Mgmt For For on the Directors by Article 30 of the Carnival PLC s Articles of Association for a period commencing at the end of the meeting and expiring at the end of the next AGM of Carnival PLC after the date on which this Resolution is passed and for that period the Section 80 amount shall be USD 21,977,399 S.20 Approve, subject to passing of Resolution 19, Mgmt For For to renew the power conferred on the Directors by Article 31 of the Carnival PLC s Articles of Association for a period commencing at the end of the meeting and expiring at the end of the next AGM of Carnival PLC after the date on which this Resolution is passed and for that period the Section 89 amount shall be USD 17,651,130 S.21 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the UK Companies Act 1985 (the Companies Act) of ordinary shares of USD 1.66 each in the capital of Carnival PLC provided that: up to a maximum of 10,633,211 ordinary shares, at a minimum price exclusive of expenses of USD 1.66 ordinary shares and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange LSE Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Carnival PLC in 2007 or 18 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 -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 700955567 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295680 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the report on business operating results Mgmt For For of 2005 1.2 Approve to rectify the financial statements Mgmt For For of 2005 by the Company Supervisors 1.3 Approve the related enactment publication report Mgmt For For to the same person or the same affiliate which attempt to hold over 10% of total outstanding with voting right 2.1 Approve the business reports and financial statements Mgmt For For of 2005 2.2 Approve the distribution of profits of 2005- Mgmt For For cash dividend TWD 1.5 per share, stock dividend 50 shares per 1000 shares from retained earnings subject to 20% withholding tax 3.1 Approve the capitalization of 2005 dividend Mgmt Abstain Against 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Approve to amend the rules of re-election of Mgmt Abstain Against the Company Directors and the Supervisors 3.4 Approve to amend the procedures of acquisition Mgmt For For or disposal of substantial assets 3.5 Approve the share swap with the subsidiary Mgmt For For 4. Other proposals and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700918494 -------------------------------------------------------------------------------------------------------------------------- Security: P22561321 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. I Receive and approve the reports, financial statements, Non-Voting No vote results, changes in the financial situation and in the capital relating to the 2005 FY, according to General Law of Mercantile Companies and the stock market after taking cognizance of the reports from the Commissioner and the Audit Committee II Approve, I) the profits allocation project Non-Voting No vote and II) maximum amount of resources that may be applied for the purchase of own shares III Approve to increase the corporate capital in Non-Voting No vote its variable part by capitalizing accumulated profits IV Appoint the Members of the Board of Directors, Non-Voting No vote Commissioners and the President of the audit and corporate practices Committee V Approve the remuneration for the Members of Non-Voting No vote the Board of Directors, Commissioners and Company s practices Committee VI Appoint the person or persons in charge of formalizing Non-Voting No vote the resolutions passed in the meeting -------------------------------------------------------------------------------------------------------------------------- CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700921225 -------------------------------------------------------------------------------------------------------------------------- Security: P22561321 Meeting Type: EGM Meeting Date: 27-Apr-2006 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to subdivide each one of the series Mgmt For For A and B ordinary common shares currently in circulation that constitute the total corporate capital, into two new shares of the same series and type of capital, fixed or variable; and amend Article 6 of the Corporate Bylaws 2. Amend the Corporate Bylaws to adapt them to Mgmt For For the provisions of the Stock Market Law published in the official gazetteer of the Federation on 30 DEC 2005 and grant authority to proceed to the collation of the Corporate By-laws 3. Appoint the person or people charged with formalizing Mgmt For For the resolutions passed by the meeting -------------------------------------------------------------------------------------------------------------------------- CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700991765 -------------------------------------------------------------------------------------------------------------------------- Security: P22561321 Meeting Type: OGM Meeting Date: 12-Jun-2006 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend, if relevant, the document of issuance Non-Voting No vote of Common Ownership Certificates, not amortizable, denominated CEMEX.CPO, for the purpose of carrying out the resolutions passed at the EGM of the shareholders of CEMEX, S. A . De C.V. held on 27 APR 2006 2. Appoint the special delegate Non-Voting No vote 3. Receive and approve the meeting minutes Non-Voting No vote 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 -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A. DE C.V. Agenda Number: 932484621 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: CX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY Mgmt For For COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. E2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. Mgmt For For E3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2005. O2 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT Mgmt For For OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. O3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN ITS VARIABLE PORTION. O4 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, Mgmt For For AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. O5 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS Mgmt For For AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. O6 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700910208 -------------------------------------------------------------------------------------------------------------------------- Security: Y1297M104 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG1H23874727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited accounts of the Company for Mgmt For For the YE 31 DEC 2005, including the reports of the Directors and the Auditors 2.A.1 Re-elect Mr. James A. Norling as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.A.2 Re-elect Mr. Philip Tan Yuen Fah as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.B Approve to record the retirement of Mr. Sum Mgmt For For Soon Lim, a Director retiring pursuant to Article 94 of the Company s Articles of Association 2.C Re-elect Mr. Steven H. Hamblin, who retires Mgmt For For pursuant to Article 99 of the Company s Articles of Association 3.A.1 Re-appoint Mr. Charles E. Thompson as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.2 Re-appoint Mr. Andre Borrel as a Director of Mgmt For For the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.3 Re-appoint Mr. Pasquale Pistorio as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.B Approve to record the retirement of Mr. Robert Mgmt For For E. La Blanc, a Director retiring pursuant to Section 153(2) of the Companies Act, Chapter 50 4. Re-appoint KPMG as the Company s Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Approve the Directors fees of SGD 462,334 for Mgmt For For the YE 31 DEC 2005 6.A Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; Authority expires earlier at the conclusion of the next AGM of the Company ; or the expiration of the period within which the next AGM is required by law to be held 6.B Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to: i) aa) create and issue securities Securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shares or to purchase from the Company other securities issued or to be issued by the Company, debt securities and securities which are convertible into, exchangeable for, or exchangeable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb) create and issue any further Securities Further Securities as may be required or permitted to be issued in accordance with the terms and conditions of the Securities; and cc) make, enter into and/or issue offers, agreements, options. undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) allot and issue from time to time: aa) such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb) on the same basis as Paragraph (ii) (aa) above, such further New Shares as may be required to be allotted and issued on the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities; and cc) such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters 6.C Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the 1999 Option Plan, as amended and restated, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the 1999 Option Plan, as amended and restated 6.D Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the Chartered ESPP 2004, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the Chartered ESPP 2004 6.E Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the SMP ESPP 2004 and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the SMP ESPP 2004 7. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP Agenda Number: 700876773 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371Q104 Meeting Type: EGM Meeting Date: 31-Mar-2006 Ticker: ISIN: TW0003009007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue new shares through Private Mgmt For For Placement 2. Amend the Articles of Incorporation Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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 -------------------------------------------------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP Agenda Number: 700993909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1371T108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: TW0003009007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the status of indirect investment in Mgmt Abstain Against people s Republic of China for year 2005 A.4 Approve the status of preferred stocks via private Mgmt For For placement for year 2005 A.5 Approve the status of capital injection via Mgmt For For issuance of new shares for global depositary receipt in year 2005 B.1.1 Receive the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 0.32 per share B.1.3 Amend the procedures of asset acquisition or Mgmt For For disposal B.1.4 Amend the procedures of trading derivatives Mgmt For For B.1.5 Amend the procedures of endorsement and guarantee Mgmt For For B.1.6 Amend the procedures of monetary loans Mgmt For For B.2.1 Approve the issuance of new shares from retained Mgmt For For earnings and employee bonus; proposed stock dividend: 48 shares for 1,000 shares held B.2.2 Amend the Articles of Incorporation Mgmt For For B.2.3 Amend the rules of the election of Directors Mgmt For For and Supervisors B.3 Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932405067 -------------------------------------------------------------------------------------------------------------------------- Security: 16940Q101 Meeting Type: Special Meeting Date: 25-Oct-2005 Ticker: CN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONDITIONAL SALE AND PURCHASE Mgmt For For AGREEMENT DATED 12 SEPTEMBER 2005 (THE ACQUISITION AGREEMENT ) ENTERED INTO AMONG THE COMPANY, CHINA NETCOM GROUP CORPORATION (BVI) LIMITED ( CNC BVI ) AND CHINA NETWORK COMMUNICATIONS GROUP CORPORATION ( CHINA NETCOM GROUP ), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE ENGINEERING AND INFORMATION TECHNOLOGY SERVICES AGREEMENT AND THE MATERIALS PROCUREMENT AGREEMENT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 1, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT AND THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 1, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932512850 -------------------------------------------------------------------------------------------------------------------------- Security: 16940Q101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. 02 APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2005. 03 TO ELECT DIRECTORS. Mgmt For For 04 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 05 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 06 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 07 APPROVAL TO AUTHORIZE THE DIRECTORS TO EXERCISE Mgmt For For THE POWERS OF THE COMPANY REFERRED TO IN AGENDA ITEM 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932525314 -------------------------------------------------------------------------------------------------------------------------- Security: 16940Q101 Meeting Type: Special Meeting Date: 16-May-2006 Ticker: CN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENTS TO THE RULES OF THE Mgmt For For SHARE OPTION SCHEME, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 TO APPROVE THE AMENDMENTS TO THE TERMS OF THE Mgmt For For OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700885520 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2006 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 12, Final JY 12, Special JY 10 2 Amend Articles to: Abolish Retirement Bonus Mgmt For For System for Nonexecutive Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Approve Corporate Split Agreement and Transfer Mgmt For For of Operations to Wholly-Owned Subsidiary 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5 Approve Executive Stock Option Plan Mgmt For For 6 Approve Retirement Bonus for Director and Special Mgmt Against Against Payments to Continuing Nonexecutive Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 700910905 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289844 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the 2005 business reports Mgmt For For 1.2 Receive the 2005 audited reports Mgmt For For 1.3 Receive the audit number of the 2004 financial Mgmt For For statements 1.4 Receive the report on the status of buyback Mgmt For For treasury stock 1.5 Approve to revise the code of conduct Mgmt For For 1.6 Approve the Company s issuance of preferred Mgmt For For shares based on Article 12-8 of the Telecommunications Act and Article 6-1 of the Articles of Incorporation of the Company 2.1 Approve the 2005 business reports and financial Mgmt For For statements 2.2 Approve the 2005 profit distribution: proposed Mgmt For For cash dividend: TWD 4.3 per share 3.1 Approve the revision to the rules of shareholder Mgmt For For meeting 3.2 Approve the issuance of new shares from retained Mgmt For For earnings; proposed stock dividend: 20 for 1000 shares held 3.3 Amend the Articles of Incorporation Mgmt For For 3.4 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal 3.5 Approve the proposal of the fixed disbursement Mgmt For For of remuneration to the Directors and the Supervisors 4. Extraordinary motions Other For * PLEASE NOTE THAT UNDER LATEST AMENDMENT TO ARTICLE Non-Voting No vote 172-1 AND 192-1 OF THE COMPANY LAW, ANY SHAREHOLDER POSSESSING 1% OR MORE OF TOTAL ISSUED SHARES IS GIVEN THE RIGHTS SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS :1) SUBMIT ONE PROPOSAL, CONSTRAINED WITHIN 300 CHINESE CHARACTERS, TO SHAREHOLDERS MEETING FOR THE DISCUSSION AND2) NOMINNATE TO THE COMPANY CANDIDATES FOR ELECTION OF DIRECTORS AT SHAREHOLDERS MEETING. THANK 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. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 932511125 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: CHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THE COMPANY S OPERATION REPORTS FOR 2005. Mgmt For For A2 THE SUPERVISORS AUDIT REPORTS ON THE COMPANY Mgmt For For S FINANCIAL STATEMENTS FOR 2005. A3 THE COMPANY S FINANCIAL STATEMENTS FOR 2004 Mgmt For For APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA. A4 THE COMPANY S IMPLEMENTATION OF ITS SHARE REPURCHASE Mgmt For For PROGRAM. A5 THE COMPANY S AMENDMENT TO ITS CODE OF ETHICS. Mgmt For For A6 THE COMPANY S ISSUANCE OF PREFERRED SHARES BASED Mgmt For For ON ARTICLE 12 OF THE TELECOMMUNICATIONS ACT. B1 THE COMPANY S OPERATION REPORTS AND FINANCIAL Mgmt For For STATEMENTS FOR YEAR 2005. B2 THE COMPANY S DISTRIBUTION OF EARNINGS FOR YEAR Mgmt For For 2005. C1 AMENDMENT TO THE ORDINANCE OF THE COMPANY S Mgmt For For ANNUAL GENERAL MEETING. C2 PROPOSAL TO INCREASE THE COMPANY S CAPITAL THROUGH Mgmt For For EARNINGS. C3 AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For C4 AMENDMENT TO THE COMPANY S PROCEDURES FOR ACQUISITIONS Mgmt For For OR DISPOSITION OF ASSETS. C5 PROPOSAL TO DISBURSE REMUNERATIONS TO THE COMPANY Mgmt For For S DIRECTORS AND SUPERVISORS. D EXTRAORDINARY MOTIONS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA COLA HELLENIC BOTTLING CO SA Agenda Number: 700976458 -------------------------------------------------------------------------------------------------------------------------- Security: X1435J105 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: GRS104111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements for the FY Mgmt For For 2005, along with the Board of Directors and the Auditors reports 2. Receive the annual financial statements, parent Mgmt For For and consolidated financial statements for the FY 2005 3. Grant discharge the Board of Director Members Mgmt For For and the Auditors from any responsibility for the FY 2005 4. Approve the remuneration of the Board of Director Mgmt For For Members for the FY 2005 and preapproval for the FY 2006 5. Elect Chartered Auditors for the FY 2006 and Mgmt For For approve to determine their salaries 6. Approve the profit distribution for the FY 2005 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLES MYER LTD Agenda Number: 700821019 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203101 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: AU000000CML1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the presentations by the Chairman and Non-Voting No vote the Chief Executive Officer 2. Approve the annual reports of the Company for Non-Voting No vote the FYE 31 JUL 2005 3. Adopt the remuneration report for the FYE 31 Mgmt For For JUL 2005 4. Approve the maximum aggregate of remuneration Mgmt For For that may be paid to all Non- Executive Directors in any year as calculated under Article 37(a) of the constitution is increased by AUD 500,000 from AUD 1,500,000 to AUD 2,000,000 5. Approve the grant of 170,000 performance shares Mgmt For For to Mr. John Fletcher under the Senior Executive Performance Share Plan 6.A Elect Mr. Tony Hodgson as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.B Elect Ms. Sandra McPhee as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.C Elect Mr. Michael Wemms as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.D Elect Ms. Belinda Hutchinson as a Director in Mgmt For For accordance with the Company s Constitution, who retires by rotation S.7 Approve that, with effect from the close of Mgmt For For this meeting, the existing Constitution, known a the Memorandum and Articles of Association is repealed and adopt the Constitution in the form tabled at the meeting and initialled by the Chairman for identification as the Constitution of the Company -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT Agenda Number: 700919080 -------------------------------------------------------------------------------------------------------------------------- Security: D15642107 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: DE0008032004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the established Financial Statements Non-Voting No vote and Management Report of Commerzbank Aktiengesellschaft for the 2005 FY, together with the presentation of the approved Financial Statements and Management Report of the Commerzbank Aktiengesellschaft for the 2005 FY, together with the presentation of the approved Financial Statements and Management Report of the Commerzbank Group for the 2005 financial year and the report of the Supervisory Board 2. Resolution on the appropriation of the distributable Mgmt For For profit- to pay a dividend of EUR 0.50 3. Resolution on the approval of the actions of Mgmt For For the members of the Board of Managing Directors 4. Resolution on the formal approval of actions Mgmt For For of the members of the Supervisory Board 5. Resolution on the election of Prof. H.C. (CHN) Mgmt For For Dr. Rer. Oec. Ulrich Middelmann as a new member to the Supervisory Board 6. Resolution on the appointment of the PricewaterhouseCoopersMgmt For For as the Auditors for the 2006 FY 7. Resolution on an amendment to Article 11(4) Mgmt For For of the Articles of Association 8. Resolution on an amendment to Article 18(2) Mgmt For For of the Articles of Association 9. Resolution on the authorization for Commerzbank Mgmt Against Against Aktiengesellschaft to purchase its own shares for the purpose of securities trading, pursuant to Article 71(1) no.7 Aktiengesetz 10. Resolution on the authorization for Commerzbank Mgmt For For Aktiengesellschaft to purchase and use its own shares pursuant to Article 71(1) no.8 Aktiengesetz with the possibility of excluding subscription rights 11. Resolution on the authorization for the Board Mgmt For For of Managing Directors to increase the share capital (authorized share capital 2006/I) with the possibility of excluding subscription rights pursuant to Article 186 (3) 4, Aktiengesetz- and amendment of the Articles of Association 12. Resolution on the authorization for the Board Mgmt For For of Managing Directors to increase the Banks share capital (authorized share capital 2006/II) with the possibility of excluding subscription rights, inter alia, if contributions in kind are made - and amendment of the Articles of Association 13. Resolution on the authorization for the Board Mgmt For For of Managing Directors to increase the share capital (authorized share capital 2006/III) with the possibility of excluding subscription rights, for the purpose of issuing shares to employees and amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT AG Agenda Number: 700799705 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 15-Sep-2005 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Accept the financial statements and the statutory Mgmt For For reports 2. Approve the allocation of income and dividends Mgmt For For of CHF 0.04 per A bearer share and CHF 0.004 per B bearer share 3. Grant discharge to the Board and the Senior Mgmt For For Management 4. Re-elect Mr. Johann Rupert, Mr Jean-Paul Aeschimann, Mgmt For For Mr. Franco Cologni, Mr. Leo Deschuyteneer, Lord Douro, Mr. Yves-Andre Istel, Mr. Richard Lepeu, Mr. Simon Murray, Mr. Alain Dominique Perrin, Mr. Alan Quasha, Lord Renwick of Clifton, Mr. Jurgen Schrempp, Mr. Ernst Verloop as the Directors 5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt For For (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt For For PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt For For BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt For For ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt For For DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt For For TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 17-May-2006 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK 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: 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 Receive the management report of the Board of Mgmt For For Directors and the Auditors general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; approve the charges and expenses that were not tax-deductible of EUR 44,109.00 with a corresponding tax of EUR 15,408.74 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 Acknowledge that: the net income for the FY Mgmt For For is of EUR 2,450,087,502.11, the prior retained earnings is of EUR 232,213,796.33 i.e. a total of EUR 2,682,301,298.44; approve that this distributable income be appropriated as follows: to the legal reserve, 5% of the net income, i.e. EUR 122,504,375.11, to the total dividend: EUR 1,407,482,962.94, to the retained earnings: EUR 1,152,313,960.39; the shareholders will receive a net dividend of EUR 0.94 per share, and will entitle to the 40% allowance provided by the French tax code; this dividend will be paid on 29 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account 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 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt For For as a Director, to replace Mr. Jean-Claude Pichon, for the remainder of Mr. Jean-Claude Pichon s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2007 O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt For For and appoint Mr. Bruno De Laage as a Director, for the remainder of Mr. Pierre Kerfriden s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2006 O.7 Approve to renew the appointment of Mr. Noel Mgmt For For Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt For For Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt For For Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt For For Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt For For Sas Rue La Boetie as a Director for a 3-year period O.13 Acknowledge that the term of office, as the Mgmt For For Statutory Auditor, of the Company, Barbier, Frinault Et Autres is over at the end of the present meeting and approve to renew the appointment of Barbier, Frinault Et Autres as the Statutory Auditor for a 6-year period O.14 Acknowledge that the term of office of the Company Mgmt For For PricewaterhouseCoopers Audit, as the Statutory Auditor, is over at the end of the present meeting and approve to renew the appointment of PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.15 Acknowledge that the term of office, as the Mgmt For For Deputy Auditor, of Mr. Pierre Coll is over at the end of the present meeting and approve to renew the appointment of Mr. Pierre Coll as the Deputy Auditor of the Company PricewaterhouseCoopers Audit for a 6-year period O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For Grosman, as the Deputy Auditor, is over at the end of the present meeting and appoint as the Deputy Auditor of the Company Barbier, Frinault Et Autres, the Company Picarle Et Associes for a 6-year period O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For to the Directors O.18 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the ordinary shareholders meeting of 18 MAY 2005, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital, or 5% of its capital when the share are 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; maximum funds invested in the share buybacks: EUR 3,000,000,000.00; Authority expires the earlier of the renewal by another ordinary shareholders meeting or 18 months ; to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors, in supersession Mgmt Against Against of the unused part of the authorization granted by the shareholders meeting of 18 MAY 2005, the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 4,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares of the Company and, or of any other securities giving right by all means to the share capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities, to charges the issuance costs, rights and fees 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.20 Authorize the Board of Directors, in supersession Mgmt Against Against of the unused part of the authorization granted on 18 MAY 2005, to increase the capital, in one or more occasions, in France or abroad, by a maximum nominal amount of EUR 900,000,000.00, by issuance, with out pre-emptive subscription rights, of ordinary shares of the Company and/or of any other securities giving access by all means to the share capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; the whole with in the limit of the fraction unused of the ceilings set forth in Resolution E.19 being specified that any issue carried out as per the present resolution shall count against the or the said corresponding ceiling ceilings ; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; to charge the issuance costs, rights and fees against the related and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1/10 of the new capital after each increase E.21 Authorize the Board of Directors to increase Mgmt Abstain Against the number of securities to be issued in the 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% of the initial issue; Authority expires at the conclusion of 26 months ; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings of capital increase set forth in Resolutions E.19 and E.20 E.22 Authorize the Board of Directors to increase Mgmt Abstain Against the share capital up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings set forth in Resolution E.20 E.23 Authorize the Board of Directors within the Mgmt For For limit of 5% of the Company s share capital per year, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder s meeting E.24 Authorize the Board of Directors, in supersession Mgmt For For of the unused fraction of the authorization granted by the combined shareholders meeting of 18 MAY 2005, to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 3,000,000,000.00, 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; this amount is independent from the overall ceiling fixed in Resolutions E.19 and E.20 of the present meeting; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 21 of the combined shareholders meeting of 21 MAY 2003, to grant in one or more transactions, to employees and corporate officers of the Company and of related Companies, options giving the right either to subscribe for shares, 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 2% of the share capital; Authority expires at the conclusion of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 20 of the shareholders meeting of 18 MAY 2005, to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares in favor of employees of the Group Credit Agricole who are members of a Company Savings Plan; Authority expires at the conclusion of 26 months ; for an amount that shall not exceed EUR 150,000,000.00; this amount shall not count against the amount of capital increases resulting from the previous resolutions; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, by way of issuing new shares in favor of the Company Credit Agricole International employees; Authority is given for a period expiring on the day of shareholder s meeting ; approve the 2006 financial statements and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, by way of issuing shares to be paid in cash in favor of employees of the Group Credit Agricole, who are members of the Company Savings Plan in the United States; Authority expires at the conclusion of 18 months ; and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.29 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the shareholder s meeting of 18 MAY 2005, to reduce the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided in Resolution O.18 or future authorizations, up to a maximum of 10% of the share capital over a 24 months period; Authority expires at the conclusion of 24 months ; to take all necessary measures and accomplish all necessary formalities E.30 Amend the quorum required for the validity of Mgmt For For the ordinary and the extraordinary shareholders meetings, in order to bring it into conformity with the current legal and regulatory requirements and the Articles of the By Laws: 26 ordinary shareholder s meeting , 27 extraordinary shareholders meeting E.31 Grant full powers 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 -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700930503 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 301805 DUE TO ADDITIONAL 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 THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive and approve the annual report, the parent Mgmt For For Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge to the acts of the Members of Mgmt For For the Board of Directors and the Executive Board 3.A Approve to reduce the share capital by CHF 17,000,000 Mgmt For For from CHF 623,876,083 to CHF 606,876,083 by canceling 34,000,000 shares with a par value of CHF 0.50 each, which were repurchased in the period from 09 MAY 2005 to 16 MAR 2006 pursuant to the share repurchase program approved by the general meeting of shareholders of 29 APR 2005; acknowledge that, according to the special report of the Auditors KPMG Klynveld Peat Marwick Goerdeler SA, Obligees claims are fully covered even after the share capital reduction as required by Article 732 Paragraph 2 Co, amend Article 3 Paragraph 1 of the Articles of Association, that as of the date of the entry of the capital reduction in the commercial register, pursuant to section 3.C below 3.B Approve the cancellation as part of a Share Mgmt For For Repurchase Program by the general meeting of shareholders of 29 APR 2005, 34,000,000 shares were repurchased via a 2nd trading line on the stock exchange between 09 MAY 2005 and 16 MAR 2006; the total purchase price was CHF 1,941,055,049, corresponding to an average purchase price per share of CHF 57.09 rounded ; the cancellation of shares repurchased by 16 MAR 2006 and amend the Articles of Association 3.C Amend Article 3 Paragraph 1 to the Articles Mgmt For For of Association, new version the fully paid-in share capital amounts to CHF 606,876,083 and it is divided into 1, 213,752,166 fully paid-in registered shares with a par value of CHF 0.50 each 4. Approve the allocation of income and dividends Mgmt For For of CHF 2 per share 5.1.A Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt For For Doerig as the Directors 5.1.B Elect Mr. Richard Thornburgh as a Director Mgmt For For 5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt For For SA as the Auditors 5.3 Ratify BDO Visura as the Special Auditors Mgmt For For 6. Approve CHF 3.4 million reduction in pool of Mgmt For For capital reserved for Donaldson Lufkin Jenrette Employee Options -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DIXONS GROUP PLC Agenda Number: 700786380 -------------------------------------------------------------------------------------------------------------------------- Security: G27806101 Meeting Type: AGM Meeting Date: 07-Sep-2005 Ticker: ISIN: GB0000472455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Statutory Mgmt For For reports 2. Approve the final dividend of 6.22 pence per Mgmt For For ordinary share 3. Re-elect Mr. David Longbottom as a Director Mgmt For For 4. Re-elect Mr. Andrew Lynch as a Director Mgmt For For 5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company 6. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 7. Approve the remuneration report Mgmt For For 8. Approve to make donations to EU political organization Mgmt For For donations and incur EU political expenditure up to an aggregate nominal amount of GBP 25,000 9. Approve to change the name of the Company to Mgmt For For DSG International PLC 10. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 15,608,906 S.11 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 2,341,336 S.12 Grant authority to make market purchase of 187,000,000 Mgmt For For ordinary shares -------------------------------------------------------------------------------------------------------------------------- DNB NOR ASA Agenda Number: 700916046 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- 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. Amend the Articles to specify that Control Committee Mgmt For For Chairman and Vice-Chairman are elected by the general meeting 2. Elect Messrs. Wenche Agerup, Nils Bastiansen, Mgmt For For Jan Dyvi, Toril Eidesvik, Harbjoern Hansson, Eldbjoerg Loewer, Dag Opedal, Arthur Sletteberg, Tove Storroedvann, Hanne Wiig and Tomas Leire as Members of the Committee of Representatives and 6 Deputy Members 3. Re-elect Messrs. Trond Mohn, Per Moeller and Mgmt For For Benedicte Schilbred as new Members of the Nominating Committee 4. Approve the financial statements, allocation Mgmt Abstain Against of income and dividends of NOK 3.50 per share and approve Group contributions in the amount of NOK 1,458 million to Subsidiary Vital Forsakring ASA 5. Approve the remuneration of the Auditors in Mgmt For For the amount of NOK 450,000 for 2006 6. Approve the remuneration of the Members of the Mgmt For For Control Committee in the amount of NOK 290,000 for Chairman, NOK 210,000 for Vice-Chairman and NOK 180,000 for other Members 7. Grant authority the repurchase of up to 10% Mgmt For For of issued share capital -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt For For MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700944401 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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 24 MAY 2006 AND A THIRD CALL ON 26 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 O.1 Approve the balance sheet and the consolidated Mgmt No vote balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors reports O.2 Approve the net income allocation Mgmt No vote O.3 Grant authority to purchase own shares and withdrawal, Mgmt No vote for the part not yet executed and this authority was approved by the shareholders meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt No vote and grant authority to dispose own shares in favour of the Plan O.5 Approve the subscription of a Directors and Mgmt No vote Officers Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt No vote 3, 24, Paragraph 1, and 28, Paragraphs 2 and 4, of the By Laws -------------------------------------------------------------------------------------------------------------------------- FANUC LTD Agenda Number: 701003345 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 65, Directors bonuses JPY 415,500,000, Corporate Auditors bonuses JPY 57,000,000 2 Amend the Articles of Incorporation: Reduce Mgmt For * Board Size, Reduce Term of Office of Directors, Approve 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 * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN TEXTILE CO LTD Agenda Number: 700973781 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296587 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. AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1.1 Receive the business of 2005 report Mgmt For For 1.2 Receive the 2005 financial report Mgmt For For 1.3 Receive the Supervisors review report Mgmt For For 2.1 Approve to accept the 2005 financial statements Mgmt For For 2.2 Approve the dividends distribution cash dividend Mgmt For For TWD 1.0 per share, stock dividend 60 shares per 1,000 shares from retain earnings subject to 20% withholding tax 3.1 Approve the regulations governing the loaning Mgmt For For of funds and the making of endorsements and guarantees 3.2 Approve to revise the Articles of Incorporation Mgmt For For 3.3 Approve the capitalization of 2005 stock dividends Mgmt For For 3.4 Elect 11 Directors and 3 Supervisors Mgmt For For 3.5 Approve to release the restriction of non-competition Mgmt For For for the Directors according to Article 209 of the Company Law 4. Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 700906728 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 21-Apr-2006 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295450 DUE TO CHANGE IN 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 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: O.1 Receive the statutory financial statements for Mgmt For For the FYE 31 DEC 2005, which include the balance sheet, the income statement and the notes, as well as the transactions reflected in the statutory financial statements and summarized in the reports; to determine the profit for this FY at EUR 5,511,142,538.48; grant final discharge to the Members of the Board of Directors for the performance of their term of office for the said FY O.2 Receive the report of the Board of Directors Mgmt For For as well as the report of the Statutory Auditors on the consolidated financial statements and approve the consolidated financial statements for the FYE 31 DEC 2005, which include the consolidated balance sheet and the income statement as well as the notes and the transactions reflected in the consolidated financial statements and summarized in the reports O.3 Receive the report of the Board of Directors Mgmt For For and the report of the Statutory Auditors on the statutory financial statements and approve to decide, with respect to the FY earnings of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82 to the legal reserve, which will raise the amount of this reserve to EUR 1,041,223,918.80; acknowledges that the distributable income for the FY, after allocation to the legal reserve and considering carry forward retained earnings account of EUR 4,624,606,242.44 amounts comes to EUR 9,861,789,168.10; and to distribute a dividend of EUR 1.00 per share to the shareholders and to allocate the balance of the distributable income to the retained earnings account; the dividend will be paid on 10 MAY 2006; authorize the Board of Directors to determine, in consideration of the number of shares held by the Company on the day the dividend is paid, the total amount of the dividend, on the understanding that the shares held by the Company on the date the dividend is paid will not give entitlement to a dividend, and consequently the amount of the balance of the distributable income that will be allocated to the retained earnings account; the amount of income thus distributed will entitle natural persons fiscally domiciled in France to the 40% allowance pursuant to 3-2 in Article 158 of the General Tax Code Code General des Impots O.4 Acknowledge the special report of the Statutory Mgmt For For Auditors concerning the agreements referred to in Article L. 225-38 of the French Commercial Code, and approve the agreements set forth therein O.5 Receive the report of the Board of Directors Mgmt For For and approve to terminate with immediate effect, for the unused portion, the authorization granted by Resolution 19 in the combined general meeting of 22 APR 2005, to purchase the Company s shares; authorize the Company to buy its own shares up to a maximum of 10% cent of the share capital existing on the day of this general meeting, under the following conditions: the maximum purchase price shall not exceed EUR 40.00 per share; Consequently, the maximum amount of funds allocated to the Share Repurchase Program amounts to EUR 10,412,239,160.00; Authority expires at the end of 18 months ; the acquisitions carried out by the Company pursuant to this authorization can in no event cause it to hold, directly or indirectly, more than 10% of the shares comprising the share capital; the number of actions 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; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.6 Amend the Article 15 of the Company s By-laws Mgmt For For - Board decisions, in order to bring it into conformity with the new provisions of Article L. 225-37 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.7 Amend the Article 21 of the Company s By-laws Mgmt For For - shareholders meetings, in order to bring it into conformity with the new provisions of Articles L. 225-96 and L. 225-98 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.8 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 31 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to issue the Company s ordinary shares which may be subscribed either in cash or by offsetting of debts; Authority expires at the end of 18 months ; approve to waive the preferential subscription right of shareholders to these ordinary shares and to reserve the right to subscribe them to holders of stock options or shares of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all issuances effected pursuant to this delegation is set at EUR 200,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.9 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 32 of the combined general meeting on 22 APR 2005; authorize the Board of Directors, proceeding with the issuance and free allocation of option-based liquidity instruments ILO comprised of bonds exercisable for cash; Authority expires at the end of 18 months ; and/or for existing ordinary shares and/or to be issued by the Company and for which the Company s shares shall be fully paid-up, if applicable, by offsetting of debts; to waive the preferential subscription rights of the shareholders for the benefit of holders of stock options of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all the issues that can be carried out pursuant to this delegation is set at EUR 10,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; to take all necessary measures and accomplish all necessary formalities E.10 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 36 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to increase the share capital, at its discretion, on one or more occasions, through the issuance of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, reserved for employees and former employees who are Members of the France Telecom Group Corporate Savings Plan, including through the free allocation of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, specifically by the incorporation of reserves, profits or premiums up to the legal and regulatory limits; the maximum nominal amount of the capital increase of France Telecom resulting from all issuances effected out pursuant to this delegation is set at EUR 1,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 37 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to cancel, on one or more occasions, up to a maximum of 10% of the Company s share capital by periods of 24 months, all or part of the France Telecom ordinary shares acquired as part of the share purchase programs authorized in the Resolution O.5, or as part of share purchase programs authorized subsequent to the date of this Shareholders Meeting; to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months E.12 Authorize the Board of Directors, pursuant to Mgmt For For Article L. 225-197-1 et seq. of the French Commercial Code, to proceed to the allocation, free of charge, of ordinary shares, reserved for employees and the Board Members as defined by Article L.225-197-1 II part 1 , or certain of them, of the Company or of related companies or groups as defined by Article L. 225-197-2 of the French Commercial Code; Authority expires at the end of 38 months ; the total number of ordinary shares granted free of charge pursuant to this resolution shall not represent more than 1% of the capital of the Company; to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers 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 -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN Agenda Number: 700927962 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 31-May-2006 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 82,081,062 as follows: payment of a dividend of EUR 0.90 per no-par share EUR 98,755.20 shall be carried forward ex-dividend and payable date: 01 JUN 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Appoint PwC Deutsche Revision AG, Frankfurt Mgmt For For as the Auditors for the 2006 FY 6.1 Elect Mr. Joerg Hennerkes as Member to the Supervisory Mgmt For For Board 6.2 Elect Mr. Wolfgang Mayrhuber as a Member to Mgmt For For the Supervisory Board 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 3% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 30 NOV 2007;the Company shall be authorized to use the shares within the scope of the Fraport Management Stock Option Plans 2005 and as partial remuneration for Members of the Board of Managing Directors 8. Amendments to the Articles of Association in Mgmt For For connection with the Law on Company Integrity and the Modernization of the Right to Set Aside Resolutions UMAG as follows: Section 14(2), regarding shareholders' meetings being convened at least 30 days before the shareholder deadline for registering to attend the meeting Section 15, regarding the deadline for registering to attend the shareholders' meeting being the 7th day prior to the meeting date and registration including proof of shareholding as per the 21st day prior to the meeting date 9. Further amendment to the Articles of Association Mgmt For For in connection with the Law on Company Integrity and the Modernization of the Right to Set Aside Resolutions UMAG as follows: Section 16(3)3, regarding the Chairman of the shareholders' meeting being authorized to limit the time for questions and answers at shareholder' meeting -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 700781811 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z131 Meeting Type: EGM Meeting Date: 30-Aug-2005 Ticker: ISIN: DE0005785836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. THANK YOU. 1. Approve the conversion of preferred shares of Non-Voting No vote the Company into ordinary shares the Company which will grant holders of preferred shares the opportunity to convert their preferred shares into bearer ordinary shares; shareholders who wish to participate in this program will have to pay a premium of EUR 12.25 per share for the conversion, the dividend entitlement of the converted preferred shares will correspond to the dividend entitlement of the bearer ordinary shares with effect as per 01 JAN 2005 2. Approve the adjustment of the existing employee Non-Voting No vote participation programs 1996/1998, 1998, and 2001 in connection with the conversion of preferred shares as per Resolution 1 and the adjustment of the correspondent contingent capitals 3. Authorize the Board of Managing Directors with Non-Voting No vote the consent of the Supervisory Board, a) to increase the share capital by up to EUR 35,000,000 through the issue of new bearer ordinary shares against contributions in cash, on or before 29 AUG 2010 authorized capital I ; shareholders' subscription rights shall be excluded for residual amounts; b) to increase the share capital by up to EUR 25,000,000 through the issue of new bearer ordinary shares against contributions in cash and/or kind, on or before 29 AUG 2010 authorized capital II ; shareholders' subscription rights may excluded for a capital increase against contributions in cash of up to 10% of the share capital if the shares issued at a price not materially below their market price, and for the issue of shares against contributions in kind in connection with acquisitions; and amend the Articles of association 4. Approve that the Company shall be transformed Non-Voting No vote into a partnership limited by shares and its name be changed to Fresenius Medical Care AG + Company KGAA, Fresenius Medical Care Management AG will be general partner of Fresenius Medical Care AG + Company KGAA in exchange for every ordinary/preferred share of the Company each shareholder will receive one ordinary/preferred share of Fresenius Medical Care AG + Company KGAA, and approve the new Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 700793842 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z131 Meeting Type: SEP Meeting Date: 30-Aug-2005 Ticker: ISIN: DE0005785836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 253296 DUE TO AN ADDITIONAL RESOLUTION. 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 conversion of preferred shares of Mgmt Against Against the Company into ordinary shares of the Company s.1 PLEASE NOTE THAT THIS IS AN SHAREHOLDERS PROPOSAL: Shr For Against On August 12, 2005, Citadel Equity Fund Ltd., London, submitted a countermotion to agenda item 1 of the Extraordinary General Meeting and to the only agenda item of the Separate Meeting of Preference shareholders Resolution on the conversion of non-voting bearer preference shares into bearer ordinary shares. Citadel Equity Fund Ltd hereby requests all shareholders of Fresenius Medical Care AG to approve the conversion only when the conversion premium will be reduced to EUR 9.75 per bearer preference share COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700891143 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: EGM Meeting Date: 07-Apr-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 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. 1. Approve to increase the capital by issuing EUR Mgmt For For 602,429,955 ordinary shares with a nominal value of EUR 1 each, and with issuance premium to be fixed by the Board of Directors at the time of the capital increase, in conformity with Section 159.1.C of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, the capital increase consideration will be non-cash, in the form of Endesa, S.A. shares for those holders of Endesa S.A. shares who will accept the take over bid made by Gas Natural SDG, S.A. the capital increase excludes the preferential subscription on right and expressly includes the possibility that the increase is not fully taken up 2. Approve to make an application, before the relevant Mgmt For For Spanish and Foreign Bodies, for the newly issued shares to be quoted on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, listed in the Electronic Stock Market, Mercado Continuo, and traded on the New York Stock Exchange through ADSS, under the provisions applicable to every case 3. Approve the delegation of powers to the Board Mgmt For For of Directors, under the provisions of Article 153.1.A of the Spanish Limited Companies Act, and with authority to deputy the powers granted to it by the meeting, to fix those terms and conditions of the capital increase that are not set by the general meeting, including, but not limited to the issuance premium amount, the final specifications of the capital increase resulting from the acceptances of the take over bid, the amendments of Article 5 and first paragraph of Article 6 of the Articles of Association that may be needed on the base of the resulting corporate capital amount, and the delivery and execution of any necessary public instruments and private documents in order to put into effect the agreed capital increase 4. Ratify the appointment of the Director Mgmt For For 5. Authorize the Board of Directors to construe, Mgmt For For rectify, complement, implement and develop the agreements adopted by the meeting, with authority to deputy the powers granted to it by the meeting and convert such agreements into a public instrument -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700964845 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 08-Jun-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 09 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Receive and approve the annual accounts, balance Mgmt For For sheet, profit and loss account and notes to the accounts, as well as the Management report of Gas Natural SDG, Sociedad Anonima, and its consolidated Group proposed application of profits, activities and performance of the Board of Directors, all of the foregoing with reference to the FYE 31 DEC 2005 2. Approve to transfer funds from the account maintained Mgmt For For in anticipation of voluntary depreciation, as per the Royal Decree 2-1985 dated 30 APR, to the voluntary reserve account 3. Amend Articles 26 about AGM of shareholders, Mgmt For For in order to bring it into line with section 95.2 of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, restated pursuant to the Spanish Act 19-2005 dated 14 NOV and 28 about AGM notice of shareholders, in order to bring it into line with Section 97, Paragraphs 1 to 4, of the Spanish Limited Companies Act, restated pursuant to the Spanish Act 19-2005 dated 14 NOV of the Articles of Association 4. Amend Articles 3 about types of general meetings, Mgmt For For in order to bring it into line with the restated Article 26 of the Articles of Association , 4 about general meeting notices, in order to bring it into line with the restated Articles 26 and 28 of the Articles of Association and 19, about proposals, in order to bring it into line with the restated Article 28 of the articles of association of the Articles of Association 5. Ratify, appoint or re-appoint the Directors Mgmt For For 6. Authorize the Board of Directors to issue bonds, Mgmt For For debentures and other similar securities, either simple or secured, not convertible into shares, of the class and for the amount that the general meeting may deem appropriate, in conformity with the legal provisions, rendering void for the amount not use d the authority granted thereto by the general meeting held on 30 APR 2002 7. Authorize the Board of Directors the authority Mgmt For For to carry out the derivative acquisition of own shares, either directly or via subsidiaries, under the terms agreed by the general meeting and within the legal limit s and requirements, rendering void the authorization granted thereto b y the general meeting held on 20 APR 2005 8. Grant delegate powers to complement, develop, Mgmt For For rectify and execute the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD NEW Agenda Number: 700816094 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management o.1 Adopt the consolidated audited annual financial Mgmt For For statements of the Company and its subsidiaries, incorporating the Auditors and Directors reports for the YE 30 JUN 2005 o.2 Re-elect Dr. A. Grigorian as a Director, who Mgmt For For retires in terms of the Articles of the Association O.3 Re-elect Mr. S. Stefanovich as a Director, who Mgmt For For retires in terms of the Articles of the Association O.4 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For For retires in terms of the Articles of the Association O.5 Re-elect Mr. C.I. Von Christierson as a Director, Mgmt For For who retires in terms of the Articles of the Association O.6 Re-elect Mr. A.J. Wright as a Director, who Mgmt For For retires in terms of the Articles of the Association O.7 Authorized the Board of Directors, that the Mgmt For For entire authorized but unissued ordinary share capital of the Company from time to time after setting aside so many shares as may be required to be allotted and issued by the Company in terms of any share plan or scheme for the benefit of employees and/or Directors whether executive or Non-Executive be and is hereby placed under the control of the Directors of the company until the next AGM, in terms of section 221(2) of the Companies Act 61 of 1973, as amended Companies Act , to allot and issue all or part thereof in their discretion, subject to the provisions of the Companies Act and the Listings Requirements of JSE Limited O.8 Authorized the Board of Directors, pursuant Mgmt Against Against to the Articles of Association of the Company, until the forthcoming AGM of the company whereupon this authority shall lapse unless it is renewed at the aforementioned AGM, provided that it shall not extend beyond 15 months of the date of this meeting , to allot and issue ordinary shares for cash subject to the Listings Requirements of JSE Limited JSE and subject to the Companies Act, 61 of 1973, as amended on the following basis: (a) the allotment and issue of ordinary shares for cash shall be made only to persons qualifying as public shareholders as defined in the Listings Requirements of JSE and not to related parties; (b) the number of ordinary shares issued for cash from time to time shall not in the aggregate in any one FY of the Company exceed 10% of the Company s issued ordinary shares, the number of ordinary shares which may be issued for cash shall be based on the number of ordinary shares in issue at the date of the application, less any ordinary shares issued by the company during the current FY, provided that any ordinary shares to be issued for cash pursuant to a rights issue announced and irrevocable and underwritten or acquisition concluded up to the date of application may be in as though they were shares in issue at the date of application; (c) the maximum discount at which ordinary shares may be issued for cash is 10% of the weighted average traded price on the JSE of those ordinary shares over the 30 days prior to the date that the price of the issue is determined or agreed by the Directors of the company; (d) after the Company has issued shares for cash which represent, on a cumulative basis within a FY, 5% or more of the number of shares in issue prior to that issue, the Company shall publish an announcement containing full details of the issue, including the effect of the issue on the net asset value and earnings per share of the Company; and (e) the equity securities which are the subject of the issue for cash are of a class already in issue, in terms of the listings requirements of the JSE, a 75% majority is required of votes cast by the shareholders present or represented by proxy at the general meeting convened to approve the above resolution regarding the waiver of pre-emptive rights O.9 Adopt the deed embodying The Gold Fields Limited Mgmt Abstain Against 2005 Share Plan, a copy of which has been signed by the Chairman for identification purposes and tabled at the AGM convened to consider, inter alia, this resolution O.10 Authorized the Board of Directors, subject to Mgmt Abstain Against the passing of ordinary Resolution 9 proposed at the AGM at which this ordinary resolution is to be considered, so many of the total unissued ordinary shares in the capital of the Company as do not, together with those placed under the control of the Directors pursuant to ordinary Resolution number 11 and ordinary Resolution number 12, exceed 5% of the total unissued ordinary shares in the capital of the company, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all or any of such shares, in accordance with the terms and conditions of The Gold Fields Limited 2005 Share Plan, as same may be amended from time to time O.11 Authorized the Board of Directors, so that the Mgmt Abstain Against total unissued ordinary shares in the capital of the company as do not, together with those placed under the control of the Directors pursuant to ordinary Resolution number 10 and ordinary Resolution number 12, exceed 5% of the total unissued ordinary shares in the capital of the Company, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all and any of such shares in accordance with the terms and conditions of The GF Management Incentive Scheme, as same has been or may be amended from time to time O.12 Approve that the following current and retiring Mgmt Abstain Against Non-Executive Directors are awarded rights to the following numbers of shares in terms of The Gold Fields Limited 2005 Non-Executive Share Plan as specified and authorized the Board of Directors, so that many unissued ordinary shares in the capital of the company as are necessary to allot and issue the shares in respect of which rights have been awarded to current and retiring Non-Executive Directors under this ordinary Resolution number 12, in terms of section 221(2) of the Companies Act 61 of 1973, as amended, to allot and issue all and any of such shares, in accordance with the terms and conditions of The Gold Fields Limited 2005 Non-Executive Share Plan, as same may be amended from time to time O.13 Approve the annual retainer for the Chairman Mgmt For For of the Audit Committee be increased from ZAR 80,000 to ZAR 112,000 with effect from 01 JAN 2005 s.1 Authorized the Company or any subsidiary of Mgmt For For the company by way of general approval, to from time to time acquire ordinary shares in the share capital of the company in accordance with the Companies Act, 61 of 1973 and the JSE Listings Requirements provided that: (i) the number of ordinary shares acquired in any one FY shall not exceed 20% of the ordinary shares in issue at the date on which this resolution is passed; (ii) this authority shall lapse on the earlier of the date of the next AGM of the Company or the date 15 months after the date on which this resolution is passed; (iii) the repurchase must be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party; (iv) the Company only appoints one agent to effect any repurchases on its behalf; (v) the price paid per ordinary share may not be greater than 10% above the weighted average of the market value of the ordinary shares for the 5 business days immediately preceding the date on which a purchase is made; (vi) the number of shares purchased by subsidiaries of the company shall not exceed 10% in the aggregate of the number of issued shares in the company at the relevant times; (vii) the repurchase of shares by the company or its subsidiaries may not be effected during a prohibited period, as defined in the JSE Listing Requirements; (viii) after a repurchase the company will continue to comply with all the JSE Listings Requirements concerning shareholder spread requirements; (ix) an announcement containing full details of such acquisitions of shares will be published as soon as the company and/or its subsidiaries have acquired shares constituting, on a cumulative basis 3% of the number of shares in issue at the date of the general meeting at which this special resolution is considered and if approved, passed, and for each 3% in aggregate of the initial number acquired thereafter s.2 Adopt the document embodying The Gold Fields Mgmt Abstain Against Limited 2005 Non-Executive Share Plan the Non-Exec Plan , and authorized the Board of Directors, the rights to acquire shares given to the Non-Executive Directors of the company in accordance with the provisions of the Non-Exec Plan, in terms of Section 223 of the Companies Act, 61 of 1973, as amended -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700800166 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 28-Sep-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend: (1) Article 1 regarding Establishment-Company Mgmt For For s name; (2) Article 11 regarding Management; (3) Article 12 regarding Composition and tenure of the Board; (4) Article 13 regarding Board of Director s Constitution; (5) Article 16 regarding Quorum-Majority representation of Members; (6) Article 31 regarding usual quorum and majority of general meeting; (7) Article 49 regarding application of Codified Law 2190/1920; (8) Article 52 regarding trade mark of OPAP SA; (9) Article 53 regarding Subordinate BoD; (9) Article 54 regarding Auditors for the first FY; (10) Article 55 regarding interim responsibilities of the Managing Director; (11) Article 56 regarding authorization 2. Elect the Board of Directors Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Article 14 of the Law 3336/2005 3. Elect Independent Non Executive Members of the Mgmt For For Board of Directors according to the Law 3016/2002 4. Amend the Company s Managing Director contract Mgmt Abstain Against 5. Approve the re-adjustment of the Company s Sponsorship Mgmt Abstain Against Programme for the FY 2005 and preapproval of the same for the FY 2006 6. Miscellaneous and announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700812399 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 25-Oct-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the law 3016/2002 4. Amend the Company s collaboration contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700826893 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against 52, 53, 54, 55 and 56 of Company s Statute as specified 2. Elect the Board of Director s Members according Mgmt For For to Paragraphs 2, 3 and 4 of the Articles 14 of the Law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt For For of the Board of Director according to the Law 3016/2002 4. Amend the Company s Collaboration Contract of Mgmt Abstain Against the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt Abstain Against programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700959351 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: OGM Meeting Date: 31-May-2006 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements for the FY Mgmt For For 2005, the reports of the Board of Directors and the Auditors 2. Approve the profit appropriation Mgmt For For 3. Approve the exemption of the Board of Directors Mgmt For For Members and the Auditors from any liability for indemnity for the FY 2005 4. Elect the Certified Auditors, 2 Regular and Mgmt For For 2 Substitute for FY 2006 and approve their fees 5. Approve the Board of Director s Chairman and Mgmt For For the Managing Directors monthly remuneration, productivity bonus and representation expenses, and the Board of Directors Members and the Secretary s remuneration for FY 2006 6. Approve the participation of the Members of Mgmt For For the Board of Directors in Committees and their fees for the 7th FY 01 JAN 2006 to 31 DEC 2006 7. Amend the Articles 1, 14, 39, 49, 51 and 53 Mgmt Abstain Against of the Company s Articles of Association as specified 8. Various announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- GROUPE DANONE, PARIS Agenda Number: 700894846 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING 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. 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 MIX MEETING. THANK Non-Voting No vote 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 YE 31 DEC 2005 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 in the form presented to the meeting O.3 Acknowledge the earnings for the FY 2005 amount Mgmt For For to EUR 809,932,308.20 retained earnings for the FY amount to EUR 1,360,276,241.26 an available amount for distribution of EUR 2,170,208,549.46 to be appropriated as follows: dividend: EUR 449,199,823.00 retained earnings: EUR 1,721,008,726.46 the shareholders will receive a net dividend of EUR 1.70 per share, and will entitle to the 40% allowance provided by the French tax code, this dividend will be paid on 10 MAY 2006 the amount of the dividend on self-held shares will be allocated to the retained earnings account as required by law, it is reminded that, for the last three FY the dividends paid per share, were as follows: EUR 1.15 for FY 2002 with a tax credit of EUR 0.575 EUR 1.225 for FY 2003 with a tax credit of EUR 0.6125 EUR 1.35 for FY 2004 O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles l-225-38 ET sequence of the French Commercial Code, and approve the said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Richard Mgmt For For Goblet D Alviella as a Director, for a 3 year period O.6 Approve to renew the appointment of Mr. Christian Mgmt For For Laubie as a Director, for a 3 year period O.7 Approve to renew the appointment of Mr. Jean Mgmt For For Laurent as a Director, for a 3 year period O.8 Approve to renew the appointment of Mr. Hakan Mgmt For For Mogren as a Director, for a 3 year period O.9 Approve to renews the appointment of Mr. Benoit Mgmt For For Potier as a Director, for a 3 year period O.10 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to sell, keep or transfer the Company shares on the stock market, pursuant to a share repurchase program, in accordance with the French Commercial Code and subject to the following conditions: maximum purchase price: EUR 120.00; maximum number of shares to be acquired: 18,000,000 shares; and total funds invested in the share buyback: EUR 2,16,000,000.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.11 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to proceed, in France or abroad, with issuing ordinary bonds or similar fixed-term or unfixed-term subordinated securities, of maximum nominal amount of EUR 4,000,000,000.00; Authority expires at the end of 5 years ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to increase the share capital, on one or more occasions, by issuing ordinary shares or securities, not exceeding a nominal amount of EUR 3,000,000.00, giving access to the Company ordinary shares in favour of employees of the Company, who are members of a Company s savings plan and Companies in which Groupe Danone, holds at least 10% of the capital or the voting rights; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers to the bearer of an original, Mgmt For For a copy or an extract of the minutes of the meeting to accomplish all filings, publications and other formalities prescribed by law 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. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 700877004 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 65th financial statement balance Mgmt For For sheet and income statement 2. Approve the 65th statement of retained earning Mgmt For For 3. Amend the Articles of Incorporation Mgmt For For 4. Amend the conditions on Stock Purchase Option Mgmt For For 5.1 Elect the Directors Mgmt For For 5.2 Elect the External Directors who will be the Mgmt For For Members of the Audit Committee 6. Approve the remuneration and bonus limit for Mgmt For For the Directors -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO LTD Agenda Number: 701006834 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3 Approve Final Payment Associated with Abolition Other Abstain * of Retirement Benefit System for Directors and Auditors 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945287 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945302 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 307096, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements and consolidated financial statements, Statutory Auditors and Group Auditors reports 2. Grant discharge of the Members of the Board Mgmt For For of Directors 3. Approve the appropriation of the balance profit Mgmt For For and to determine the dividend and time of payment; CHF 1.65 per share 4. Approve the creation of CHF 41.8 million pool Mgmt For For of capital with preemptive rights 5.1.1 Re-elect Dr. H.C. Thomas Schmidheiny as a Member Mgmt For For of the Board of Directors 5.1.2 Re-elect Dr. H.C. Wolfgang Schuerer as a Member Mgmt For For of the Board of Directors 5.1.3 Re-elect Dr. Dieter Spaelti as a Member of Mgmt For For the Board of Directors 5.2.1 Elect Mr. Lord Fowler as a Member of the Board Mgmt For For of Directors 5.2.2 Elect Mr. Adrian Loader as a Member of the Board Mgmt For For of Directors 5.3 Ratify Ernst & Young as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Agenda Number: 700942495 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the indirect investment in People s Mgmt For For Republic of China A.4 Other Presentations Other For * B.1.1 Approve the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For TWD 3 per share B.1.3 Approve the issuance of new shares from retained Mgmt For For earnings; stock dividend: 200 for 1,000 shares held B.1.4 Approve the capital injection to issue global Mgmt For For depositary receipt B.2.1 Approve to revise the procedures of endorsements Mgmt Abstain Against and guarantees B.2.2 Approve to revise the procedures of funds lending Mgmt Abstain Against to third parties B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against B.3 Other proposals and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 700951139 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of accounts Mgmt For For for the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3.I Re-elect Dr. Lee Shau Kee as a Director Mgmt For For 3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For 3.III Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt For For Director 3.IV Re-elect Mr. Ronald Chan Tat Hung as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM and authorize the Directors to fix their remuneration 5. Approve the each Director s fee at the rate Mgmt For For of HKD 130,000 per annum; in the case of Chairman an additional fee at the rate of HKD 130,000 per annum; and in the case of each member of the Audit Committee an additional fee at the rate of HKD 100,000 per annum, and for each following FY until the Company in general meeting otherwise determines 6.I Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, subject to this resolution, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Law 6.II Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible under the terms of any warrants issued by the Company or any any securities which are convertible into shares, where shares are to allotted wholly for cash 10% 6.III Approve, conditional upon the passing of Resolutions Mgmt For For 6.I and 6.II, to extend the general mandate granted to the Directors to allot, issue and deal with the shares in the capital of the Company and to make, issue or grant offers, agreements, options and warrants, pursuant to Resolution 6.II, by an amount representing the total nominal amount of the share capital of the Company purchased pursuant to Resolution 6.I, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 700956608 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and the Independent Auditors report for the YE 31 DEC 2005, and declare a final dividend 2.A Re-elect Mr. R.C. Kwok as a Director Mgmt For For 2.B Re-elect Mr. A.J.L. Nightingale as a Director Mgmt For For 2.C Re-elect Ms. Percy Weatherall as a Director Mgmt For For 3. Approve to fix the Directors fees Mgmt For For 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5. Authorize the Directors to allot or issue shares Mgmt For For and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or disposed of during or after the end of the relevant period, (a), otherwise than pursuant to a Rights Issue subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any recognized regulatory body or any stock exchange in, any territory , or upon conversion of the USD 400,000,000 2.75% guaranteed convertible bonds convertible into fully-paid shares of the Company, not exceeding USD 11.4 million; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which such meeting is required by law to be held 6. Authorize the Directors to purchase its own Mgmt For For shares, subject to and in accordance with all applicable laws and regulations, during the relevant period the aggregate nominal amount of shares of the Company which the Company may purchase, shall be less than 15% of the aggregate nominal amount of the existing issued share capital of the Company at the date of this meeting, and such approval shall be limited accordingly; and the approval of this resolution shall, where permitted by applicable laws and regulations and subject to the limitation of this resolution, extend to permit the purchase of shares of the Company (i) by subsidiaries of the Company and (ii) pursuant to the terms of put warrants or financial instruments having similar effect Put Warrants whereby the Company can be required to purchase its own shares, provided that where Put Warrants are issued or offered pursuant to a rights issue, the price which the Company may pay for shares purchased on exercise of Put Warrants shall not exceed 15% more than the average of the market quotations for the shares for a period of not more than 30 nor less than the 5 dealing days falling 1 day prior to the date of any public announcement by the Company of the proposed issue of Put Warrants; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which such meeting is required by Law to be held -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700758646 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246157 Meeting Type: AGM Meeting Date: 15-Jul-2005 Ticker: ISIN: INE001A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the FYE 31 Mar 2005, the balance sheet as at that date and the report of the Directors and the Auditors thereon 2. Declare dividend on equity shares Mgmt For For 3. Re-appoint Mr. D. N. Ghosh as a Director, who Mgmt For For retires by rotation 4. Re-appoint Dr. Ram S. Tarneja as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For who retires by rotation S.6 Appoint Messrs S. B. Billlmorla & Co., Chartered Mgmt For For Accountants as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of g INR 35,00,000 plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of audit of the Corporation accounts at the head office as well as at all branch offices of the Corporation in India S.7 Re-appoint Messrs. Pannell Kerr Forster, Chartered Mgmt For For Accountants, pursuant to the provisions of Section 228 or the Companies Act, 1956, as the branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation s branch office at Dubai, until the conclusion of the next AGM, on such terms and conditions and on such remuneration as may be fixed by the Board of Directors of the Corporation, depending upon the nature and scope of their work 8. Re-appoint Mr. K. M. Mistry as the Managing Mgmt For For Director of the Corporation, pursuant to the provisions of Sections 198, 269 read with Schedule XII, 309, 311 and other applicable provisions, if any, of the Companies Act, 1956, approval of the Members of the Corporation, for a period of 5 years with effect from 14 NOV 2005, upon the terms and conditions including remuneration as specified which agreement is hereby specifically approved and sanctioned with authority to the Board of Directors of the Corporation Board which shall be deemed to include the Compensation Committee of the Board of Directors to alter and vary the terms and conditions of the said appointment and/or agreement including authority, from time to time, to determine the amount or salary and commission is also the type and amount of perquisites and other benefits payable to Mr. K.M. Mistry , in such manner as may be agreed to between the board and Mr. K. M. Mistry provided however that the remuneration payable to Mr. K.M. Mistry shall not exceed the limits specified in the said agreement and the limits prescribed under Schedule XII to the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof; approve that in the event of any loss, absence or inadequacy of profits in any FY during the term of office of Mr. K.M Mistry, the remuneration payable to him by way of salary allowances, commission and perquisites shall not, without the approval of the Central Government if required exceed the limits prescribed under Schedule XIII and other applicable provisions of the Companies Act, 1956, or any amendment, modification. variation or re-enactment thereof; authorize the Board to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolutions 9. Re-appoint Mr. L. Deepak S. Parekh as the Managing Mgmt For For Director the Corporation designated as the Chairman , pursuant to the provisions of Sections 198, 269 read with Schedule XIII, 309, 311 and other applicable provisions, if any of the Companies Act, 1956, approval of the Members of the Corporation, for a period of 3 years with effect from 01 MAR upon the terms and conditions including remuneration as specified, which agreement is hereby specifically approved and sanctioned with authority to the Board of Directors of the Corporation Board which term shall be deemed to include the Compensation Committee of the Board of Directors to alter and vary the terms and conditions of the said appointment and/or agreement including authority, from time to time, to determine the amount or salary and commission is also the type and amount of perquisites and other benefits payable to Mr. L. Deepak S. Parekh , in such manner as may be agreed to between the board and Mr. L. Deepak S. Parekh provided however that the remuneration payable to Mr. L. Deepak S. Parekh shall not exceed the limits specified in the said agreement and the limits prescribed under Schedule XII to the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof; approve that in the event of any loss, absence or inadequacy of profits in any FY during the term of office of Mr. L. Deepak S. Parekh, the remuneration payable to him by way of salary allowances, commission and perquisites shall not, without the approval of the Central Government if required exceed the limits prescribed under Schedule XIII and other applicable provisions of the Companies Act, 1956, or any amendment, modification. variation or re-enactment thereof; authorize the Board to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolutions 10. Authorize the Board of Directors, under the Mgmt For For provisions of Section 293(l) d of the Companies Act, 1956, to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Corporation apart from temporary loans obtained from the Corporation s bankers in the ordinary course of business and remaining outstanding at my point of time will exceed the aggregate of the paid-up share capital of the Corporation and its free reserves, that is to say, reserves not set apart for any specific purpose; provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of INR 75,000 crores S.11 Authorize the Board of Directors Board which Mgmt For For term shall be deemed to include the Compensation Committee of the Board of Directors , pursuant to the provisions Of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, including relevant circulars and notifications issued by the Reserve Bank of India RBI , the relevant provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended, SEBI ESOP Guidelines issued by the Securities and Exchange Board of India SEBI , the relevant provisions of the Memorandum and Articles of Association of the Corporation and subject to such other rules, regulations and guidelines that may be issued by the SEBI and/or such other authorities, from time to time and subject to the approvals, consents, permissions and/or sanctions as may be required from appropriate regulatory authorities/institutions or bodies and subject to such terms and conditions as may be prescribed/imposed, the consent of the Corporation, to create, issue, offer and allot equity shares of the aggregate nominal face value not exceeding INR 7,4736,210 or such adjusted numbers for any bonus, stock splits or consolidation or other re-organization of the capital structure of the Corporation as may be applicable from time to time to the present and & future permanent employees and Directors of the Corporation, whether working in India or abroad employees under Employee Stock Option Scheme(s) ESOS and on such terms and conditions and in such tranches as maybe decided by the Board in its absolute discretion; without prejudice to the generality of the above but subject to the terms as specified, which are hereby approved by the Members or any amendment or modification thereof, to formulate ESOS detailing all the terms for granting of employee stock option including terms relating to eligibility of the said employees under the ESOS , to grant the options under the said ESOS detailing the terms of the option at such time or times as it may decide in its absolute discretion and is also authorized to determine, in its absolute discretion, as to when the said equity shares are to be issued, the number of shares to be issued in each tranche, the term or combination of terms subject to which the said shares are to be issued including the combination of terms for shares issued at various points of time , the conditions under which options vested in employees may lapse, terms relating to specified time within which the employee should exercise his option in the event of his termination or resignation, terms relating to dividend on the shares to be issued and all such other terms as could be applicable to the offerings of similar nature; approve, subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution shall in all respects rank pari passu inter se and shall also in all respects rank pari passu with the existing equity shares of the Corporation; authorize the Board to settle all questions, difficulties or doubts chat may arise in relation to the formulation and implementation of the ESOS and to the shares including to amend or modify any of the terms thereof issued herein 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; to vary, amend, modify or after the terms of the ESOS in accordance with the SEBI ESOP Guidelines and any other guidelines or regulations that may be issued by an appropriate authority unless such variation, amendment, modification or alteration is detrimental to the interests of the employees; to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it may in its absolute discretion deem necessary in relation thereto; to delegate all or any of the powers herein conferred to any Committee of Directors or Director(s) or any Officer(s) of the Corporation to give effect to the aforesaid resolutions -------------------------------------------------------------------------------------------------------------------------- HOYA CORP Agenda Number: 700982235 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- 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, Decrease Authorized Capital, Make Resolutions to Remove Directors Special Resolutions, Allow Company to Appoint Independent Auditor, Clarify the Rights and Responsibilities of Outside Directors and Auditors 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 * 3 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700970456 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 23-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307288 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 THIS IS AN INFORMAL MEETING. Non-Voting No vote THANK YOU. 1. Approve the 2005 results and other matters of Mgmt For For interest -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700924283 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditor for the YE 31 DEC 2005 2. Approve the Director s remuneration report for Mgmt For For the YE 31 DEC 2005 3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For 3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For 3.c Re-elect Mr. S.K. Green as a Director Mgmt For For 3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For 3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For 3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For 3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 100,000 and EUR 100,000 in each such case in the form of 100,000,000 non-cumulative preference shares and USD USD85,500 in the form of 8,550,000 non-cumulative preference shares and USD1,137,200,000 in the form of Ordinary Shares of USD 0.50 each Ordinary Shares provided that this authority shall be limited so that, otherwise than pursuant to: a) a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) Ordinary Shareholders where the relevant Securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (or as nearly as may be) to the respective number of Ordinary Shares held by them; and ii) holders of securities, bonds, debentures or warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations or legal problems under the laws of or the requirements of any regulatory body or stock exchange in any territory or otherwise howsoever; or b) the terms of any share plan for employees of the Company or any of its subsidiary undertakings; or c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or d) the allotment of up to 10,000,000 non-cumulative preference shares of GBP 0.01 each, 8,550,000 non-cumulative preference shares of USD 0.01 each and 10,000,000 non-cumulative preference shares of EUR 0.01 each in the capital of the Company, the nominal amount of relevant securities to be allotted by the Directors pursuant to this authority wholly for cash shall not in aggregate, together with any allotment of other equity securities authorized by sub-paragraph b) of Resolution 6, exceed USD 284,300,000 being equal to approximately 5 % of the nominal amount of Ordinary Shares of the Company in issue ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.6 Authorize the Directors, pursuant to section Mgmt For For 95 of the Companies Act 1985 the Act : a) subject to the passing of Resolution 5, to allot equity securities Section 94 of the Companies Act 1985 ; and b) to allot any other equity securities Section 94 of the Companies Act 1985 which are held by the Company in treasury, dis-applying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company in 2007 ; 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 7. Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 1,137,200,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 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 or 105% of the average of the closing prices of ordinary shares on The Stock Exchange of Hong Kong Limited, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 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 8. Authorize each of the Non-Executive Director Mgmt For For other than alternate Director , pursuant to Article 104.1 of the Articles of Association of the Company with effect from 01 JAN 2006, to receive GBP 65,000 per annum by way of fees for their services as a Director and no such fee shall be payable to any executive Director -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 932451355 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: HUSKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt For For CANNING K.N. FOK Mgmt For For R. DONALD FULLERTON Mgmt For For MARTIN J.G. GLYNN Mgmt For For TERENCE C.Y. HUI Mgmt For For BRENT D. KINNEY Mgmt For For HOLGER KLUGE Mgmt For For POH CHAN KOH Mgmt For For EVA L. KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For JOHN C.S. LAU Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION; 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG, MUENCHEN Agenda Number: 700910866 -------------------------------------------------------------------------------------------------------------------------- Security: D3449E108 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: DE0008027707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 248,253,263.99 as follows: payment of a dividend of EUR 1 per no-par share EUR 113,500,000 shall be allocated to the other revenue reserves, EUR 681,088.99 shall be carried forward, ex-dividend and payable date: 09 MAY 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Authorize the Board of Managing Directors, with Mgmt Against Against the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 201,108,261 through the issue of up to 67,036,087 new bearer no-par shares against payment in cash or kind, on or before 07 MAY 2011; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind, for the issue of up to 70,000 shares annually to executives and employees of the Company and its affiliates, for residual amounts, and for the granting of such rights to bondholders; and amend the Articles of Association 6. Authorize: the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 08 NOV 2007; 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 the market price of identical shares, to use the shares for acquisition purposes or for satisfying option or convertible rights, and to retire the shares 7. Approve that each Member of the Supervisory Mgmt For For Board shall receive a fixed annual remuneration of EUR 70,000; the Chairman shall receive EUR 175,000, the Deputy Chairman EUR 105,000, Members of the Executive Committee shall receive an additional annual remuneration of EUR 10,000, the Chairman of this committee shall receive EUR 20,000; Members of the Audit Committee shall receive an additional annual remuneration of EUR 20,000, the Chairman of this Committee shall receive EUR 40,000; and amend the Articles of Association 8. Amend the Articles of Association in respect Mgmt For For of the use of electronic means of communication for the issue of proxy-voting instructions 9. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For AG, Berlin and Frankfurt as the Auditors for the 2006 FY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MTR CO Agenda Number: 700869603 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the External Directors as Members of the Mgmt For For Audit Committee 5. Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 700785744 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: AGM Meeting Date: 20-Aug-2005 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the FYE 31 MAR 2005 and the balance sheet as at that date together with the reports of the Directors and the Auditors 2. Declare a dividend on preference shares Mgmt For For 3. Declare a dividend on equity shares Mgmt For For 4. Re-appoint Mr. N. Vaghul as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For For retires by rotation 6. Re-appoint Mr. M.K. Sharma as a Director, who Mgmt For For retires by rotation 7. Re-appoint Prof. Marti G. Subrahmanyam as a Mgmt For For Director, who retires by rotation 8. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For For as the Statutory Auditors of the Company, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to hold the office until conclusion of the next AGM of the Company, on a remuneration including terms of payment to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company for the YE 31 MAR 2006 9. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to appoint the Branch Auditors, as and when required, in consultation with the Statutory Auditors, to audit the accounts in respect of the Company s branches/offices in India and abroad and to fix their remuneration including terms of payment , based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit 10. Re-appoint Mr. T.S. Vijayan as a Director of Mgmt For For the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 11. Re-appoint Mr. Sridar Iyengar as a Director Mgmt For For of the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 12. Re-appoint Mr. K.V. Kamath as a Managing Director Mgmt For For & Chief Executive Officer of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 MAY 2006 to 30 APR 2009 on the same terms including remuneration as approve by the Members from time to time 13. Re-appoint Ms. Kalpana Morparia as a Wholetime Mgmt For For Director of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 MAY 2006 to 31 MAY 2007 on the same terms including remuneration as approve by the Members from time to time 14. Re-appoint Ms. Chanda D. Kochhar as a Wholetime Mgmt For For Director of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 APR 2006 to 31 MAR 2011 on the same terms including remuneration as approve by the Members from time to time 15. Re-appoint Dr. Nachiket Mor as a Wholetime Director Mgmt For For of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 APR 2006 to 31 MAR 2011 on the same terms including remuneration as approve by the Members from time to time 16. Approve, pursuant to the applicable provisions Mgmt For For of the Companies Act, 1956, including rules framed and notifications issued thereunder, the Articles of Association of the Company and the listing agreements entered into with the stock exchanges, each of the non-wholetime Directors except the nominee of the Government of India be paid sitting fee up to INR 20,000 for attending each meeting of the Board or any Committee thereof; authorize the Board of Directors of the Company to determine the amount of sitting fees payable to the non-wholetime Directors for attending the meetings of the Board or any Committee thereof, within the above limit S.17 Amend Article 5(a) of the Articles of Association Mgmt For For of the Company as specified, subject to the applicable provisions of the Companies Act, 1956 and subject to the requisite approvals, if and to the extent necessary S.18 Authorize the Board of Directors hereinafter Mgmt For For referred to as the Board , which term shall be deemed to include any Committee constituted/ to be constituted by the Board and authorized by the Board to exercise its powers, including the powers conferred by this resolution , subject to the applicable provisions of the Companies Act, 1956 and the Banking Regulation Act, 1949 including any statutory modification or re-enactment thereof from time to time and the regulations/guidelines, if any, prescribed by Reserve Bank of India and Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as applicable or necessary, and subject to the provisions of the Memorandum of Association and Articles of Association of the Company, to create, offer, issue and allot up to 5,50,00,000 number of preference shares of face value of INR 100 each, in India or abroad, in such tranches, on such terms and conditions and in such manner including, but not limited to, by way of private placement or public issue or rights to the shareholders or to any domestic/foreign investors, through prospectus and/or letter of offer and/or circular and/or any other document as the Board may in its absolute discretion deem fit; authorize the Board to issue and allot such number of preference shares as may be required to be issued and allotted and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for managing, underwriting, marketing, listing, trading, acting as depository, custodian, registrar, stabilizing agent, paying and conversion agent, Trustee and to issue any offer document(s) including, but not limited to, prospectus and/or letter of offer and/or circular, and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) as it may, in its absolute discretion, deem fit and to delegate all or any of the powers herein conferred to any Committee of Directors -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 700822655 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: OTH Meeting Date: 16-Nov-2005 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to the provisions of Mgmt For For Section 81 and other applicable provisions, if any, of the Companies Act, 1956 and in accordance with the provisions of the Memorandum and Aricles of Association of ICICI Bank and the regulations/guidelines, if any, prescribed by the Government of India, the Reserve Bank of India, the Securities and Exchange Board of India and the United States Securities and Exchange Commission or any other relevant authority in India or abroad to the extent applicable and subject to approvals, sanction, the Board of Directors of the Bank Board be authorized on behalf of the Bank to create offer, issue and allot in the course of 1 or more public or private offerings in domestic and or more international markets, equity shares and or equity shares or depository receipts and or convertible bonds and or securities convertible into equity shares at the option of the Bank and or the holders of such securities and or securities linked to equity shares and or securities with or without detachable or non-detachable warrants with a right exercisable by the warrant holders to subscribe for equity shares and or warrants with an option exercisable to subscribe for equity shares and or any instrument or security representing either equity shares and or convertible securities linked to equity shares securities to all eligible investors including resident or non-resident to all eligible investors, including residents and/or non-residents and/or institutions/banks and/or incorporated bodies and/or individuals and/or trustees and/or stabilizing agent or otherwise; and whether or not such investors are Members of the Bank; through one or more prospectus and/or letter of offer or circular and/or on public and/or private/preferential placement basis, for, or which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of an aggregate face value of equity shares not exceeding INR 200 crores 20% of the authorized equity share capital of the Bank, which was INR 1000 crores at 30 SEP 2005 , such issue and allotment to be made at such time or times, in one or more tranche or tranches at such price or prices, at market price(s) or at a discount or premium to market price(s), including at the Board s discretion at different price(s) to retail investors defined as such under authority, in such manner; including allotment to stabilizing agent in terms of green shoe option, if any, exercised by the Bank, and where necessary in consultation with the Book Running Lead Managers and/or Underwriters and/or Stabilizing Agent and/or other Advisors or otherwise on such terms and conditions, including issue of Securities as fully or partly paid, making of calls and manner of appropriation of application money or call money, in respect of different class(es) of investor(s) and/or in respect of different Securities, as the Board may in its absolute discretion decide at the time of issue of the Securities; that without prejudice to the generality of the above, the aforesaid issue of Securities may have all or any terms or combination of terms in accordance with prevalent market practices or as the Board may in its absolute discretion deem fit, including but not limited to terms and conditions relating to payment of interest, dividend, premium on redemption at the option of the Bank and/or holders of any securities, or variation of the price or period of conversion of Securities into equity shares or issue of equity shares during the period of the Securities or terms pertaining to voting rights or option(s) for early redemption of Securities; that the Bank and/or any agency or body or person authorized by the Board may issue depositary receipts representing the underlying equity shares in the capital of the Bank or such other securities in negotiable, registered or bearer form with such features and attributes as may be required and to provide for the tradability and free transferability thereof as per market practices and regulations including listing on one or more stock exchange(s) in or outside India ; that the Board be authorized to issue and allot such number of equity shares as may be required to be issued and allotted, including issue and allotment of equity shares upon conversion of any depositary receipts or other securities referred to above or as may be necessary in accordance with the terms of the offer, all such equity shares shall rank part passu inter se and with the then existing equity shares of the Bank in all respects; that for the purpose of giving effect to any offer, issue or allotment of equity shares or securities or instruments representing the same, as described above, the Board be authorized on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for managing, underwriting, marketing, allotting, trading, acting as depositary, custodian, registrar, stabilizing agent, paying and conversion agent, trustee and to issue any document(s), including but not limited to prospectus and/or letter of offer and/or circular, and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to such offer(s) or issue(s) or allotment(s) as it may, in its absolute discretion deem fit; and that the Board be authorized to delegate all or any of the powers herein conferred to any Committee of Directors or any one or more whole time Directors of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700771480 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2005 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote CONCERNING INDITEX, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: http://www.inditex.com/ PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 248782 DUE TO CHANGE IN MEETING DATE AND THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. Approval 2004 annual accounts, Management report Mgmt For For and Corporate Management for both the Company and its consolidated group 2. Application of earnings and dividend distribution Mgmt For For 3. Ratification and appointment of Directors Mgmt For For 4. Re-election of Directors Mgmt For For 5. Re-election of Account Auditors Mgmt For For 6. Authorization for the Company to acquire own Mgmt For For shares 7. Board of Directors retribution Mgmt For For 8. Delegation of powers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N V Agenda Number: 700902960 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening remarks and announcements; approval Mgmt For For of the live webcasting of this present meeting and subsequent shareholders meetings 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2005 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2005 Mgmt For For 3.B Dividend for 2005 Mgmt For For 4.A Discharge of the Executive Board in respect Mgmt For For of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in respect Mgmt For For of the duties performed during the year 2005 5. Corporate governance Non-Voting No vote 6.A Appointment of Mr. Dick Harryvan Mgmt For For 6.B Appointment of Mr. Tom Mchierney Mgmt For For 6.C Appointment of Mr. Hans van der Noordaa Mgmt For For 6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For 7.A Reappointment of Mr. Cor Herkstroter Mgmt For For 7.B Reappointment of Mr. Karel Vuursteen Mgmt For For 7.C Appointment of Mr. Piet Klaver Mgmt For For 8. Maximum number of stock options and performance Mgmt For For shares to be granted to Members of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Executive Mgmt For For Board Remuneration Policy 10. Remuneration Supervisory Board Mgmt For For 11.A Authorization to issue ordinary shares with Mgmt Against Against or without preferential rights 11.B Authorization to issue preference B shares with Mgmt For For or without preferential rights 12.A Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the company s own capital 12.B Authorization to acquire 24,051,039 depositary Mgmt Abstain Against receipts for preference A shares in the company s own capital 12.C Authorization to acquire preference A shares Mgmt For For or depositary receipts for preference A shares in the company s own capital 13. Cancellation of preference A shares (depositary Mgmt For For receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the official Mgmt For For language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English language Mgmt For For as the official language as of the 2007 shareholders meeting 15. Any other business and conclusion Other For * -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 700949021 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 10-May-2006 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- 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 reports of the Executive Committee, Mgmt For For the Supervisory Board and the Auditors; approve the Company s financial statements and the balance sheet for the 31 DEC 2005, as showing income of: EUR 79,977,349.58 2. Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Statutory Auditors; approve the consolidated financial statements for the said FY, in the form presented to the meeting 3. Receive the report of the Executive Committee, Mgmt For For notices that: the income for the FYE 31 DEC 2005 amounts to: EUR 79,977,349.58, the prior retained earnings is: EUR 649,337,902.24, that is a total amount of: EUR 729,315,251,.82 resolves to appropriate this amount as follows: dividend distribution: EUR 88,330,220,40, other reserves: EUR 640,985,031.42, the shareholder will receive for each of the 220,825,551 shares comprising the share capital on 31 DEC 2005, a dividend of EUR 0.40 per share, and will entitle to the 40% allowance provided by the Paragraph 3 of the Article 158 of the French General Tax Code referring to natural persons domiciled in France, the other reserve account will show a new balance of: EUR 663,981,684.17, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for the previous 3 fiscal years 4. Approve the charges and the expenses that were Mgmt For For not tax-deductible of EUR 41,528.00 with a corresponding tax of EUR 3,139.00 5. Receive the special report of the Auditors on Mgmt For For agreements Governed by Article L. 225-86 of the French Commercial Code, approve said report and the following agreement referred to: granting of allowances to Mr. Gerard Degonse Member of the Executive Committee, by the Company Jcdecaux SA 6. Receive the special report of the Auditors on Mgmt For For agreements Governed by the Article L. 225-86 of the French Commercial Code, approve said report and the following agreement referred to: redefinition of calculation methods for the commitment of financing and pension funds benefit to Mr. Jeremy Male 7. Receive the special report of the Auditors on Mgmt For For agreements Governed by the Article L. 225-86 of the French Commercial Code, approve said report and the following agreement referred to: cancellation of debts to the Company Jcdecaux Salvador Brazil ; of a maximum amount of EUR 2,000,000.00 8. Receive the special report of the Auditors on Mgmt For For agreements Governed by the Article L. 225-86 of the French Commercial Code, approve said the report and the following agreement referred to: cancellation of debts to the Company Jcdecaux Do Brazil Brazil , of a maximum amount of EUR 400,000.00 9. Receive the special report of the Auditors on Mgmt For For agreements Governed by the Article L. 225-86 of the French Commercial Code, approve said the report and the following agreement referred to: cancellation of debts to the Company IP Decaux South Korea , of a maximum amount of EUR 2,200,000.00 10. Approve to renew the appointment of Mr. Jean-Claude Mgmt For For Decaux as a Member of the Supervisory Board for a 3-year period 11. Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For Decaux as a Member of the Supervisory Board for a 3-year period 12. Approve to renew the appointment of Mr. Pierre-Alain Mgmt For For Pariente as a Member of the Supervisory Board for a 3-year period 13. Approve to renew the appointment of Mr. Xavier Mgmt For For De Sarrau as a Member of the Supervisory Board for a 3-year period 14. Approve to renew the appointment of Mr. Christian Mgmt For For Blanc as a Member of the Supervisory Board for a 3-year period 15. Acknowledge the end of the mandate of Mr. Lothar Mgmt For For Spath as a Member of the Supervisory Board and approve his wish, not to renew it 16. Approve to renew the appointment of the Company Mgmt For For Barbier Frinault Et Autres as the Statutory Auditor for a 6-year period 17. Appoint KPMG SA as the Statutory Auditor of Mgmt For For the Company, in replacement of the Societe Fiduciaire Revisunion for a 6-year period 18. Appoint Scp Jean-Claude Andre Et Auters as the Mgmt For For Deputy Auditor of the Company, in replacement of Mr. Maxime Petiet for a 6-year period 19. Appoint Auditex SA as the Deputy Auditor of Mgmt For For the Company, in replacement of Christian Thelier for a 6-year period 20. Authorize the Executive Committee to trade the Mgmt For For Company s shares on the stock market, subject to the conditions as specified: maximum purchase price: EUR 30.00, maximum number of shares to be acquired: 22,082,555, I.E. 10% of the share capital maximum funds invested in the share buybacks: EUR 662,476,650.00; authority expires on 18-month period ; grant authority supersedes any and all earlier delegations to the same effect; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities 21. Grants all powers to the Executive Committee Mgmt For For to reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the self-held shares of the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24-month period; Authority expires on 18-month period 22. Amend Article number 14 and 18 of the Bylaws Mgmt For For 23. Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 700947116 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- 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 10, Directors bonuses JPY 73,000,000 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Increase the Number of Auditors, Allow Use of Electronic Systems for Public Notifications, Approve 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 * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Revision of remuneration to be paid Mgmt For * to Directors and determining terms and conditions of the Stock Options for Stock-Linked Remuneration 6. Approve Entrustment to the Board of Directors Mgmt For * of the Company of determination of the terms and conditions for issuing Stock Acquisitions Rights to Officers as Stock Option -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KESA ELECTRICALS PLC, LONDON Agenda Number: 700951177 -------------------------------------------------------------------------------------------------------------------------- Security: G5244H100 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033040113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For financial statements of the Company for the YE 31 JAN 2006 together with the report of the Auditors 2. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For For Auditors, and to authorize the Directors to determine their remuneration 3. Approve the Directors remuneration report for Mgmt For For the YE 31 JAN 2006 4. Declare a final dividend of 9.15 pence per ordinary Mgmt For For share 5. Re-appoint Mr. Michel Brossard as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 6. Re-appoint Mr. Jean-Neol Labroue as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 7. Re-appoint Mr. Andrew Robb as a Director, who Mgmt For For retires under Article 107 of the Company s Articles of Association 8. Authorize the Directors to adopt the amendments Mgmt For For highlighted on the rules of the deferred annual bonus, performance share plan and its related French sub plan produced to this meeting and which for the purposes of identification have been signed by the Chairman 9. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the UK Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 44,129,432; Authority expires on 23 MAY 2011 but may be previously revoked or varied by the Company for a further period not exceeding 5 years ; 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 10. Authorize the Company, pursuant to Section 347A Mgmt For For of the Companies Act 1985, to make donations to European Union political organization and to incur EU political expenditure up to an aggregate nominal amount of GBP 250,000; Authority expires at the conclusion of next AGM of the Company S.11 Authorize the Directors, in accordance with Mgmt For For the provisions of the Section 95(1) of the Companies Act 1985 the Act , to allot equity securities for cash pursuant to the general authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities by virtue of Section 94(3A) of the Act a) in connection with a rights issue, open offer or other offers in favor of ordinary shares in the capital of the Company b) up to an aggregate nominal amount of GBP 6,619,415; Authority expires on 23 MAY 2011 ; 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 S.12 Authorize the Company, in accordance with Section Mgmt For For 166 of the Act, to make market purchases Section 163(3)of the Companies Act 1985 of up to 52,955,321 ordinary shares, at a minimum price of GBP 0.25 and up to 5% of the average middle market quotations for such ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, the price of the last independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; Authority expire at the conclusion of the next AGM in 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 -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 700945922 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For including the Corporate Governance report and the financial statements Annual Report for the YE 28 JAN 2006, together with the report of the Auditors 2. Approve the Directors remuneration report for Mgmt For For the YE 28 JAN 2006 3. Amend the Kingfisher Incentive Share Scheme Mgmt For For 2003 to provide rolled-up dividends and to remove the facility to grant multiplier awards 4. Approve the Kingfisher 2006 performance share Mgmt For For Plan 5. Declare a final dividend of 6.8 pence on the Mgmt For For ordinary shares for payment on 02 JUN 2006 6. Elect Mr. Peter Jackson as a Director by the Mgmt For For Board since the last AGM 7. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 8. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 9. Re-elect Mr. Duncan Tatton-Brown as a Director, Mgmt For For who retire in accordance with the Articles of Association of the Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors and authorize the Directors to agree their remuneration 11. Authorize the Directors, in place of exiting Mgmt For For authorities, to allot relevant securities as defined in Section 80 of the Companies Act 1985 the Act up to an aggregate nominal value of the relevant securities allotted under this authority shall not exceed GBP 105,018,288; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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.12 Authorize the Directors, in place of all existing Mgmt For For powers of the Company and pursuant to Section 95 of the Act, to allot equity securities as defined in Section 94(2) to Section 94(3A), disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities i) in connection with an issue for cash; ii) for cash where this authority shall be limited in aggregate to the allotment of, or involving equity share capital not exceeding 5% of the nominal value of the issued share capital of the Company as at the date hereof; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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.13 Authorize the Company, pursuant to Article 44 Mgmt For For of the Company s Articles of Association and Section 166 of the Act, to make market purchases Section 163(3) of the Act of up to 235,442,883 ordinary shares and the minimum price shall be the nominal value thereof, in both cases exclusive of advance Corporation tax, if any, payable to the Company and up to 105% of the average middle market quotations for such shares derived from the Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 700932684 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: NL0000331817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 11 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Receive the report of the Corporate Executive Non-Voting No vote Board for FY 2005 3. Adopt the 2005 financial statements Mgmt For For 4. Receive the policy on additions to the dividend Non-Voting No vote and the reserves 5. Grant discharge to the Members of the Corporate Mgmt For For Executive Board from liability 6. Grant discharge to the Members of the Supervisory Mgmt For For Board from liability 7. Appoint Mr. J. Rishton as a Member of the Corporate Mgmt For For Executive Board 8. Appoint Mrs. J. Sprieser as a Member of the Mgmt For For Supervisory Board 9. Appoint Deloitte Accountants BV as an External Mgmt For For Auditor for FY 2006 10. Amend the Remuneration Policy for the Members Mgmt For For of the Corporate Executive Board 11. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to issue common shares or grant rights to acquire common shares up to a maximum of 10 number of issued common shares 12. Authorize the Corporate Executive Board for Mgmt For For a period of 18 months to restrict or exclude pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 13. Authorize the Executive Board for a period of Mgmt For For 18 months to acquire common shares or depository receipts in the Company at a price between par value and 110 of the opening price at Euronext 14. Any other items Non-Voting No vote 15. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other For * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 700874628 -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7060000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to Articles of Mgmt For For Incorporation 3. Elect the Directors Mgmt For For 4. Elect the nominees for Member of Auditors Committee Mgmt For For who are outside Directors 5. Approve the allowance of stock option Mgmt For For 6. Approve the stock option Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KURARAY CO LTD Agenda Number: 700999230 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3 Amend Articles to: Increase Authorized Capital Mgmt Against * from 700 Million to One Billion Shares 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 6 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 7 Amend the Compensation to be Received by Directors Mgmt For * 8 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 9 Authorize Use of Stock Options for Directors Other 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 -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 700877852 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings - expected cash dividend: KRW 1,250 per 1 ordinary share, KRW 1,300 per 1 preference share 2. Elect the Directors Mgmt For For 3. Elect the Members of the Auditors Committee Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIVEDOOR CO LTD, TOKYO Agenda Number: 700853282 -------------------------------------------------------------------------------------------------------------------------- Security: J1267N139 Meeting Type: AGM Meeting Date: 25-Dec-2005 Ticker: ISIN: JP3202800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, with No Dividends Mgmt For For 2 Amend Articles to: Expand Business Lines - Change Mgmt For For Location of Head Office - Authorize Public Announcements in Electronic Format 3 Amend Articles to: Increase Authorized Capital Mgmt For For - Authorize Appointment of Alternate Statutory Auditors - Amend Board Size 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Executive Stock Option Plan Mgmt For For 7 Approve Alternate Allocation of Income, with Shr For Against Final Dividends of JY 2 -------------------------------------------------------------------------------------------------------------------------- LIVEDOOR CO LTD, TOKYO Agenda Number: 700988718 -------------------------------------------------------------------------------------------------------------------------- Security: J1267N139 Meeting Type: EGM Meeting Date: 14-Jun-2006 Ticker: ISIN: JP3202800003 -------------------------------------------------------------------------------------------------------------------------- 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, Clarify the Rights and Responsibilities of Auditors, Increase Term of Office of Directors, Appoint Accounting Auditors, Adopt Reduction of Liability System for Outside Auditors and Independent Auditors 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 * 3.1 Appoint a Corporate Auditor Mgmt For * 3.2 Appoint a Corporate Auditor Mgmt For * 3.3 Appoint a Corporate Auditor Mgmt For * 4 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD Agenda Number: 700768344 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the report of Non-Voting No vote the voting Directors and the Auditor s report of the Bank for the YE 31 MAR 2005 2. Re-elect Mr. P.M. Kirby as a Voting Director Mgmt For For of the Bank 3. Re-elect Dr. J.R. Niland as a Voting Director Mgmt For For of the Bank 4. Re-elect Dr. H.M. Nugent as a Voting Director Mgmt For For of the Bank 5. Approve that the annual remuneration of the Mgmt For For Voting Directors for acting as Voting Directors for the years from and including the year commencing on 01 JUL 2005, be increased by AUD 400,000 from AUD 1,600,000 to such annual sum, not exceeding AUD 2,000,000 as the Voting Directors determine, to be divided in accordance with the Bank s Constitution 6. Approve: a) for the purpose of section 200B Mgmt For For of the Corporations Act 2001 Cth the Act , the giving of benefits by: i) the Bank under the Bank s Directors Profit Share Plan DPS plan in accordance with the rules of the DPS Plan and on the basis as specified; ii) a superannuation fund to a person in connection with a person s retirement from a Board or Managerial Office in the Bank or a related body Corporate as specified; b) for the purpose of Rule 10.19 of the Listing Rules of Australian Stock Exchange Limited, the entitlement or potential entitlement of any Officer of the Bank or its child entities being any entity which is controlled by the Bank within the meaning of Section 50AA of the Act or a subsidiary of the Bank to termination benefits 7. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 180,000 options, by Mr. A.E. Moss, Managing Director or, if Mr. Moss so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Moss or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 8. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 16,000 options, by Mr. M.R.G. Johnson, Executive Director or, if Mr. Johnson so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Johnson or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 9. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 5,620 options, by Mr. L.G. Cox, Executive Director or, if Mr. Cox so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Cox or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 10. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 25,000 options, by Mr. D.S. Clarke, Executive Chairman or, if Mr. Clarke so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Clarke or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700806841 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 08-Oct-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and Auditors Mgmt For For and the audited financial statements the FYE 30 JUNE 2005 2. Declare a final dividend of 25 sen per share Mgmt For For less 28% income tax and a special dividend of 35 sen per share less 28% income tax for the FYE 30 JUNE 2005 as recommended by the Board 3. Re-elect Mr. Tan Sri Mohamed Basir bin Ahmad Mgmt For For as a Director, who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 4. Re-elect Mr. Mohammad bin Abdullah as a Director, Mgmt For For who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 5. Re-elect Mr. Datuk Abdul Rahman Bin Mohd Ramli Mgmt For For as a Director, who retires by rotation, in accordance with Articles 96 and 97 of the Articles of Association of Maybank the Company 6. Re-elect Mr. Datuk Zainun Aishah Binti Ahmad Mgmt For For as a Director, who retires in accordance with Article 100 of the Articles of Association of Maybank 7. Re-appoint Mr. Dato Richard Ho Ung Hun as a Mgmt For For Director of the Company, who retires in accordance with Section 129(6) of the Companies Act, 1965 to hold office until the next AGM 8. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For For Raja Muhd. Ali as a Director of the Company in accordance with Section 129(6) of the Companies Act, 1965 to hold office until the next AGM 9. Approve the Directors fees of MYR 734,386.31 Mgmt For For in respect of the FYE 30 JUNE 2005 10. Re-appoint Messrs. Ernst & Young as Auditors Mgmt For For of Maybank to hold office until the conclusion of the next AGM in the year 2006 and authorize the Board to fix their remuneration 11. Authorize the Directors, pursuant to Section Mgmt Abstain Against 132D of the Companies Act, 1965 and subject always to the approvals of all the relevant regulatory authorities being obtained for issue and allotment, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes and to such person or persons as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700807007 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 08-Oct-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to insert a new Clause 3(u)(A) after Mgmt For For Clause 3(u) of the Memorandum of Association S.2 Amend, conditional upon the passing of Special Mgmt For For Resolution 1, the Company s Articles of Association by inserting a new Article 6A after Article 6, by inserting a new sub-paragraph at the end of the existing Article 51(1)(d) and by the deletion of the words other than shares of the Company in Article 115(2) as specified -------------------------------------------------------------------------------------------------------------------------- MALAYAN BKG BERHAD Agenda Number: 700826007 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, Mayban Fortis to acquire 210,060,496 Mgmt For For ordinary shares of MYR 1.00 each in MNIH representing approximately 73.62% of its equity interest as 18 OCT 2005 for a cash consideration of MYR 4.02 per share or totaling approximately MYR 844,443,194 in accordance with the terms and conditions Sale of Shares Agreement with PNB and ARN-ASB dated29 AUG 2005; and in accordance with the provisions of the Malaysian Code on takeovers and mergers, 1998 and any other relevant laws and regulations to Mayban Fortis to undertake a MGO to acquire the remaining voting shares in MNIH, not owned by Mayban Fortis and persons acting in concert with it MNIH MGO and MNIH, to undertake a MGO to acquire the remaining voting shares in MNIB, not owned by MNIH MNIB MGO and authorize the Board of Directors of Maybank to give effect to the proposed MNIH acquisition, MNIH MGO and MNIB MGO collectively, the proposals with full power to assent to any condition and/or amend in any manner as may be required by the relevant authorities and to deal with all matters relating there to and to enter into all such agreements, arrangements, undertakings, indemnities, transfer and assignments with any party or parties and to take all steps and to do all acts and things in any manner as the Board of Directors may deem necessary and expedient to implement, finalize and give full effect to the proposals, including all necessary steps to ensure the successful delisting of MNIH from the Main Board of Bursa Malaysian Securities Berhad -------------------------------------------------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783726 -------------------------------------------------------------------------------------------------------------------------- Security: Y5625T103 Meeting Type: EGM Meeting Date: 18-Aug-2005 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve, subject to the passing of the Resolution Mgmt For For 2 and Special Resolution 1 and the approval-inprinciple of Bursa Malaysia Securities Berhad for the listing of and quotation for the 1,859,913,793 new MISC Shares to be issued hereunder, and that the Directors of the Company capitalize and apply a total sum of MYR 1,859,913,793 from the Company s retained profits and share premium account; and authorize the Directors of the Company to apply such sums and to issue at par of 1,859,913,793 new MISC Shares Bonus Shares , to be credited as fully paid-up and such Bonus Shares to be allotted to the registered shareholders of the Company whose names appear on the Record of Depositors at the close of business on an entitlement date to be determined by the Directors of the Company, in the proportion of 1 bonus share for every 1 existing ordinary share in MISC held and fractional entitlements be disregarded and dealt with by the Directors of the Company in such manner as the Directors of the Company in their discretion may deem fit and expedient and in the interest of the Company and such Bonus shares shall, upon allotment and issue thereof rank pari passu in all respects with the existing ordinary shares in MISC, save and except that they shall not be entitled to any dividends, rights, allotments and/or other forms of distributions, the entitlement date of which is prior to the date of allotment of the Bonus shares, including the proposed final tax exempt dividend of 20 sen per ordinary share and the proposed special tax exempt dividend of 20 sen per ordinary share declared for the FYE 31 MAR 2005; and authorize the Directors to give effect to the aforesaid proposed bonus issue with full power to assent to any conditions, variations, modifications and/or amendments in any manner as may be required by any relevant authorities and to deal with all matters relating thereto and to take such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the proposed bonus issue O.2 Approve to increase the authorized share capital Mgmt For For of the Company from MYR 2,500,000,001 comprising MYR 2,500,000,000 ordinary shares of MYR 1.00 each and 1 preference share of MYR 1.00 to MYR 5,000,000,001 comprising 5,000,000,000 ordinary shares of MYR 1.00 each and 1 preference share of MYR 1.00 and authorize the Directors of the Company or the Secretary to give effect to the proposed increase in authorized share capital with full power to assent to any conditions, variations, modifications and/or amendments in any manner as may be required by any relevant authorities and to deal with all matters relating thereto and to take such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to do the necessary filing with the relevant authority to effect such increase S.1 Amend Clause 5 of the Company s Memorandum of Mgmt For For Association and Article 3A of the Company s Articles of Association to reflect the proposed increase in the authorized share capital and authorize the Directors of the Company to give effect to the aforesaid proposed amendments to the Memorandum of Association and Articles of Association with full power and discretion to assent to any conditions, variations, modifications and/or amendments as may be required by the relevant authorities, and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they may deem necessary or expedient in the best interest of the Company to implement, finalize and give full effect to the proposed amendments to the Memorandum of Association and Articles of Association, for and on behalf of the Company -------------------------------------------------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700783764 -------------------------------------------------------------------------------------------------------------------------- Security: Y5625T103 Meeting Type: AGM Meeting Date: 18-Aug-2005 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For for the FYE 31 MAR 2005 and the report of the Directors and the Auditors thereon 2. Declare a final dividend of 20 sen per share Mgmt For For and a special dividend of 20 sen per share Malaysian Income Tax exempted in respect of the FYE 31 MAR 2005 3.1 Re-elect Mr. Dato Kalsom binti Abd Rahman as Mgmt For For a Director, who retires pursuant to Article 95 3.2 Re-elect Mr. Nasarudin bin Md. Idris as a Director, Mgmt For For who retires pursuant to Article 95 3.3 Re-elect Mr. Tan Sri Dato Seri Dr. Hj Zainul Mgmt For For Ariff bin Hj Hussain as a Director, who retires pursuant to Article 97 3.4 Re-elect Mr. Harry K. Menon as a Director, who Mgmt For For retires pursuant to Article 97 4. Approve the Directors fees for the FYE 31 MAR Mgmt For For 2005 5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration S.6 Approve to change the name of the Company from Mgmt For For Malaysia International Shipping Corporation Berhad to Misc Berhad to be effective from the date when the Companies Commission of Malaysia CCM registers the change of name as stated in the Certificate of Incorporation on the change of name of company and the name Misc Berhad be substituted for Malaysia International Shipping Corporation Berhad wherever the latter name appears in the Company ’s Memorandum and Articles of Association and authorize the Directors/Secretary of the Company to carry out the formalities and to do all acts necessary to implement the change of name 7. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Agenda Number: 700876951 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903J108 Meeting Type: EGM Meeting Date: 01-Mar-2006 Ticker: ISIN: MYL5051OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize Maxis, through Global Communication Mgmt Against Against Services Holdings Ltd GCSH , its wholly-owned subsidiary, and/or the subsidiaries or nominees of Maxis, to acquire from Aircel Televentures Limited ATVL , 94,864,865 equity shares of INR 10 each representing 39% of the enlarged issued and paid-up share capital of Aircel Limited Aircel for a cash consideration of USD 422 million, upon the terms and conditions of the conditional share purchase agreement dated 30 DEC 2005 entered into by ATVL, the Company, Aircel and Sterling Infotech Limited SIL SPA as varied by the substitution agreement dated 05 JAN 2006 entered into by ATVL, the Company, Aircel, SIL and GCSH, or as otherwise varied pursuant to the SPA collectively referred to as the SPA Documents , the salient terms of which are more particularly specified in the Circular; through GCSH and/or the subsidiaries or nominees of Maxis, to subscribe for 11,828,440 equity shares of INR 10 each representing 25.714% of the enlarged issued and paid-up share capital of Deccan Digital Networks Private Limited JVC for a cash consideration of INR 118,284,400, upon the terms and conditions of the shareholders agreement dated 20 JAN 2006 entered into by GCSH, Sindya Securities & Investments Private Limited and the JVC, all or a substantial portion of which sum shall be used as part payment for the acquisition by the JVC of 85,135,135 equity shares of INR 10 each representing 35% of the enlarged issued and paid-up share capital of Aircel, upon the terms and conditions of the SPA Documents, the salient terms of which are more particularly specified in the Circular; through GCSH and/or the subsidiaries or nominees of Maxis, to subscribe for the cumulative redeemable non-convertible preference shares of the face value of INR 10 Indian Rupees each to be issued by the JVC for a cash consideration of up to USD 375 million, all or a substantial portion of which sum shall be used as part payment for the acquisition by the JVC of 85,135,135 equity shares of INR 10 each representing 35% of the enlarged issued and paid-up share capital of Aircel, upon the terms and conditions of the SPA Documents, the salient terms of which are more particularly specified in the Circular collectively, the Proposed Acquisition and the Proposed JV ; authorize the Directors and the Company, through GCSH and/or the subsidiaries or nominees of Maxis, i to assent to any condition, modification, variation and/or amendment which is in the best interests of the Company; ii to approve or enter into such other agreements, documents and arrangements as they may deem necessary, appropriate and/or desirable and to submit all relevant applications to the relevant authorities and to any third parties; iii to approve or enter into such agreements or to execute such documents as may be required or expedient; and iv to take all such actions and do all such acts, deeds and things as are necessary, expedient or appropriate, in the best interests of the Company, to implement, finalise, complete and to give full effect to the proposed acquisition and the proposed JV and to discharge the obligations of the Company and/or GCSH and/or the subsidiaries or nominees of Maxis under all agreements entered into 2. Authorize the Company, through GCSH and/or the Mgmt Against Against subsidiaries or nominees of Maxis, the acquisition as specified in the Circular of Maxis is terminated in accordance with the terms and conditions of the conditional share purchase agreement dated 30 DEC 2005 entered into by Aircel Televentures Limited ATVL , the Company, Aircel Limited Aircel and Sterling Infotech Limited SIL SPA as varied by the substitution agreement dated 05 JAN 2006 entered into by ATVL, the Company, Aircel, SIL and Global Communication Services Holdings Ltd GCSH , or as otherwise varied pursuant to the SPA, for the exercise of a put option to sell to SIL and C. Sivasankaran CS SIL and CS are collectively referred to as the Sterling Group or its nominees, all but not less than all of 63,243,243 equity shares of INR 10 each Option Shares representing 26% of the enlarged issued and paid-up share capital of Aircel for a total cash consideration of USD 280 million and in the event the call option is exercised by the Sterling Group to sell the Option Shares to the Sterling Group or its nominees for a total cash consideration of USD 280 million, upon the terms and conditions of the option agreement dated 30 DEC 2005 entered into by the Company, SIL and CS Option Agreement , as varied by the substitution agreement dated 05 JAN 2006 entered into by the Company, SIL, CS and GCSH, or as otherwise varied pursuant to the Option Agreement, the salient terms of which are more particularly set out in the Circular the Proposed Option ; authorize the Directors and the Company, through GCSH and/or the subsidiaries or nominees of Maxis, i to assent to any condition, modification, variation and/or amendment which is in the best interests of the Company; ii to approve or enter into such other agreements, documents and arrangements as they may deem necessary, appropriate and/or desirable and to submit all relevant applications to the relevant authorities and to any third parties; iii to approve or enter into such agreements or to execute such documents as may be required or expedient; and iv to take all such actions and do all such acts, deeds and things as are necessary, expedient or appropriate, in the best interests of the Company, to implement, finalise, complete and give full effect to the Proposed Option and to discharge the obligations of the Company and/or GCSH and/or the subsidiaries or nominees of Maxis under all agreements entered into -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 700902794 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 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.A.1 Approve balance sheet report as of 31 DEC 05, Mgmt For For the Board of Directors report on Management s activity, the Internal and External Auditors reports; resolutions related there to O.A.2 Approve earnings distribution, resolutions Mgmt For For related there to O.B Receive consolidated balance sheet report as Mgmt For For of 31 DEC 05, the Board of Directors and Internal Auditors reports O.C.3 Approve the number of Members of the Board of Mgmt For For Directors O.C.4 Approve the Directors term of office Mgmt For For O.C.5 Approve the Board of Directors emolument Mgmt Abstain Against O.C.6 Appoint the Directors Mgmt For For O.C.7 Appoint the Board of Directors Chairman Mgmt For For O.D.8 Approve to set up a Stock Option Plan in favor Mgmt Abstain Against of the Company and the associates Companies employees; resolutions related there to O.E.9 Authorize the Board of Directors to buy and Mgmt For For sell own shares, also taking into consideration the Stock Options Plans; resolutions related there to E.F10 Amend some Bylaw s Articles and approve to introduce Mgmt For For a new one, also in accordance with the provisions of the Law number 262 of 28 DEC 05; to renumber Bylaw s Articles and adopt a new complete text PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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. PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 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. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 700997894 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 Approve the report on business operating results Mgmt For For for 2005 1.2 Approve to rectify the financial statements Mgmt For For of 2005 by the Company Supervisors 2.1 Approve the business reports and the financial Mgmt For For statements for 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend TWD 11 per share 3.1 Approve to issue the new shares from distribution Mgmt Against Against of profits and employees bonus; stock dividend 100 shares per 1,000; shares from retained earnings subject to 20% withholding tax 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedures of the acquisition or disposal Mgmt For For of substantial assets 3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For as a Director 3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For as a Director 3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For as a Director 3.4.4 Elect National Taiwan University, Statutory Mgmt For For Representative: Mr. Ming-je Tang ID Number A100065459 as a Director 3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For Representative: Mr. Chung-yu Wu ID Number Q101799920 as a Director 3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For Representative: Mr. Chung-lang Liu ID Number S124811949 as a Supervisor 3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For Representative: Mr. Yan-Kuin Su ID Number E101280641 as a Supervisor 3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For Mr. Paul Wang ID Number A102398755 as a Supervisor 3.5 Approve to allowing Directors to hold responsibilities Mgmt For For with competitors 4. Other and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 700961774 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the annual financial statements, Non-Voting No vote the Management report as well as the consolidated financial statements and the Group Management report and the report of the Supervisory Board for the FY 2005 2. Resolution on the adoption of the annual financial Mgmt For For statements of Merck KGAA for the YE 31 DEC 2005 3. Resolution on appropriation of net retained Mgmt For For profit for FY 2005 4. Resolution on approving the acts of the Executive Mgmt For For Board for FY 2005 5. Resolution on approving the acts of the Supervisory Mgmt For For Board for the FY 2005 6. Appointment KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Mannheim, as the Auditors for the FY 2006 7. Resolutions on approval for concluding affiliation Mgmt For For contracts 8.1 Elect Prof. Dr. Rolf Krebs as a member of the Mgmt For For Supervisory Board 8.2 Elect Dr. Arend Oetker as a member of the Supervisory Mgmt For For Board 8.3 Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For the Supervisory Board 8.4 Elect Prof. Dr. Theo Siegert as a member of Mgmt For For the Supervisory Board 9. Resolutions on amending the Articles of Incorporation Mgmt For For with respect to the Company gazettes 10. Resolution on the adjustment of the total capital Mgmt For For and the share capital to the actual amounts and amend Section 4 and 5 of the Articles of Incorporation 11. Resolution authorizing the exclusion of subscription Mgmt For For rights when utilizing the authorized capital by way of contributions in kind and amend Section 5 of the Articles of Incorporation; report of the Executive Board on the authorization to exclude subscription rights in accordance with Section 278 Para 3, 203 Para 2 sentence 2 AktG in conjunction with Section 186 Para 4 sentence 2 AktG regarding this resolutions 12. Resolution on the adjustments of Contingent Mgmt For For Capital III and amend Section 5 of the Articles of Incorporation 13. Resolution on the adjustment of Contingent Capital Mgmt For For I and amend Section 5 para 4 of the Articles of Incorporation 14. Resolution on amendment to Section 21, 22 and Mgmt For For 23 of the Articles of Incorporation subsequent to the German Act on Corporate Integrity and the right to set aside resolutions of shareholders' meeting UMAG 15. Resolution on the change in participation in Mgmt For For the result of E. Merk and amend Section 27, 29 and 30 of the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 700962601 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved financial statements, Mgmt For For and the approved consolidated financial statements, the management reports for Metro AG and the Metro Group for the FY 2005, including the report by the Supervisory Board and the resolution on the appropriation on the balance sheet profit 2. Resolution on the formal approval of the acts Mgmt For For of the Members of the Management Board for the FY 2005 3. Resolution on the formal approval of the acts Mgmt For For of the Members of the Supervisory Board for the FY 2005 4. Election of KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft as the Auditor for the annual financial statements and the consolidated financial statements for the FY 2006 5.1 Elect Dr. Eckhard Cordes as the Member of the Mgmt For For Supervisory Board 5.2 Elect Mr. Peter Kupfer as the Member of the Mgmt For For Supervisory Board 6. Resolution on the authorization to acquire Company Mgmt For For stock 7. Resolution on the amendment of Article 16 of Mgmt For For the Articles of Association registration for and attendance of the General Meeting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE COMPANY,LIMITED Agenda Number: 700990369 -------------------------------------------------------------------------------------------------------------------------- Security: J45174109 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3888200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications (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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Appoint a Substitute Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485 -------------------------------------------------------------------------------------------------------------------------- Security: J6150N104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For * 2. Approve Repurchase of the Company s Own Stock Mgmt For * (Preferred Stock) 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 * 5. Appoint a Corporate Auditor Mgmt For * 6. Grant Retirement Allowances to the retiring Mgmt Abstain * Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767607 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: EGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that: the conditional on the admission Mgmt For For to the Daily Official List of the UK Listing Authority and to trading on the London Stock Exchange plc s market for listed securities becoming effective Listing by 8.OOam on 01 AUG 2005 or such later time and/or date as the Directors may determine of non-cumulative preference shares of 10 pence each the B shares and ordinary shares of 11 17/43 pence each (the New Ordinary Shares ) having the rights and restrictions as specified in the Articles of Association of the Company are to be amended pursuant to resolution 5 below: a the authorized share capital of the Company to increased from GBP 500 million to GBP 815 million by the creation of 3,150 million B Shares of 10 pence each; b authorize the Directors: to capitalize a maximum sum not exceeding GBP 315 million standing to the credit of the Company s share premium account and to apply such sum in paying up in full the B Shares and pursuant to Section 80 of the Companies Act 1985 as amended the Companies Act to allot and issue such B shares credited as fully paid up, up to an aggregate nominal amount of GBP315 million to the holders of the ordinary shares in the Company the Existing Ordinary Shares on the basis of 1B share for each existing ordinary share held and recorded on the register of Members of the Company at 500pm on 29 JUL 2005 or such other time and/or date as the Directors may determine , authority expires at the earlier of the conclusion of the AGM in 2006 or 15 months ; c each existing ordinary share as shown in the register of Members of the Company at 5.OOpm on 29 JUL 2005 or such other time and/or date as the Directors may determine is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into 1 new ordinary share of 11 17/43 pence, provided that no member shall be entitled, to a fraction of a share and all fractional entitlements arising out of such subdivision or consolidation shall be aggregated into new ordinary shares and the whole number of new ordinary shares so arising and any remaining shares of 10/43 pence sold and the net proceeds of sale in excess of GBP1 distributed in due proportion among those Shareholders who would otherwise be entitled to such fractional entitlements and any proceeds of sales not exceeding GBP l retained by the Company and donated to a charity of the Company s choice; d) following the capitalization issue referred to in paragraph (b) above and the subdivision and the consolidation referred to in paragraph (c) above, each authorized but unissued existing ordinary share up to such number as will result in a whole number of new ordinary shares and any balance remaining unconsolidated is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into a new ordinary share; e authorize the Company, to make market purchases Section 163(3) of the Companies Act of B shares 10% of the total number of the B shares created, at a minimum price of 10 pence for each B shares free of all dealing expenses and the commissions not more than 65 pence for each B share free of all dealing expenses and the commissions Authority expires the earlier of the conclusion of the next AGM in 2006 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; f approve and authorized for the purposes of Section 165 of the Companies Act the terms of the contract between: 1 JPMorgan Cazenove Limited JPMorgan Cazenove ; and 2 the Company under which JPMorgan Cazenove will be entitled to require the Company to purchase B shares from them a draft of which is produced to the meeting and signed for the purposes of identification by the Chairman and Authority and approval expire on 18 months 2. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act, to allot relevant securities Section 80(2) of the Companies Act up to an aggregate nominal amount of GBP 103 million; Authority expires on 24 JUL 2010 ; 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.3 Authorize the Directors, in substitution for Mgmt For For any existing authority, and pursuant to Section 95 of the Companies Act, to allot equity securities Section 94(2) of the Companies Act for cash pursuant to the general authority conferred by Resolution 2 and/or to sell equity securities held as treasury shares for cash pursuant to Section 162D of the Companies Act, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act , provided that this power is limited to the allotment and/or sale of equity securities: a) in connection with a rights issue in favor of ordinary shareholders excluding any holder of the treasury share ; b) up to an aggregate nominal amount of GBP 15 millions; Authority expires on 24 JUL 2010 ; 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.4 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act of up to 271,185,097 new ordinary shares upon Resolution 1 being passed or 309,024,879 existing ordinary shares if Resolution 1 is not passed, at a minimum price of 11 17/43 pence for each new ordinary shares upon passing of Resolution 1 or 10 pence for existing share if Resolution 1 is not passed and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM in 2006 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 S.5 Amend the Articles of Association of the Company Mgmt For For as specifies and initialed for the identification by the Chairman -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767835 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for th YE 31 Mgmt For For MAR 2005 and the Auditors report on the accounts 2. Declare a final dividend of 15.2 pence per ordinary Mgmt For For share USD 1.3869 per American Depositary share for the YE 31 MAR 2005 3. Re-appoint Mr. John Allan as a Director Mgmt For For 4. Re-appoint Mr. Paul Joskow as a Director Mgmt For For 5. Re-appoint Mr. Roger Urwin as a Director Mgmt For For 6. Re-appoint Mr. John Grant as a Director Mgmt For For 7. Re-appoint Mr. Steve Holliday as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors until the conclusion of the next GM at which accounts are laid before the Company and authorize the Directors to set the Auditors remuneration 9. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 s.10 Approve that the name of the Company be changed Mgmt For For to National Grid Plc S.11 Amend the Company s Memorandum of Association Mgmt For For by inserting a sentence in Clause 4.39 and (i) to provided a Director with funds to meet expenditure incurred or to be incurred by him in defending any criminal or civil proceedings or in connection with any application under those provision of the Companies Act 1985 Act 1985 Section 337A(2) of the Act and to do anything to enable a Director to avoid incurring such expenditure S.12 Approve to adopt new Plain English Articles Mgmt For For of Association, to replace the Company existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEC ELECTRONICS CORP, KAWASAKI Agenda Number: 700992591 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Handling of Net Loss Other For * 2 Approve Capital Reserves Reduction Other For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Supplementary Auditor Mgmt For * 6 Authorize Use of Stock Options Other For * 7 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Director -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt For For the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the allocation of incme and dividends Mgmt For For of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt For For 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt For For 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt For For 5.3 Elect Mr. Naina Kidwai as a Director Mgmt For For 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt For For 5.5 Elect Mr. Steven Hoch as a Director Mgmt For For 6. Approve the mandate by shareholders to the Board Mgmt For For of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932396662 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER CHERNIN Mgmt For For RODERICK I. EDDINGTON Mgmt For For ANDREW S.B. KNIGHT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Mgmt For For TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE COMPANY S REINCORPORATION TO THE UNITED STATES IN NOVEMBER 2004. 04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Mgmt For For LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 932456660 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. FISCHER Mgmt For For DENNIS G. FLANAGAN Mgmt For For DAVID A. HENTSCHEL Mgmt For For S. BARRY JACKSON Mgmt For For KEVIN J. JENKINS Mgmt For For THOMAS C. O'NEILL Mgmt For For ERIC P. NEWELL Mgmt For For FRANCIS M. SAVILLE Mgmt For For RICHARD M. THOMSON Mgmt For For JOHN M. WILLSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700977777 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 20, Corporate Officers bonuses JPY 180,000,000 (including JPY 8,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt Abstain * Revisions Related to the New Commercial Code - Limitation of right of Shareholders with shares less than unit, Allow Disclosure of Shareholder Meeting Materials on the Internet, Omission of Board of Directors Resolution, Agreement on limited liability of an outside auditor, Change the Body to decide distribution of surplus, Approve Other 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt 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 * -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 700993846 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5, Directors bonuses JPY 99,090,000 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Substitute Corporate Auditor Other For * 6 Approve Policy toward Large-scale Purchases Other For * of Company Shares -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 700949211 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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, Corporate Officers bonuses JPY 115,000,000 (including JPY 16,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Approve Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Retirement Bonus for retiring Directors Mgmt Abstain * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors 6. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 700946974 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 30, Directors bonuses JPY 190,000,000 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 * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 4. Approve to Amend the Compensation to be Received Mgmt For * by Directors as Stock Option -------------------------------------------------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 700924132 -------------------------------------------------------------------------------------------------------------------------- Security: H5783Q106 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: CH0014030040 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Receive the annual report and consolidated financial Mgmt No vote statements for 2005, report of the Group Auditors 2. Receive the statutory financial statements, Mgmt No vote report of the Statutory Auditors 3. Approve the appropriation of available earnings/dividend Mgmt No vote for 2005 4. Grant discharge to the Board of Directors Mgmt No vote 5. Approve to convert the general reserves share Mgmt No vote premium into free reserves and approve the share buy-back program 6.1.A Re-elect Mr. Antoine Firmenich as a Director Mgmt No vote 6.1.B Re-elect Mr. Robert Lilja as a Director Mgmt No vote 6.1.C Re-elect Ms. Jane Royston as a Director Mgmt No vote 6.1.D Re-elect Mr. Rolf Soiron as a Director Mgmt No vote 6.1.E Re-elect Mr. Ernst Zaengerle as a Director Mgmt No vote 6.2.A Elect Mr. Stig Ericsson as a Director Mgmt No vote 6.2.B Elect Mr. Domenico Scala as a Director Mgmt No vote 6.3 Re-elect KPMG Fides Peat, Zurich, as the Auditor Mgmt No vote and the Group Auditor for the business year 2006 -------------------------------------------------------------------------------------------------------------------------- NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO Agenda Number: 701007595 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 932418115 -------------------------------------------------------------------------------------------------------------------------- Security: 669888208 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: NVATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PAYMENT (DECLARATION) OF DIVIDEND ON ORDINARY Mgmt For SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). 02 MODIFICATIONS TO ARTICLE 12 OF THE REGULATIONS Mgmt Abstain OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). 03 MODIFICATIONS TO ARTICLE 5 OF THE REGULATIONS Mgmt Abstain OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 932524843 -------------------------------------------------------------------------------------------------------------------------- Security: 669888208 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: NVATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS Mgmt For AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. 1B TO APPROVE THE COMPANY PROFIT (BASED ON UNCONSOLIDATED Mgmt For RAS) DISTRIBUTION. 1C TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE Mgmt For YEAR ENDED DECEMBER 31, 2005 AT RUB 523 PER SHARE. 02 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY Mgmt For OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 3A TO ELECT MEMBER OF THE REVISION COMMITTEE: MARIA Mgmt For ALEXEYEVNA KONOVALOVA. 3B TO ELECT MEMBER OF THE REVISION COMMITTEE: IGOR Mgmt For ALEXANDROVICH RYASKOV. 3C TO ELECT MEMBER OF THE REVISION COMMITTEE: YELENA Mgmt For ANDREYEVNA TERENTIEVA. 3D TO ELECT MEMBER OF THE REVISION COMMITTEE: NIKOLAI Mgmt For KONSTANTINOVICH SHULIKIN. 04 TO APPOINT ZAO <> Mgmt For AS COMPANY S AUDITOR FOR 2006. 05 TO APPROVE COMPANY S ORDINARY SHARE SPLIT. Mgmt For 06 TO APPROVE THE AMOUNT OF REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 700850034 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: OGM Meeting Date: 14-Dec-2005 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the payment declaration of divided Mgmt For For on ordinary shares of OAO Novatek as a result of 9 months performance of 2005 FY; to pay the dividend in cash out of the Company s net profit; and to pay dividends not later than 60 days after the decision is made to pay dividends 2. Amend Article 12 of the Regulations of the Board Mgmt Abstain Against of Directors of OAO Novatek 3. Amend Article 5 of the Regulations of the Management Mgmt Abstain Against Board of OAO Novatek -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 700968514 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 02-Jun-2006 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the Company s Russian statutory accounts Mgmt For For and annual reports for the YE 31 DEC 2005 1.2 Approve the Company profit based on unconsolidated Mgmt For For RAS distribution 1.3 Declare a final dividend in respect of the YE Mgmt For For 31 DEC 2005 at RUB 523 per share PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU 2.1 Elect Mr. Anatoly M. Brekhuntsov as a Director Mgmt For For of Joint Stock Company Novatek 2.2 Elect Mr. Ruben Varadanian as a Director of Mgmt For For Joint Stock Company Novatek 2.3 Elect Mr. Mark A. Gyetvay as a Director of Joint Mgmt For For Stock Company Novatek 2.4 Elect Mr. Vladimir A. Dmitriev as a Director Mgmt For For of Joint Stock Company Novatek 2.5 Elect Mr. Anatoly N. Dmitrievsky as a Director Mgmt For For of Joint Stock Company Novatek 2.6 Elect Mr. Leonid V. Mikhelson as a Director Mgmt For For of Joint Stock Company Novatek 2.7 Elect Mr. Alexander Y. Natalenko as a Director Mgmt For For of Joint Stock Company Novatek 2.8 Elect Mr. Ilya A. Yuzhanov as a Director of Mgmt For For Joint Stock Company Novatek 3.1 Elect Mr. Maria Alexeyevna Konovalova as a Member Mgmt For For of the Revision Committee 3.2 Elect Mr. Igor Alexandrovich Ryaskov as a Member Mgmt For For of the Revision Committee 3.3 Elect Mr. Yelena Andreyevna Terentieva as a Mgmt For For Member of the Revision Committee 3.4 Elect Mr. Nikolai Konstantinovich Shulikin as Mgmt For For a Member of the Revision Committee 4. Appoint ZAO PricewaterhouseCoopers audit as Mgmt For For the Company s Auditor for the year 2006 5. Approve the Company s ordinary share split Mgmt For For 6. Approve the amount of remuneration to the Members Mgmt For For of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932474834 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: PRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For JAN H. HOLSBOER Mgmt For For KEVIN M. TWOMEY Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 700906653 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 21-Apr-2006 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the accounts of the Company Mgmt For For and the reports of the Directors of the Company and the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend of 17 pence per share Mgmt For For 3. Re-elect Mr. David Bell as a Director Mgmt For For 4. Re-elect Mr. Terry Burns as a Director Mgmt For For 5. Re-elect Mr. Rana Talwar as a Director Mgmt For For 6. Re-appoint Mr. Glen Moreno as a Director Mgmt For For 7. Re-appoint Mr. David Arculus as a Director Mgmt For For 8. Re-appoint Mr. Ken Hydon as a Director Mgmt For For 9. Receive and approve the report on Directors Mgmt For For remuneration 10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors for the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 12. Authorize the Directors, in substitution for Mgmt For For the authority conferred on the Directors pursuant to Resolution 12 passed at the AGM of the Company held on 29 APR 2005 and subject to the passing of Resolution 13 as set out in notice of AGM dated 21 MAR 2006 to allot relevant securities Section 80 of the Companies Act 1985 the Act up to an aggregate nominal amount of GBP 67,028,171; Authority expires at the conclusion of the next AGM of the Company unless previously reviewed varied or revoked by the Company in general meeting ; 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 13. Approve to increase the authorised ordinary Mgmt For For share capital of the Company of GBP 296,500,000 by GBP 1,000,000 to GBP 297,500,000 by the creation of 4,000,000 ordinary shares of 25p each s.14 Authorize the Board of Directors of the Company Mgmt For For Board , subject to the passing of Resolution 12 and pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 12 in the notice of AGM dated 21 MAR 2006 or, if Resolution 12 is not passed or does not become unconditional, pursuant to the authority conferred by Resolution 12 passed at the AGM held on 29 APR 2005 disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of ordinary shareholders; and ii) up to an aggregate nominal amount of GBP 10,040,000; Authority expires at the conclusion of the next AGM of the Company unless previously reviewed varied or revoked by the Company in general meeting ; 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.15 Authorize the Company, pursuant to Article 9 Mgmt For For of the Company s Articles, to make market purchases Section 163(3) of the Act of up to 80,000,000 ordinary shares of 25 pence each in the capital of the Company, at a minimum price of 25p per share which amount shall be exclusive of expenses and maximum price shall be the higher of: a) an amount exclusive of expenses equal to 105% of the average market value of ordinary shares of the Company derived from the London Stock Exchange Daily Official List, over the previous 5 business days; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from London Stock Exchange Trading System; Authority expires the earlier of the conclusion of the next AGM or 18 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 16. Approve and adopt the Pearson Long-Term Incentive Mgmt For For Plan, as specified and authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Plan into effect -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932451836 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700773941 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 16-Aug-2005 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Conditional Capital Contribution Mgmt For For Agreement dated 09 JUN 2005 entered into between China National Oil and Gas Exploration and Development Corporation CNODC , Central Asia Petroleum Company Limited the Newco and the Company Acquisition agreement , pursuant to which, inter alia the Company has agreed to acquire an aggregate of 50% interest in the enlarged registered capital of Newco, by way of capital contribution to Newco in an aggregate amount of RMB 20,741,250,000 and the performance by the Company thereof and the transactions contemplated and authorize the Chief Financial Officer of the Company to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Acquisition agreement and the exercise or enforcement of any of the Company s rights under the Acquisition agreement including inter alia, upon the Acquisition agreement becoming unconditional, the authority to complete the transactions contemplated by the Acquisition agreement and/or to procure completion of the same and to make and agree with such changes in the terms of the Acquisition agreement as any such Director(s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company 2. Approve and ratify the Conditional Sale and Mgmt For For Purchase Agreement dated 09 JUN 2005 entered into between Newco and the Company Transfer Agreement , pursuant to which, inter alia, the Company has agreed to transfer and Newco has agreed to purchase the entire issued share capital of PetroChina International Ltd. for a cash consideration of RMB 579,355,000 and the performance by the Company thereof and the transactions contemplated and authorize the Chief Financial Officer of the Company to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the transfer agreement and the exercise of enforcement of any of the Company s rights under the transfer agreement including, inter alia, upon the transfer agreement becoming unconditional, the authority to complete the transactions contemplated by the transfer agreement and/or to procure completion of the same and to make and agree with such changes in the terms of the transfer agreement as any such Director(s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company 3.a Approve and ratify the agreement dated 09 JUN Mgmt For For 2005 entered into between the Company and CNPC in relation to the amendments of the comprehensive products and services agreement dated 10 MAR 2000 Supplemental Comprehensive Agreement , and prospective continuing connected transactions contemplated under the supplemental Comprehensive Agreement Prospective Continuing CT 3.b Approve the annual limit of each of the continuing Mgmt For For connected transactions, as specified 4. Authorize the Chief Financial Officer of the Mgmt For For Company to do all such further acts and things and execute such further documents or Supplemental Agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Supplemental Comprehensive Agreement, the prospective continuing CT and the Caps and to make and agree with such changes in the terms of the Supplemental Comprehensive Agreement as any such Director (s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700808643 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 08-Nov-2005 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Su Shulin as a Director of the Company Mgmt For For 2. Appoint Mr. Gong Huazhang as a Director of the Mgmt For For Company 3. Appoint Mr. Wang Yilin as a Director of the Mgmt For For Company 4. Appoint Mr. Zeng Yukang as a Director of the Mgmt For For Company 5. Appoint Mr. Jiang Fan as a Director of the Company Mgmt For For 6. Appoint Mr. Chee-Chen Tung as an Independent Mgmt For For Director of the Company 7. Appoint Mr. Liu Hongru as an Independent Director Mgmt For For of the Company 8. Appoint Mr. Wang Fucheng as a Supervisor of Mgmt For For the Company 9. Appoint Mr. Wen Qingshan as a Supervisor of Mgmt For For the Company 10. Appoint Mr. Li Yongwu as an Independent Supervisor Mgmt For For of the Company 11. Appoint Mr. Wu Zhipan as an Independent Supervisor Mgmt For For of the Company 12. Ratify the agreement dated 01 SEP 2005 entered Mgmt For For into between the Company and China National Petroleum Corporation CNPC in relation to certain amendments of the comprehensive products and services agreement dated 10 MAR 2000 Second Supplemental Comprehensive Agreement ; and authorized Mr. Wang Guoliang, the Chief Financial Officer of the Company, to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Second Supplemental Comprehensive Agreement and to make and agree with such changes in the terms of the Second Supplemental Comprehensive Agreement as he may in his discretion consider necessary, desirable and expedient and in the interest of the Company 13. Ratify the agreement dated 01 Sep 2005 entered Mgmt For For into between the Company and China Railway Materials and Supplies Corporation CRMSC in relation to the provision of certain products and services CRMSC Products and Services Agreement ; and authorized Mr. Wang Guoliang, the Chief Financial Officer of the Company, to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the CRMSC Products and Services Agreement and to make and agree with such changes in the terms of the CRMSC Products and Services Agreement as he may in his discretion consider necessary, desirable and expedient and in the interest of the Company 14. Approve the ongoing connected transactions, Mgmt For For as specified in the circular of the Company dated 22 SEP 2005 Circular , which the Company expects to occur on a regular and continuous basis in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms 15. Ratify the proposed annual caps of each of the Mgmt For For ongoing connected transactions except the proposed annual limit in respect of the products and services to be provided by the Group to CRMSC pursuant to the CRMSC Products, and Services Agreement as specified in the Circular 16. Ratify the proposed annual caps in respect of Mgmt For For the products and services to be provided by the Group to CRMSC pursuant to the CRMSC Products and Services Agreement as specified in the Circular -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700929409 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of the Company Mgmt For For for the year 2005 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2005 3. Approve the audited financial statements of Mgmt For For the Company for the year 2005 4. Declare and pay a final dividend for the YE Mgmt For For 31 DEC 2005 in the amount and in the manner recommended by the Board 5. Authorize the Board to determine the distribution Mgmt For For of the interim dividend for the year 2006 6. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For Certified Public Accountants as the International Auditors of the Company and PricewaterhouseCoopers, Zhong Tian CPAs Company Limited, Certified Public Accountants as the Domestic Auditors of the Company, for the year 2006 and authorize the Board to fix their remuneration 7. Re-elect Mr. Zheng Hu as a Director of the Company Mgmt For For 8. Re-elect Mr. Franco Bernabe as an Independent Mgmt For For Non-Executive Director of the Company S.9 Authorize the Board of Directors to make such Mgmt For For amendments to the Articles of Association of the Company to increase the registered share capital of the Company and reflect the new capital structure of the Company upon the allotment and issuance of shares of the Company as specified and to allot, issue and deal with additional domestic shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of each of each of its existing the domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; otherwise than pursuant to a) a rights issue; or b) the exercise of options or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or 12 months from the passing of this resolution ; the Board of Directors shall exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; and authorize the Board of Directors to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may deem necessary in connection with the issue of such new shares including, without limitation, determining the size of the issue, the issue price, the use of proceeds from the issue, the target of the issue and the place and time of the issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreements , and making all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, including but not limited to registering the increased registered capital of the Company with the relevant authorities in the PRC in accordance with the actual increase of capital as a result of the issuance of shares pursuant to this resolution 10. Other matters if any Other For * -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For THE FISCAL YEAR 2006. A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2005. A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS.* A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS.* A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Abstain Against COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY Agenda Number: 700919244 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the call to order Mgmt For For 2. Approve the certification of service of notice Mgmt For For and quorum 3. Approve the President s report Mgmt For For 4. Approve the audited financial statements for Mgmt For For the period ended 31 DEC 2005 contained in the Company s 2005 annual report 5. Elect the Directors including Independent Directors Mgmt For For for the ensuing year 6. Other business Other For * PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. 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. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt For For MS CORAZON S. DE LA PAZ Mgmt For For MR ALBERT F DEL ROSARIO Mgmt For For MR SHIGERU YOSHIDA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700850642 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: EGM Meeting Date: 21-Dec-2005 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and re-arrangement of Mgmt Abstain Against the Articles of Association of the Company 2. Approve the plan of the Company s share buy-back Mgmt For For 3. Approve to determine the concept/formula of Mgmt Abstain Against the compensation for the Management of the Company -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual report for the Mgmt For For FY 2005 2. Ratify the Company s audited consolidate financial Mgmt For For statement and community development and social contribution program financial statement for the FY 2005 and acquittal, grant discharge to the Board of Directors and Commissioners 3. Approve the allocation of income and dividends Mgmt For For of IDR 152 per share 4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For for external audit of Company for FY 2006 , including audit of internal control for financial reporting and the Independent Auditor for external audit Company Dev and Social Contribution Program; and authorize the Board to fix their remuneration 5. Approve the adjustment of the Company s Board Mgmt For For Commissioners, which Members were elected in EGM of shareholders dated 10 MAR 2004,in accordance with the Company new Article of Association Law No.1 9/2003 regarding state owned enterprise 6. Approve the compensation for the Member of the Mgmt For For Board of Directors and the Board of Commissioners for the FY 2006 7. Approve the changes and/or additional number Mgmt For For of the Board of Directors and appoint the new Director of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700810357 -------------------------------------------------------------------------------------------------------------------------- Security: Q7788C108 Meeting Type: AGM Meeting Date: 27-Oct-2005 Ticker: ISIN: AU000000PBL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial statements of the Company Non-Voting No vote and its controlled entities for the YE 30 JUN 2005 and the reports of the Directors and the Auditors thereon 1.A Re-elect Mrs. Rowena Danziger as a Director Mgmt For For of the Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 1.B Re-elect Mr. Ashok Jacob as a Director of the Mgmt For For Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 1.C Re-elect Mr. Robert Whyte as a Director of the Mgmt For For Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 700803249 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 13-Oct-2005 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors Non-Voting No vote report and the Independent Audit report of the Qantas Airways Limited for the FYE 30 JUN 2005 2. Approve to ask questions about or make comments Non-Voting No vote on the Management and the audit of Qantas 3.1 Re-elect Mr. Paul Anderson as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.2 Re-elect Mr. John Schubert as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.3 Re-elect Mr. Garry Hounsell as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.4 Re-elect Mr. Peter Cosgrove as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 4. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 as specified S.5 Amend the Constitution of Qantas Airways Limited, Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- RAKUTEN INC, TOKYO Agenda Number: 700897955 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Limit Legal Liability of Mgmt For For Non-Executive Statutory Auditors - Authorize Public Announcements in Electronic Format 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 4 Approve Executive Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANBAXY LABORATORIES LTD Agenda Number: 700810395 -------------------------------------------------------------------------------------------------------------------------- Security: Y7187Y165 Meeting Type: EGM Meeting Date: 21-Oct-2005 Ticker: ISIN: INE015A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board, in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions of the Companies Act, 1956 including any statutory modification s or re-enactment thereof and relevant provisions of the Memorandum and Articles of Association of the Company and the issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993, and subject to the approval, consent, permission and/or sanction of the Ministry of Finance of the Government of India, the Reserve Bank of India and any other appropriate authorities, institutions or bodies, as may be necessary and subject to such conditions and modifications as may be prescribed in granting such approvals, consents and permissions, which may be agreed to by the Board of Directors of the Company the Board which term shall include a Committee of Directors , the consent of the Company be accorded, to issue, offer and allot, in one or more tranches any securities including Global Depository Receipts/Shares GDRs and/or American Depositary Receipts/Shares ADRs and/or Foreign Currency Convertible Bonds FCCBs and/or Convertible Bonds/ Debentures and/or Euro-Convertible Bonds and/or Equity Shares and/or Preference Shares whether Cumulative/Redeemable/Partly Convertible/Convertible and/or Securities Partly or Fully Convertible into Equity Shares and/or Securities linked to Equity Shares and/or any Instruments or Securities with or without detachable warrants, or such other types of Securities representing either Equity Shares or Convertible Securities, Securities in India or in 1 or more foreign market s to be subscribed in foreign currency ies /Rupees by Foreign/Domestic Investors, including Non-residents, Foreign Institutional Investors, Non Resident Indians, Foreign Nationals, Corporate Bodies, Banks, Institutions, Mutual Funds or such other eligible entities or persons as may be decided by the Board in accordance with applicable laws, whether or not such persons/entities/investors are members of the Company, through Prospectus, Offering Letter, Circular, Memorandum or through any other mode from time to time as may be deemed appropriate by the Board on such terms and conditions as the Board may in its sole and absolute discretion deem fit up to USD 1500 million on such terms and conditions including pricing as the Board may in its sole and absolute discretion decide including the form and the persons to whom such Securities may be issued and all other terms and conditions a matters connected therewith; approve, without prejudice to the generality of the above and subject to applicable laws, the aforesaid issue of the Securities may have all or any terms or combination of terms in accordance with normal practice including but not limited to conditions in relation to payment of interest, dividend, premium on redemption or early redemption at the option of the Company and/or to the holder s of the Securities and other debt-service payment whatsoever and all such terms as are provided in offerings of this nature, including terms for issue of additional Equity Shares, of variation of interest payment and/or variation of the price and/or the period of conversion of Securities into Equity Shares or issue of Equity Shares during the duration of the Securities and/or voting rights or option for early redemption of Securities; approve that the Company and any agency or body authorized by the Company may issue depository receipts representing the underlying Equity Shares or other Securities or FCCBs issued by the Company in registered form with such features and attributes as are prevalent in international capital markets for instruments of this nature and to provide for the tradability or free transferability thereof as per the international practices and regulations and under the forms and practices prevalent in the international markets including filing any registration statement and any other document and any amendment thereto with any relevant authority for Securities listing and trading, in the overseas Stock/Securities Exchange s ; authorize the Board: to issue and allot such number of Equity Shares as may be required to be issued and allotted upon conversion of any Securities referred above or as may be necessary in accordance with the terms of the offering s ; subject to the applicable laws, to issue and allot Equity Shares including Equity Shares issued and allotted upon conversion of any Securities with differential rights including differential rights as to dividend and/or voting; approve that 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 applicable foreign laws; authorize the Board, for the purpose of giving effect to any issue or allotment of Securities or Instruments representing the same, to determine the form, terms and timing of the offering s , including the class of investors to whom the Securities are to be allotted., number of Securities to be allotted in each tranche, issue price, face value, premium amount of issue/conversion of Securities/redemption of Securities, rate of interest, redemption period, listings on one or more Stock Exchanges abroad as the Board in its sole and absolute discretion deem fit and to make and accept any modifications in the proposal as may be required by the authorities involved in such issues and on behalf of the Company to do all such acts, deeds, matters and things as it may at its sole and absolute discretion deem necessary or desirable for such purpose, including without limitation the Appointment of Registrars, Book-runners, Lead-managers, Trustees, Agents, Bankers, Global Co-ordinators, Custodians, Depositories, Consultants, Solicitors, Accountants, or such other Agencies, entering into arrangements for underwriting, marketing, listing, trading, depository and such other arrangements and agreements, as may be necessary and to issue any Offer Documents and sign all deeds, documents and to pay and remunerate all agencies/intermediaries by way of commission, brokerage fees, charges, out of pocket expenses and the like as may be involved or connected in such offerings of Securities, with power on behalf of the Company to settle any question, difficulty or doubt that may arise in regard to any such issues offer or allotment of Securities and in complying with any Regulations, as it may in its sole and 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 Executive Director s or any other Officer s of the Company to give effect to the aforesaid resolution 2. Approve to increase the authorized share capital Mgmt For For of the Company from INR 2,000,000,000 to INR 3,000,000,000 divided into 100,000 cumulative redeemable preference shares of INR 100 each and 598,000,000 equity shares of INR 5 each S.3 Amend the existing Clause V of the Memorandum Mgmt For For of Association of the Company by substituting with new one as specified s.4 Amend the existing Article 4 of the Articles Mgmt For For of Association of the Company by substituting with new one as specified 5. Authorize the Board of Directors, in supersession Mgmt For For of the resolution passed at the EGM of the Company held on 25 FEB 1994 and pursuant to the provisions of Section 293(1)(d) of the Companies Act, 1956 and all other applicable provisions, if any, consent be accorded, to borrow monies together with monies already borrowed by the Company apart from temporary loans obtained from the Company s bankers in the ordinary course of business upto INR 5000 crores as outstanding at any time in excess of the aggregate of paid-up capital and free reserves of the Company from time to time S.6 Authorize the Company, subject to the provisions Mgmt For For of the Foreign Exchange Management Act FEMA 1999, the Companies Act, 1956 and all other applicable laws, rules, regulations, guidelines and the Articles of Association of the Company and subject to approval, consent, permission of the Government of India, the Reserve Bank of India and any other appropriate authorities, institutions or bodies as may be necessary and subject to such conditions as may be prescribed by any way of concerned authorities while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors referred to as the Board which term shall include a Committee of Directors accorded for the investment in the equity shares of the Company by foreign institutional investors registered with the Securities and Exchange Board of India upto 50% of the paid-up equity share capital/value of each series of convertible debentures with effect from such date s and in such franches/stages as the Board may in its sole and absolute discretion decide from time to time -------------------------------------------------------------------------------------------------------------------------- RANBAXY LABORATORIES LTD Agenda Number: 700811171 -------------------------------------------------------------------------------------------------------------------------- Security: Y7187Y165 Meeting Type: SGM Meeting Date: 27-Oct-2005 Ticker: ISIN: INE015A01028 -------------------------------------------------------------------------------------------------------------------------- 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. Authorize the Board: pursuant to the provisions Mgmt For For of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to such approvals, consents, permissions and sanctions as may be required from appropriate authorities or bodies from time to time and subject further to such conditions and modifications as may be prescribed in granting the such approvals, consents and permissions which may be agreed to by the Board of Directors of the Company the Board which term shall include a Committee of Directors , to sell/divest the Allied Business port-folio of the Company consisting of: i) Ranbaxy Fine Chemicals Ltd. a wholly owned subsidiary ; ii) Animal Health Care Business; and iii) Diagnostics Business commonly known as Allied Businesses on a going concern basis at such consideration and terms and conditions as may be decided by the Board in its sole discretion from time to time; to finalize and execute all such papers, documents, writings, agreements, memoranda, deeds of assignment, conveyance deed, undertakings, share transfer form and to do all such acts, deeds, matters and things as the Board may, in its sole discretion, consider necessary, expedient usual or proper and to settle any question or remove any difficulty or doubt that may arise in the matter; and to delegate all or any of the powers herein conferred to any Committee of Directors or the Executive Director s or any other Officer s of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL VENTURES LTD Agenda Number: 700915070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7229U106 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE331H01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the applicant Company with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL VENTURES LTD Agenda Number: 700983617 -------------------------------------------------------------------------------------------------------------------------- Security: Y7229U106 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: INE331H01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Statutory Mgmt For For reports 2. Approve the dividend of INR 3.2 per share Mgmt For For 3. Re-appoint Mr. A.D. Ambani as a Director Mgmt For For 4. Approve Chaturvedi Shah and BSR Company as the Mgmt For For Joint Statutory Auditors and authorize the Board to fix their remuneration 5. Appoint Mr. U. Bose as a Director Mgmt For For 6. Appoint Mr. C.P. Jain as a Director Mgmt For For 7. Appoint Mr. V.R. Mohan as the Company Secretary Mgmt For For Manager and approve his remuneration -------------------------------------------------------------------------------------------------------------------------- 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 ENERGY VENTURES LTD Agenda Number: 700919559 -------------------------------------------------------------------------------------------------------------------------- Security: Y7232C101 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE329H01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the Reliance Capital Ventures Limited with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDS LTD Agenda Number: 700996866 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006, 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 in place of those retiring Mgmt For For by rotation 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 until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors 5. Appoint Professor. C. Jain as an additional Mgmt For For Director of the Company, pursuant to the provisions of Section 260 of the Companies Act 1956 and in accordance with the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, who retires under the provisions of the Articles of Association of the Company S.6 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions, if any of the Companies Act, 1956 ( Act) mid the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (the Guidelines) or any statutory modification(s) or re-enactment of the Act or the Guidelines the provisions of any other applicable law, and regulations, the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges, where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company Board which deem shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to grant, offer and issue, in one or more branches, to such permanent employees of the Company whether working in India or out of India and Directors of the Company whether wholetime Director or otherwise Employees , as may be decided by the Board, options exercisable by the Employees under a Scheme titled Employees Stock Option Scheme - 2006 Scheme to subscribe to such number of equity shares and/or equity linked instruments which could give rise to the issue of equity shares Securities of the Company not exceeding in aggregate 5% of the issued, subscribed and paid-up equity shares of the Company as on 31 MAR 2006 i.e. up to 6,96,75,402 equity shares, at such price and on such terms and conditions as may be determined by the Board in accordance with the Guidelines or any other applicable provisions as may be prevailing at that time; and to formulate, evolve, decide upon and bring into effect the Scheme on such terms and conditions as specified and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the Scheme from time to time including but not limited to, amendment(s) with respect to vesting period, and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the Scheme; and the securities maybe allotted in accordance with the Scheme either directly or through an existing trust or a trust which may be setup in any permissible manner and that the Scheme may also envisage for providing any financial assistance to the trust to enable the trust to acquire, purchase or subscribe to the securities of the Company; and any new equity shares to be issued and allotted as aforesaid shall rank pari passu inter se with the then existing equity shares of the Company in all respects; and to take necessary steps for listing of the Securities allotted under the Scheme on the stock exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the stock exchanges concerned, the Guidelines and other applicable laws and regulation; and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper and to settle any questions, difficulties or doubts that may arise lit this regard as any stage including at the time of listing of the securities without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by she authority of this resolution S.7 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions if any of the Companies Act, 1956 Act and the Securities and Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999 the Guidelines or any statutory modification(s) or re-enactment of the Act or the Guidelines, the provisions of any other applicable laws and regulation the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company the Board which term shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to extend the benefits of the Employees Stock Option Scheme -2006 and duly passed at this meeting, also to such permanent employees of the whether working in India or out of India and Director, of the subsidiary Companies whether wholetime Directors or otherwise, as may be decided by the Board and /or such other persons, as may form time to time, be allowed under prevailing law and regulations on such terms and conditions as decided by the Board; and to do all such act, deeds, mattes and things as it may in its absolute discretion, deem necessary expedient or proper and to settle any question, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities without requiring the Board to secure any further consent or approval of the Members of the Company in the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF SA Agenda Number: 700972866 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- 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 16 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual financial statements balance Mgmt For For sheet, profit and loss account and the annual report and the Management report of Repsol YPF, S.A. of the consolidated annual financial statements consolidated balance sheet, consolidated profit and loss account and the consolidated annual report and the consolidated Management report for FYE 31 DEC 2005, and application of its earning and of the Management by the Board of Directors during the said year 2. Amend the Article 19 Call of the General Meeting Mgmt For For and Article 20 Power and obligation to call of the Articles of Association 3. Amend the Article 5 Notice of call of the Mgmt For For Regulations of the general shareholders meeting 4.1 Ratify and appoint Mrs. Paulina Beato Blanco Mgmt For For as a Director 4.2 Ratify and appoint Mr. Henri Philippe Reichstul Mgmt For For as a Director 4.3 Appoint and Ratify of other Directors Mgmt For For 5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For S.A. and of its consolidated Group 6. Authorize the Board of Directors, for the derivative Mgmt For For acquisition of shares of Repsol YPF, S.A., directly or through controlled Companies, with in a period of 18 months from the resolution, leaving without effect the authorization granted by OGM held on 31 MAY 2005 7. Authorize the Board to issue fixed rate securities, Mgmt For For convertible or exchangeable by shares of the Company or exchangeable by shares of other companies, as well as warants options to subscribe new shares or to acquire preexisting shares of the Company ; establishemnt of the criteria for the determination of the basis and methods for the conversion and/or exchange and to increase the capital stock in the necessary amount, as well to exclude, in whole or part, the preemptive subscription rights of shareholders and holders of convertible debentures or warrants over new shares; authorization of the guarantee by the Company of issues made by its subsidiaries of fixed rate securities exchangeable by shares of the Company or by the shares of other companies; to leave without effect, in the portion not used, the Resolution 8 of the OGM on 21 APR 2002 8. Acknowledge the information to the general shareholders Mgmt For For meeting on the amendments to the Regulations of the Board of Directors 9. Grant authority to supplement, develop, execute, Mgmt For For rectify or formalize the resolutions adopted by the general shareholders meeting -------------------------------------------------------------------------------------------------------------------------- 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 CO LTD Agenda Number: 700999331 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 3.1 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSB 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700939296 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual accounts for the Mgmt For For FYE 31 DEC 2005, togther with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 as specified in the annual report and accounts 2005 and summarized in the annual review and summary financial statements for the year 2005 3. Elect Mr. Jorma Ollila as a Director of the Mgmt For For Company with effect from 01 JUN 2006 4. Elect Mr. Nick Land as a Director of the Company Mgmt For For with effect from 01 JUL 2006 5. Re-elect Mr. Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jeroen Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for the year 2006 11. Authorize the Directors, in substitution for Mgmt For For all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 155 Million; Authority expires at the conclusion of the next AGM of the Company or 15 AUG 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.12 Authorize the Directors, subject to the passing Mgmt For For of previous resolution and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 23 Million; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 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.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 667 Million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, that stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 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 14. Authorize the Company, in accordance with the Mgmt For For Section 347C of the Companies Act 1985, to make donations to European Union (EU) political organizations not exceeding EUR 200,000 in total per annum, and to incur EU political expenditure not exceeding EUR 200,000 in total per annum, during 4-year period, beginning with the date of passing of this resolution and ending on 15 MAY 2010 or, if earlier, at the conclusion of the 2010 AGM of the Company, in this resolution, the terms, donation, EU political organization and EU political expenditure have the meanings set out in the Section 347A of the Companies Act 1985 15. PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: Shr Against For Approve that pursuant to Section 376 of the Companies Act, in the interests of the good reputation of the Company, and the avoidance of costly delay to, or interruption of, production, and for the present and future peace, safely, environment and prosperity of local communities directly affected by the Company s operations; i) the Directors undertake, in all the Company s International exploration and development operations, to collaborate with local shareholder communities in order to reach, before project works begin, a mutually acceptable Memorandum of understanding based on an independently conducted and transparent Social and Environment Impact Assessment; ii) the Directors undertake the acquisitions of Companies or assets and operation of other Companies to exercise due diligence in respect of risk, by subjecting social and environmental reports relating to business operations and activities to qualified independent assessment, and to revise the Company s plans or adopt alternative methods of extraction and refinement in the light of such assessments; iii) the Directors institute rigorous policies in risk assessment and community consulatation particularly when proposing to use unproven techniques such as untested gas production and processing on peat and in proximity to occupied dwellings, or when operating in ice-congested waters; iv) the Directors ensure, through proper oversight by the Board s Social Responsibility Committee, that all policies, procedures and standards on environmental and social issues are rigorously enforced at all stages of project planning and operation; v) the Directors report to the shareholders by the 2007 AGM how the Company has implemented these measures -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 700885417 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 13-Apr-2006 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote and the Group for the FYE DEC 31 2005 with the combined Review of Operations of RWE Aktiengesellschaft and the Group, the proposal for the appropriation of distributable profit, and the Supervisory Board Report for fiscal 2005 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 984,279,827.47 as follows: payment of a dividend of EUR 1.75 per entitled share EUR 71,077.47 shall be carried forward ex-dividend and payable date: 18 APR 2006 3. Ratify the Acts of the Executive Board for fiscal Mgmt For For 2005 4. Ratify the Acts of the Supervisory Board for Mgmt For For fiscal 2005 5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt For For the Auditors for the FY 2006 6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt For For Board 6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt For For Supervisory Board 6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt For For Board 6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt For For Board 6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt For For Board 6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt For For Board 6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt For For Board 6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt For For Board 6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt For For Board 6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt For For Board 7. Authorize the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 12 OCT 2007; authorize the Board of Managing Directors to retire the shares, to float the shares on Foreign Stock Exchanges and to use the shares in connection with mergers and acquisitions if the shares are sold at a price not more than 5% below their market price -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700870517 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as an Outside Director 2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For right Law Firm as an Outside Director 2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For at Seoul National University as an Outside Director 2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For Law Firm as an Outside Director 2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as an Outside Director 2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For at Samsung Electronics as an Inside Director 2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For Electronics as an Inside Director 2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as Members of the Auditors Committee 2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as Members of the Auditors Committee 3. Approve the limit of remuneration for the Directors Mgmt For For at KRW 60 billions -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD Agenda Number: 700872802 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, the income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD Agenda Number: 700970569 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings; income and dividends of KRW 1500 per common share 2. Amend the Articles of Incorporation to require Mgmt For For shareholder approval on all stock option issuances and elect the Chairman of Board among the Directors 3.1 Elect Mr. Tae-Sun Hwang as an Internal Director Mgmt For For 3.2 Elect Mr. Kang-Jung Kim as an External Director Mgmt For For 4.1 Elect Mr. Won Chang Lee as an External Director, Mgmt For For Member of the Board of Audit and Inspection of korea 4.2 Elect Mr. Ji-Ho Hong as an External Director, Mgmt For For Vice President of SK Chemical 5. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO LTD Agenda Number: 700992553 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3329600005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- SCHERING AG, BERLIN Agenda Number: 700894694 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the adopted financial statements, the Non-Voting No vote approved consolidated financial statements and the combined management report of Schering AG and the Schering AG Group for FY 2005, including the report by the Supervisory Board 2. Approve the unappropriated profit of Schering Mgmt For For AG for FY 2005 amounts to EUR 232,800,000; the Supervisory Board and the Executive Board propose the following resolution: the unappropriated profit in the amount of EUR 232,800,000 shall be used to distribute a dividend of EUR 1.20 per dividend-bearing share; the amount of unappropriated profit attributable to own shares shall be carried forward to new account 3. Approve the activities of the Members of the Mgmt For For Executive Board for FY 2005 4. Approve the activities of the Members of the Mgmt For For Supervisory Board for FY 2005 5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For the Supervisory Board 6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For Wirtschaftsprufungsgesellschaft, Hamburg as the Auditors of the financial statements of Schering AG and of the consolidated financial statements for FY 2006 7. Amend Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernisation of the Right to set aside resolutions UMAG as follows: Section 16(2)3 and 16(2)4, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 15,000,000 at a price neither more than 10% above nor more than 20% below the market price of the shares if they are acquired through the stock exchange nor differing more than 20% from the market price if they are acquired by way of a repurchase offer on or before 30 SEP 2007 and authorize the Board of Managing Directors to retire the shares to use the shares for acquisition purposes or for satisfying existing convertible or option rights and to offer the shares to employees of the Company and its affiliates COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHWARZ PHARMA AG Agenda Number: 700912771 -------------------------------------------------------------------------------------------------------------------------- Security: D6889B104 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: DE0007221905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved audited financial Non-Voting No vote statements, the confirmed consolidated financial statements and the management report for the Company and the Group for the 2005 financial year as well as the report of the Supervisory Board for the 2005 FY 2. Resolution on the appropriation of distributable Mgmt For For profits 3. Resolution on the approval of the Executive Mgmt For For Board actions for the 2005 FY 4. Resolution on the approval of the Supervisory Mgmt For For Board actions for the 2005 FY 5. Resolution on the appointment of Ernst + Young Mgmt For For Ag, Duesseldorf as the Auditors for the 2006 FY 6. Resolution on the authorization of the Company Mgmt For For to acquire and utilize own shares and on the cancellation of the authorization granted on 11 MAY 2005 7. Authorization of the Executive Board to issue Mgmt For For convertible bonds and/or bonds with warrants; creation of a conditional capital; cancellation of the current authorization to issue convertible bonds and/or bonds with warrants; cancellation of the current conditional capital created therefore and amendments to the Articles of Association 8.1 Elect Dr. Terence Eaves to the Supervisory Board Mgmt For For 8.2 Elect Dr. Eberhard Peill to the Supervisory Mgmt For For Board -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700766148 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: AGM Meeting Date: 22-Jul-2005 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report accounts for the YE Mgmt For For 31 MAR 2005 2. Approve the remuneration report Mgmt For For 3. Re-elect Mr. Charles Berry as a Director Mgmt For For 4. Re-elect Mr. Donald Brydon as a Director Mgmt For For 5. Re-elect Mr. Nolan Karras as a Director Mgmt For For 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company and authorize the Directors to fix their remuneration 7. Authorize the Company to make EU political donations Mgmt For For up to GBP 80,000 and to incur EU political expenditure up to GBP 20,000 8. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 310,961,355 S.9 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 46,644,203 S.10 Grant authority to make market purchases of Mgmt For For 186,576,813 ordinary shares S.11 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700775678 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: EGM Meeting Date: 22-Jul-2005 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the sale by the Company of PacificCorp, Mgmt For For the terms and conditions of which are set out in the stock purchase agreement dated 23 MAY 2005 betweem the Company, PacificCorp Holdings, Inc. and MidAmerican Energy Holdings Company and authorize the Directors of the Company to conclude and implement the sale in accordance with such terms and conditions and to agree such amendments and variations to and waivers of such terms and conditions as are necessary -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700928700 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: EGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve conditional on the admission of the Mgmt For For new ordinary shares and the B shares to the Official list of the Financial Services Authority and to trading on the London stock Exchange Plc s main market for listed securities becoming effective the capital reorganization, the return of cash, the amendments to the Company s Articles of Association and the amendments to the existing authorities to allot new shares, disapply pre-emption rights and to make market purchases of ordinary shares each; as specified -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- 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 Company to Appoint Independent Auditors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 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 * 4.1 Appoint a Supplementary Auditor Mgmt For * 5 Authorize Use of Stock Options for Directors Other For * 6 Authorize Use of Stock Options for Directors, Other For * Executives and Employees of Subsidiaries 7 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SET INDIA PRIVATE LIMITED Agenda Number: 700865922 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC00157 Meeting Type: AGM Meeting Date: 31-Jan-2006 Ticker: ISIN: ADPI00000167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited profit and loss account for Mgmt For For the YE 31 MAR 2005 and the balance sheet as at that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend Mgmt For For 3. Appoint Messrs. Pricewaterhouse, Chartered Accountants, Mgmt For For as the Auditors of the Company until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to decide the remuneration payable to Price Waterhouse -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Mgmt For * 3 Amend Articles to: Allow Company to Re-Issue Mgmt For * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt For * 6 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700877155 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 21-Mar-2006 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3.1 Elect Mr. IL-Seop Kim as a Outside Director Mgmt For For 3.2 Elect Mr. Sang-Yoon Lee as a Outside Director Mgmt For For 3.3 Elect Mr. Yoon-Soo Yoon as a Outside Director Mgmt For For 3.4 Elect Mr. Si-Yeol Yoo as a Outside Director Mgmt For For 3.5 Elect Mr. Byung-Heon Park as a Outside Director Mgmt For For 3.6 Elect Mr. Young-Hoon Choi as a Outside Director Mgmt For For 3.7 Elect Mr. Si-Jong Kim as a Outside Director Mgmt For For 3.8 Elect Mr. Phillippe Reynieix a Outside Director Mgmt For For 3.9 Elect Mr. Haeng-Nam Jeong as a Outside Director Mgmt For For 3.10 Elect Mr. Myung-Soo Choi as a Outside Director Mgmt For For 4.1 Elect Mr. IL-Seop Kim as a Member of the Audit Mgmt For For Committee 4.2 Elect Mr. Sang-Yoon Lee as a Member of the Audit Mgmt For For Committee 4.3 Elect Mr. Si-Jong Kim as a Member of the Audit Mgmt For For Committee 4.4 Elect Mr. Young-Seok, Choi as a Member of the Mgmt For For Audit Committee 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the stock option for staff Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 700875872 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 03-Mar-2006 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation - additional business objectives 3. Elect Mr. Hak-Seo, Koo : CEO of Shinsegae as Mgmt For For a Director 4. Elect Mr. Won-IL, Kang : outside Directors of Mgmt For For Shinsegae as a Audit Committee Member 5. Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO LTD Agenda Number: 701006050 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 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 * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700868930 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 22-Mar-2006 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of 12th shareholders AGM Mgmt For For held on 23 MAR 2005 2. Acknowledge the Company s annual report for Mgmt For For the year 2005 3. Adopt the balance sheet and profit and loss Mgmt For For statements for the YE 31 DEC 2005 4. Approve the allocation of profit for the year Mgmt For For 2005 for distribution of dividend to shareholders at THB 15 per share 5. Elect the Directors in replacement of those Mgmt For For who retires by rotation 6. Appoint the Auditor and approve the Auditor Mgmt For For fee for the year 2006 proposed by the Audit Committee 7. Approve the remuneration for sub-committees Mgmt For For 8. Acknowledge the remuneration of the Board of Mgmt For For Directors 9. Other business Other For * -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700853294 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 26-Jan-2006 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Supervisory Non-Voting No vote Board, the corporate governance report, and the compensation report for FY 2005 2. Receive and adopt the annual financial statements Non-Voting No vote and the consolidated financial statements, and approve the Supervisory Board, together with Management's discussion and analysis of Siemens AG and the consolidated Group for the FYE 30 SEP 2005 3. Approve the unappropriated net income of Siemens Mgmt For For AG for the FYE 30 SEP 2005 amounts to EUR1,202,965,372.35; this net income shall be used to pay a dividend of EUR 1.35 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG held in treasury by the Company at the date of the Annual Shareholders' Meeting shall be carried forward 4. Ratify the acts of the Members of the Managing Mgmt For For Board for FY 2005 5. Ratify the acts of the Members of the Supervisory Mgmt For For Board for FY 2005. 6. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftspr fungsgesellschaft, Berlin and Frankfurt on Main, as the Company's Independent Auditors for the annual audit of the annual financial statements and the consolidated financial statements for the FYE 30 SEP 2006 7. Beschlussfassung ueber die Ermaechtigung zum Mgmt For For Erwerb und zur Verwendung eigener of shares acquired and any other shares previously acquired and still held by the Company or to be attributed to the Company pursuant to Section 71 d and Section 71 e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the existing capital stock; authorization be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of the Company or its subsidiaries; authorization shall be effective as of 01 MAR 2006 and shall remain in full force and effect through 25 JUL 2007, in substitution for the existing authority granted on 27 JAN 2005 ; any acquisition of Siemens shares shall be accomplished at the discretion of the Managing Board either by purchase over the stock exchange or through a public share purchase offer if the shares are acquired by purchase over the Stock Exchange, the purchase price paid per share excluding incidental transaction charges may neither exceed nor fall below the market price of the stock on the trading day, as determined at the opening auction of XETRA trading or a comparable successor trading system by more than 10%; if the shares are acquired through a public share purchase offer, the Company may publicly issue a formal offer or publicly solicit shareholders to submit offers; if a formal offer is publicly issued by the Company, the Company shall state a purchase price or purchase price range per share; if a purchase price range is stated, the final price shall be determined from all available acceptance declarations; the purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer significant market price fluctuations occur during the acceptance period; the purchase price or purchase price range per Siemens share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the Siemens stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the final Managing Board decision about the formal offer is made; in the event of an adjustment to the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; if the number of shares tendered by shareholders exceeds the total volume of shares which the Company intend ed to reacquire, the shareholders right to tender may be excluded to the extent that acquisition shall be in proportion to the Siemens shares tendered; furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; if the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted; the solicitation may provide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation significant market price fluctuations occur during the submission period; upon acceptance, the final purchase price shall be determined from all available sales offers; the purchase price per share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the offers are accepted by the Company; if the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the shares tendered; furthermore, the acceptance of small lots of up to 150 shares tendered per shareholder may receive priority consideration; and authorize the Managing Board to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: such shares of stock may be retired with the approval of the Supervisory Board without an additional resolution by a shareholders meeting being required for such retirement or its implementation; such shares of stock may be used to service conversion or option rights granted by the Company or any of its subsidiaries; if the Siemens shares are used to service such conversion or option rights issued by applying, mutatis mutandis, the provisions of Section 186 3 , 4th sentence, of the German Stock Corporation Act against contributions in cash approximating the market price, with preemptive rights of shareholders excluded , the aggregate number of shares must not exceed 10% of the capital stock at the time when such shares are used; this limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the shares are used; the limit also includes shares that were or are to be issued to service conversion or option rights that were or will be granted in accordance with the above provisions at the time when the shares are used; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used 8. Approve the creation of an authorized capital Mgmt For For 2006; the authorized capital curAusgabe an Mitarbeiter, die Ermaechtigung zur Verwendung eigener Aktien sowie 01/Il will expire on 01 FEB 2006; the Managing Board shall again receive the authorization to transfer shares of stock to employees of Siemens AG and its subsidiaries; accordingly, authorize the Managing Board to increase, with the approval of the Supervisory Board, the capital stock until 25 JAN 2011 by up to EUR 75,000,000 nominal through the issuance of up to 25,000,000 shares of no par value registered in the names of the holders against contributions in cash; the authorization may be implemented in installments; preemptive rights of existing shareholders shall be excluded; the new shares shall be issued under the condition that they are offered exclusively to employees of Siemens AG and its subsidiaries, provided these subsidiaries are not listed companies themselves and do not have their own employee stock schemes; authorize the Managing Board to determine, with the approval of the Supervisory Board, the further content of the rights embodied in the shares and the terms and conditions of the share issue; amend Section 4 of the Articles of Association by including the new Section 4 10 ; authorize the Supervisory Board to amend Section 4 of the Articles of Association depending on the utilization of the Authorized Capital 2006 and upon expiration of the term of the authorization; authorize the Company to also use shares reacquired on the basis of the authorization to be given pursuant to: such shares of stock may be used to meet the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the annual shareholders meetings on 18 FEB 1999 and 22 FEB 2001; the key points of the 1999 and 2001 Siemens Stock Option Plans, as approved at the respective annual shareholders meetings, can be examined as an integral part of the notarized minutes of the respective annual shareholders meetings at the Commercial Registries in Berlin and Munich; they can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet; such shares of stock may be offered for purchase to individuals currently or formerly employed by the Company or any of its subsidiaries, or they may be granted and transferred with a holding period of at least 2 years; such shares of stock may be offered by the Supervisory Board as stock-based compensation for purchase to the Members of the Managing Board of Siemens AG under the same terms and conditions as those offered to employees of the Company, or they may be granted and transferred with a holding period of at least 2 years; the details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; authorization be implemented once or several times, severally or jointly, whole or in part ; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to the above authorization 9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For For Anpassung an ein neues Gesetz Articles of Association of the Company GEGENANTRAEGE SIND JETZT FUER DIESE HAUPTVERSAMMLUNG Non-Voting No vote VORHANDEN. EINEN LINK ZU ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA.PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 JAN 2006. 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. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771252 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: EGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purposes of Listing Rule 10.14 Mgmt For For of the Listing Rules of Australian Stock Exchange Limited, the participation by the relevant person in the relevant period specified in Paragraph 2.2 of the Circular dated 29 JUN 2005 in the SingTel Performance Share Plan 2. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company Ordinary Shares , not exceeding in aggregate 10 % of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the Ordinary Shares may for the time being be listed or quoted Other Exchange and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or Other Exchange Share Purchase Mandate , at a price of up to 105% of the average of the closing market price of Ordinary Shares over the last 5 market days in the case of an on-market share purchase and a price up to 110% of such average closing price in case of off-market purchase; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771264 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For For the FYE 31 MAR 2005, the Directors report and the Auditors report thereon 2. Declare a first and final dividend of 53 1/3% Mgmt For For or 8.0 cents per share and a special dividend of 33 1/3% or 5.0 cents per share, less income tax, in respect of the FYE 31 MAR 2005 3. Re-elect Mr. Heng Swee Keat Independent Member Mgmt For For of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 4. Re-elect Mr. Simon Israel as a Director, who Mgmt For For retires by rotation in accordance with the Article 97 of the Company s Articles of Association 5. Re-elect Prof. Tommy Koh as a Director, who Mgmt For For retires by rotation in accordance with the Article 97 of the Company s Articles of Association 6. Re-elect Mr. Nicky Tan Ng Kuang Independent Mgmt For For Member of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 7. Approve the Directors fees payable by the Company Mgmt For For of SGD 1,207,000 for the FYE 31 MAR 2005 8. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration Transact any other business Non-Voting No vote 9. Authorize the Directors to issue shares in the Mgmt Against Against capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGXST for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and b) any subsequent consolidation or sub-division of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company and; Authority expires the earlier of the of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10. Authorize the Directors to allot and issue from Mgmt For For time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 1999 Scheme , provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 5% of the issued share capital of the Company from time to time as calculated in accordance with the Rules of the 1999 Scheme 11. Authorize the Directors to grant awards in accordance Mgmt For For with the provisions of the SingTel Performance Share Plan Share Plan 2004 and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan 2004, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Share Plan 2004 shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700843065 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: EGM Meeting Date: 12-Dec-2005 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, subject to and conditional upon the passing Mgmt For For of Resolution S.2 and immediately prior to the reduction of capital as defined in Resolution S.2) taking effect, the rights attaching to the ordinary shares of 12 2/9 pence each in the capital of the Company by the addition of a new Article 167A in the Articles of Association of the Company as specified S.2 Approve, subject to and conditional upon the Mgmt For For passing of Resolution S.3: a) to reduce the share capital of the Company by cancelling and extinguishing all of the issued and unissued ordinary shares of 12 2/9 pence each in the capital of the Company the Existing Ordinary Shares in existence as at 6.00 p.m on the day immediately preceding the day on which the High Court of Justice in England and Wales makes an order confirming such reduction of capital such cancellation and extinguishment being referred to as the Reduction of Capital and the credit arising in the Company s books of account as a result of the reduction of capital transferred to a special reserve of the Company the Cancellation Reserve ; immediately upon the reduction of capital taking effect such date to be the Effective Date : the capital of the Company be increased by GBP 50,000 by the creation of 50.000 deferred shares of GBP 1 each each a Deferred Share having the rights and restrictions set out in the Articles of Association of the Company as amended in accordance with Resolution S.3; the sum of GBP 50,000 standing to the credit of the Company s reserves be capitatised and, accordingly, authorize the Directors as of the effective date bud immediately prior to any allotment of new dollar shares pursuant to Resolution S.2 taking effect, the said sum of GBP 50,000 in paying up in full at par 50,000 deferred shares, and to allot and issue the same, credited as fully paid to the then Chief Executive of the Company or any such other director as the Board of Directors of the Company shall nominate and are hereby generally and unconditionally authorized to make such allotment and issue as if Article 154.2 of the Articles of Association of the Company did not apply to such allotment, and for the purpose of section 80 of the Companies Act 1985 the Act ; Authority expire at the conclusion of the AGM of the Company ; to increase the authorized share capital of the Company to such amount as results from the creation of such number of new ordinary shares as is equal to the number of existing ordinary shares as cancelled pursuant to the reduction of capital, each having a nominal value in cents each a New Dollar Share rounded down to the nearest cent equivalent to 12 2/9 pence which is a multiple of 5 (the Dollar Nominal Value calculated by reference to the dosing mid-point exchange rate for US dollars with sterling in London as derived from Reuters at 4.00 p.m on the day immediately prior to the effective date or if such is not a business day, the business day in immediately preceding the effective date as published in the financial times on the effective date or a published rate considered appropriate by the Directors (the Exchange Rate ; the sum standing to the credit of the Cancellation Reserve be converted into US dollars at the Exchange Rate; the sum standing to the credit of the cancellation reserve as a result of the conversion referred Resolution S.2 be applied in paying up the number of New Dollar Shares in full at the Dollar Nominal Value as is equivalent to the issued existing ordinary shares cancelled pursuant to the reduction of capital the Relevant Number provided that if there would otherwise be any surplus amount remaining in the Cancellation Reserve, the relevant number of new dollar shares shall be paid up at an aggregate premium equal to such remaining amount; and the relevant number of new dollar shares be allotted and issued credited as fully paid to those persons who appear on the register of members of the Company at close of business on the business day immediately prior to the effective date as the holders of the cancelled Existing ordinary shares on the basis of one new dollar share for each existing ordinary share held by them; c) Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 Act, to allot relevant number of the new shares created by Resolution S.2 aggregating a maximum nominal amount of GBP in US dollars of relevant securities as is equal to the relevant number multiplied by the dollar nominal value, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company S.3 Amend Article 3, 8A, 38, 53 of the Articles Mgmt For For of Association of the Company, conditional upon the reduction of capital referred to in resolution S.2 taking effect and prior to the allotment and issue of the new dollar shares referred to in resolution S.2 as specified o.4 Authorize the Directors, in addition to and Mgmt For For without prejudice to the other authorities conferred by Resolution S.2, subject to and with effect from the reduction of capital and associated matters referred to in Resolution S.2 becoming effective the Redenomination and in substitution for the authority granted by article 9.2 of the Midas of Association of the Company as renewed at the AGM held on 05 May 2005, but without prejudice to any prior exercise of such authority, and for the purposes of Section 80 of the Act to exercise all the powers of the Company to allot relevant securities within the meaning of that section up to an aggregate, nominal amount of USD 56,115,233 provided that: Authority the earlier of the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 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; all authorities previously conferred under Section 80 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect. S.5 Approve, subject to the passing of Resolution Mgmt For For 4 and in the event that the redenomination shall have become effective, in respect of the Directors power to allot securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Articles of Association of the Company as renewed at the AGM held on 05 MAY 2005, the section 89 amount for the purposes of Article 9 of the Midas of Association of the Company shall be USD 9,999,385 for the period up to the conclusion of the AGM of the Company in 2006 or 04 AUG 2006 whichever is the earlier S.6 Amend the Articles of Association of the Company Mgmt For For by deleting existing Articles 140 and 142 of the Articles of Association of the Company and inserting Article 140.1, 140.2, 140.3 and 142 in their place as specified -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 700895569 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2005 together with the report of the Directors and the Auditors thereon 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. David Illingworth as a Director Mgmt For For of the Company 4. Re-elect Mr. Peter Hooley as a Director of the Mgmt For For Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 6. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 7. Approve to renew the Directors authorization Mgmt For For to allot securities granted by Article 9.2 of the Company s Articles of Association and for the purposes of Article 9 of the Company s Articles of Association Section 80 , amount for this period be GBP 52,745,017; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 8. Authorize the Directors of the Company to amend Mgmt For For the rules of the Smith & Nephew French Sharesave Plan 2002 the French Sharesave Plan so as to enable options to acquire shares in the Company to be granted pursuant to and in accordance with the French Sharesave Plan within the period of 38 months ending 26 JUN 2009 S.9 Approve to renew the Directors power to allot Mgmt For For securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 26 JUL 2007 ; and for the purposes of the Article 9 of Company s Articles of Association Section 89 for this amount be GBP 9,408,492 S.10 Authorize the Company, in substitution for any Mgmt For For existing authority and pursuant to Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act of up to 94,084,923 ordinary shares 10% of the issued share capital as at 24 FEB 2006 of 20 pence each in the capital of the Company, at a minimum price of 20 pence and an amount equal to 105% of average of the middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the conclusion of the next AGM of the Company or 26 JUL 2007 the Expiry Date ; 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 S.11 Amend the Articles of Association of the Company Mgmt For For as follows: a) by deleting the existing Article 168 and inserting the new Article 168 as specified; b) by inserting the specified new words in Article 123.6 and by inserting new Articles 123.7 and 123.8 as specified -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 Receive the Board of Directors and the Auditors Mgmt For For report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt For For net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt For For and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt For For with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt For For A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt For For Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt For For and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt For For Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt For For Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt For For authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt Abstain Against to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt For For by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt For For existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt For For for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options 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 the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt For For authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt For For on one or more occasions, and at its sole discretion, 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 total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt For For original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 700949324 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 2.5 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3. Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Agenda Number: 700949235 -------------------------------------------------------------------------------------------------------------------------- Security: J7620T101 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3932400009 -------------------------------------------------------------------------------------------------------------------------- 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 13 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve 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 * 4. Grant subscription rights (stock options) as Mgmt For * remuneration to the directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STATE BK INDIA Agenda Number: 700795985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8161Z129 Meeting Type: EGM Meeting Date: 14-Sep-2005 Ticker: ISIN: INE062A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect 3 Directors to the Central Board of the Mgmt For For Bank under the provisions of Section 19 (c) of the State Bank of India Act 1955 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700992868 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 700817527 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Dec-2005 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For For and the audited accounts for the YE 30 JUN 2005 2. Declare a final dividend Mgmt For For 3.1.A Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For 3.1.B Re-elect Professor Wong Yue-Chim, Richard as Mgmt For For a Director 3.1.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For 3.1.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For 3.1.E Re-elect Mr. Chan Kui-Ming as a Director Mgmt For For 3.1.F Re-elect Mr. Kwong Chun as a Director Mgmt For For 3.1.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For 3.1.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For 3.2 Approve to fix the Directors remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, pursuant to the approval of this resolution, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by its Articles of Association or by the Laws of Hong Kong 6. Authorize the Directors, in addition to any Mgmt Against Against other authority, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; plus b) the nominal amount of share capital repurchased by the Company up to 10% of the aggregate nominal amount of the issued share capital of the Company , otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company ; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by its Articles of Association or by the Laws of Hong Kong to be held 7. Authorize the Directors to exercise the powers Mgmt Against Against of the Company referred to in Resolution 6 in the notice convening this meeting in respect of the share capital of the Company -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.140 Mgmt For * Term: dividends for the current term as JPY 6 per share JPY11 on a yearly basis 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: according to the new Company Law, the Company has proposed to amend partially The Company s Articles of Incorporation 3.1 Elect Mr. Osamu Suzuki as a Director Mgmt For * 3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt For * 3.3 Elect Mr. Takashi Nakayama as a Director Mgmt For * 3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt For * 3.5 Elect Mr. Takao Hirosawa as a Director Mgmt For * 3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt For * 3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt For * 3.8 Elect Mr. Minoru Tamura as a Director Mgmt For * 3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt For * 3.10 Elect Mr. Hirotaka Ono as a Director Mgmt For * 3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt For * 3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt For * 3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt For * 3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt For * 4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt For * 5. Grant retirement allowances to 16 retired Directors, Mgmt Abstain * Messrs. Takahira Kiriyama, Shunichi Wakuda, Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei, Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi, Shinichi Takeuchi, Ryousaku Suzuki, Masaru Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi Matsunaga, Mitsuo Unno and Hironori Iguchi and 1 retired Statutory Auditor, Mr. Takumi Kunikiyo, also, in connection with the adopted abolishment of retirement allowances system, the Company has proposed to grant retirement allowances, subject to approval of Proposal 3, to 13 reappointed Directors, Messrs. Osamu Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou, Nakanishi, Takao Hirosawa, Takeo Shigemoto, Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki, Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki and Toyokazu Sugimoto as well as to 4 current Statutory Auditors, Tamotsu Kamimura, Nobuyasu Horiuchi, Katsuhiko Kume and Shin Ishizuka -------------------------------------------------------------------------------------------------------------------------- SWIRE PAC LTD Agenda Number: 700875593 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: EGM Meeting Date: 01-Mar-2006 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the entering into the Acquisition Agreement Mgmt For For by Swire Properties and Swire Pacific and the transactions, terms as specified -------------------------------------------------------------------------------------------------------------------------- SWIRE PAC LTD Agenda Number: 700933573 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Declare the final dividends Mgmt For For 2.A Re-elect Mr. D Ho as a Director Mgmt For For 2.B Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For 2.C Re-elect Mr. K.G. Kerr as a Director. Mgmt For For 2.D Re-elect Mr. C.K.M. Kwok as a Director Mgmt For For 2.E Re-elect Mr. M.M.T. Yang as a Director Mgmt For For 2.F Elect Mr. P.N.L Chen as a Director Mgmt For For 2.G Elect Mr. C.D Pratt as a Director Mgmt For For 3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 4. Authorize the Directors of the Company, during Mgmt For For the relevant period to make on-market share repurchases within the meaning of the code on share repurchases up to 10 % of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held 5. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share of any class so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this Resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of 2005 acquisition or disposal Mgmt For For of assets report with the affiliated parties A.4 Approve the status of endorsements and guarantee Mgmt For For B.1 Approve the 2005 business reports and financial Mgmt For For statements B.2.1 Approve the 2005 profit distribution proposed Mgmt For For cash dividend TWD 2.5 per share B.2.2 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves, proposed stock dividend: 15 for 1,000 shares held, proposed bonus issue: 15 for 1,000 shares held B.2.3 Amend the Articles of Incorporation Mgmt For For B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For ID: 104 B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For ID: 534770 B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For shareholder ID: 500166059 B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For shareholder ID: 102505482 B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For ID: 7252 B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For shareholder ID: 026323305 B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For ID: 1 Representative of Development Fund, Executive Yuan B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For shareholder ID: 158611569 B.4 Extraordinary Motions Other For * PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2005 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 DIRECTOR MORRIS CHANG* Mgmt For For J.C. LOBBEZOO*+ Mgmt For For F.C. TSENG* Mgmt For For STAN SHIH* Mgmt For For CHINTAY SHIH*++ Mgmt For For SIR PETER L. BONFIELD* Mgmt For For LESTER CARL THUROW* Mgmt For For RICK TSAI* Mgmt For For CARLETON S. FIORINA* Mgmt For For JAMES C. HO**++ Mgmt For For MICHAEL E. PORTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEFUJI CORP Agenda Number: 701014792 -------------------------------------------------------------------------------------------------------------------------- Security: J81335101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3463200000 -------------------------------------------------------------------------------------------------------------------------- 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, 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 * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual statement of account and Mgmt For For the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt For For 3. Approve the activities undertaken by the Board Mgmt For For of Directors and the Supervisory Board 4. Approve the remuneration for the Members of Mgmt For For Supervisory Board 5. Elect the balance sheet Auditor Mgmt For For 6. Elect the Supervisory Board Mgmt For For 7. Approve the report by the Board of Directors Mgmt For For about the buy back of own shares, the holding and the usage 8.A Approve the authorization of Board of Directors Mgmt For For to buy back own shares for 18 months at a price range of EUR 10 to EUR 25 and also approve to use own shares for the settlement of share options for employees 8.B Approve to use own shares for the settlement Mgmt For For of convertible bonds 8.C Approve to use own shares as consideration for Mgmt For For the purchase of Companies 8.D Approve to decrease the share capital by collect Mgmt For For shares up to EUR 109.050.000 without further approval at the general meeting; and authorize the Supervisory Board to alterate the Statutes accordingly 8.E Approve to sell the own shares via the stock Mgmt For For exchange or via a public offer or within 5 years after approval on every legal way also to sell them over- the-counter 9.A Approve the extension of the authorized capital Mgmt For For from the AGM 2003; authorize the Board of Directors to increase the capital until 30 JUN 2010 by issuing up to 4,35 MIO new shares for the usage of settlement of share option programs; and approve that this approval displaces the authorization given at the AGM 2003 as far as it was not utilized; at the same time alteration of Statutes Paragraph 4 9.B Approve the authorized capital 2006 and authorize Mgmt For For the Board of Directors to increase the capital by up to EUR 21.810.000 and by issuing up to 10 MIO new shares for the settlement of share options; approve the share option program will end at latest with the 2 quarter of 2013, at the same time Clause 10 of the Statutes Paragraph 4 -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 700845970 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 15-Dec-2005 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to lay before the meeting the Audited Mgmt For For Financial Statements, together with the reports of the Directors and the Auditors thereon for the FYE 31 AUG 2005 2. Declare a final dividend of 12 sen gross per Mgmt For For ordinary share less income tax 28% for the FYE 31 AUG 2005 3. Approve the Directors fees for the FYE 31 AUG Mgmt For For 2005 4. Re-elect Mr. Dato Lau Yin Pin @ Lau Yen Beng Mgmt For For as a Director, who retires in accordance with Article 135 of the Company s Articles of Association 5. Re-elect Mr. Dato Zainal Abidin bin Putih as Mgmt For For a Director, who retires in accordance with Article 135 of the Company s Articles of Association 6. Re-elect Mr. Tan Sri Dato Hari Narayanan a/l Mgmt For For Govindasamy as a Director, who retires in accordance with Article 135 of the Company s Articles of Association 7. Re-appoint Messrs. PricewaterhouseCoopers, having Mgmt For For consented to act, as the Auditors of the Company, to hold office until the conclusion of the next AGM and authorize the Directors to fix their remuneration 8. Authorize the Directors, pursuant to the Tenaga Mgmt For For Nasional Berhad Employees Share Option Scheme II ESOS II as approved at the EGM of the Company held on 29 MAY 2003, to issue ordinary shares in the Company at any time and in accordance with the terms and conditions of the said scheme 9. Authorize the Directors, pursuant to Section Mgmt Abstain Against 132D of the Companies Act, 1965, to issue ordinary shares in the capital of the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being, subject to the provisions of the Companies Act, 1965, Articles of Association of the Company and approval from Bursa Malaysia Securities Berhad and all the relevant regulatory bodies, where such approval is necessary S.1 Amend the Articles of Association as follows: Mgmt For For a) by deleting the existing interpretation of Central Depository - Malaysian Central Depository Sdn. Bhd. in Article 1 of the Company s Articles of Association in its entirety and substitute it with Depository - Bursa Malaysia Depository Sdn. Bhd; and, change all references to Central Depository throughout the Articles of Association to Depository ; b) by deleting the existing interpretation of KLSE - Kuala Lumpur Stock Exchange in Article 1 of the Company s Articles of Association in its entirety and substitute it with Bursa Securities - Bursa Malaysia Securities Berhad; and change all references to KLSE throughout Articles of Association to Bursa Securities ; c) by deleting the existing interpretation of Listing Requirements - Listing Requirements of KLSE including any amendments to the Listing Requirements that may be made from time to time in Article 1 of the Company s Articles of Association in its entirety and substitute with The Listing Requirements of Bursa Securities including any amendment thereto that may be made and such Practice Notes or Circulars as may be issued by Bursa Securities from time to time; d) by deleting the existing interpretation of Member - Any person/persons for the time being holding shares in the Company and whose names appear in the Register of Members except Malaysian Central Depository Nominees Sdn. Bhd. , and subject to the provisions of the Foreign Ownership Regulations, depositors whose names appear on the Record of Depositors in Article 1 of the Company s Articles of Association in its entirety and substitute with Member - Any person/persons for the time being holding shares in the Company and whose names appear in the Register of Members except Bursa Malaysia Depository Nominees Sdn. Bhd. fomerly known as Malaysian Central Depository Nominees Sdn. Bhd. , including, subject to the provisions of Foreign Ownership Regulations, depositors whose names appear on the Record of Depositors Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 700846958 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: EGM Meeting Date: 15-Dec-2005 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Board of Directors of the Company, Mgmt For For subject to the approval-in principle of Bursa Malaysia Securities Berhad Bursa Securities for the listing of and quotation for the bonus shares to be issued hereunder, to capitalise a sum of up to MYR 900,566,295 from the Company s share premium account and that the same be applied to issue up to 900,566,295 bonus shares, credited as fully paid-up, in which such bonus shares to be allotted and to be distributed amongst shareholders whose names appear in the Record of Depositors of the Company at the close of business on the Entitlement Date namely the date as at the close of business on which shareholders must be registered in the Record of Depositors of the Company in order to be entitled to any dividends, rights, allotments and/or other distribution to be determined and announced later by the Board, on the basis of 1 bonus share for every four 4 existing TNB Shares, fractions of a share to be dealt with by the Directors as they deem fit; and such bonus shares shall, upon allotment and issuance, rank pari passu in all respects with the then existing TNB Shares save and except that they shall not be entitled to any dividends, rights, allotments, and/or other distributions, the entitlement date of which is prior to the date of allotment and issuance of the bonus shares; and the bonus shares shall be treated for all purposes as an increase in the issued and fully paid-up share capital of the Company and not as income; and authorize the Board to give effect to the Proposed Bonus Issue with full power to amend and/or assent to or comply with any conditions, modifications, variations and/or amendments in any manner as may be required or approved by the relevant authority or authorities as may be deemed expedient and to take all such steps as may be required in order to implement, finalise and give full effect to the Proposed Bonus Issue 2. Authorize the Board, to adopt the amended Bye-Laws Mgmt For For governing and constituting ESOS II as specified, in substitution for and to the exclusion of the existing Bye-Laws governing and constituting the ESOS II and to give effect to the aforesaid subject to, and with full powers to amend and/or assent to or comply with, any conditions, modifications, variations and/or amendments in any manner as may be required or approved by the relevant authority or authorities as may be deemed expedient and to take all such steps as may be required in order to implement, finalise and give full effect to the Proposed Amendments 3. Authorize the Board, subject to passing of Resolution Mgmt For For 2, at any time from time to time, to offer and grant to Mr. Dato Che Khalib bin Mohamad Noh, President/Chief Executive Officer and Non-Independent Executive Director of TNB, options pursuant to the ESOS II to subscribe for up to 1,200,000 TNB Shares subject always to such terms, conditions and/or any adjustments which may be made under the provisions of the Bye-Laws of ESOS II 4. Approve that the mandate granted by the shareholders Mgmt For For of the Company at the AGM of the Company held on 23 DEC 2004 pursuant to Paragraph 10.09 of the listing requirements of Bursa Securities Listing Requirements and authorize the Company and its subsidiaries the Group to enter into the specified RRPT as set out in Section 1 as specified persons connected to Khazanah and/or persons in which Khazanah is a major shareholder as mentioned therein which are necessary for the Group s day to day operations subject to the following; i) the transactions are in the ordinary course of business and are on terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions relating to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Khazanah and/or persons in which Khazanah is a major shareholder conducted during a FYE will be made in the annual report for the said FY; Authority expires at the earlier of the conclusion of the sixteen AGM of the Company or the expiration of the period with in which the sixteen AGM after the date is required to be held pursuant to Section 143 (1) as specified ; and authorize the Board to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Khazanah and/or persons in which Khazanah is a major shareholder 5. Authorize the Group, pursuant to Paragraph 10.09 Mgmt For For of the Listing Requirements, to enter into the specified RRPT with the specified persons connected to Petronas as mentioned therein which are necessary for the Group s day to day operations subject to the following; i) the transactions are in the ordinary course of business and are on terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions relating to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Petronas conducted during a financial year will be made in the annual report for the said FYE; Authority expires at the conclusion of the sixteen AGM of the Company or the expiration of the period with in which the sixteen AGM after the date is required to be held pursuant to Section 143 (1) as specified and authorize the Board to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Petronas 6. Authorize the Group to enter into the specified Mgmt For For RRPT with the specified persons connected to Khazanah as mentioned therein which are necessary for the Group s day to day operations subject to the following; i) the transactions are in the ordinary course of business and are on terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions relating to the proposed shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Khazanah conducted during a financial year will be made in the annual report for the said financial year; Authority expires at the conclusion of the sixteen AGM of the Company or the expiration of the period with in which the sixteen AGM after the date is required to be held pursuant to Section 143 (1) as specified ; and authorize the Board to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Khazanah 7. Authorize the Group to enter into the specified Mgmt For For RRPT with the specified persons connected to Petronas as mentioned therein which are necessary for the Group s day to day operations, subject to the following; i) the transactions are in the ordinary course of business and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions relating to the proposed shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Petronas conducted during a financial year will be made in the annual report for the said financial year; Authority expires at the conclusion of the sixteen AGM of the Company or the expiration of the period with in which the sixteen AGM after the date is required to be held pursuant to Section 143 (1) as specified and authorize the Board to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders mandate for RRPT of a revenue or trading nature entered with persons connected to Petronas -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932433422 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: BNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For HON. MICHAEL J.L. KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For HON.BARBARA J.MCDOUGALL Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE Mgmt For For GERALD W. SCHWARTZ Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For B APPOINTMENT OF KPMG LLP AS 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 -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700905459 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 04-Apr-2006 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290951 DUE TO CHANGE IN 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 PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve the minutes of the AGM of shareholders Mgmt For For No 182 held on 05 APR 2005 2. Receive the annual report prepared by the Board Mgmt For For of Directors for the FY 2005 3. Approve the financial statements and statutory Mgmt For For reports for the FYE 31 DEC 2005 4. Approve to allocate the income and payment of Mgmt For For normal dividend of THB 2 per share; special dividend THB 1 per share 5. Approve the distribution of the Director s bonus Mgmt For For and to inform the Directors remuneration for year 2006 6.1 Re-elect Mr. Bodin Asavanich as a Director Mgmt For For 6.2 Re-elect Mr. Puntip Surathin as a Director Mgmt For For 6.3 Re-elect Mr. Maris Samaram as a Director Mgmt For For 6.4 Re-elect Mr. Tiraphot Vajrabhaya as a Director Mgmt For For 6.5 Re-elect Mr. Pichai Chunhavajira as a Director Mgmt For For 7. Approve the issuance of debentures and/or subordinated, Mgmt For For short-term, other types of debentures in the amount not exceeding THB 100,000 million or equivalent in any other foreign currency 8. Appoint Deloitee Touche Tohmatsu Jaiyos as the Mgmt For For Auditors and approve to fix their remuneration 9. Amend Clause 4 of the Memorandum of Association Mgmt For For in line with conversion of preferred shares PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS IN RESOLUTION 7. 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. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700940477 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 Receive the 2005 annual report of the Board Mgmt For For of Directors 1.2 Receive the 2005 financial statements balance Mgmt For For sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive the Statutory Auditors report and the Mgmt For For reports of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt For For 2. Grant discharge to the Board of Directors Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve the reduction of the share capital Mgmt For For adaptation of Article 4 of the statutes proposal: the Board of Directors recommends to the general meeting to reduce the share capital from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers as the Auditors Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700943699 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700945148 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Receive the 2005 annual report of the Board Mgmt For For of Directors 1.2 Receive the 2005 financial statements balance Mgmt For For sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive Statutory Auditors report and report Mgmt For For of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt For For 2. Grant discharge to the Board of Directors Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve to reduce the share capital adaptation Mgmt For For of Article 4 of the Statutes from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt For For and approve the Group Auditors -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 700949425 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- 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 30, Directors bonuses JPY 215,500,000 2. Amend the Articles of Incorporation: Approve Mgmt For * the Handling of Distribution of Surplus Earnings 3. Amend the Articles of Incorporation: Approve Mgmt For * the Conclusion of Liability-Limiting Contracts with Outside Directors and Outside Auditors 4. Amend the Articles of Incorporation: Approve Mgmt For * Authority to Convene General Meeting of Shareholders and Board of Directors Meeting, and concerning the Chairman of Those Meetings 5. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 6.1 Elect a Director Mgmt For * 6.2 Elect a Director Mgmt For * 6.3 Elect a Director Mgmt For * 6.4 Elect a Director Mgmt For * 6.5 Elect a Director Mgmt For * 6.6 Elect a Director Mgmt For * 6.7 Elect a Director Mgmt For * 6.8 Elect a Director Mgmt For * 6.9 Elect a Director Mgmt For * 6.10 Elect a Director Mgmt For * 6.11 Elect a Director Mgmt For * 7. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options 8. Amend the Compensation to be received by Directors Mgmt For * 9. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 700947318 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- 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 * 3. Approve Introduction of Countermeasures to Large-Scale Other Against * Acquisitions of the Company s Shares (Takeover Defense Measure) -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700905269 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt For For parent Company accounts for FY 2005 reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt For For dividend for FY 2005 3. Grant discharge to the Members of the Board Mgmt For For of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt For For 4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt For For 4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt For For Member 4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt For For 4.3 Ratify Ernst & Young as the Auditors Mgmt For For 4.4 Ratify BDO Visura as the Special Auditors Mgmt For For 5.1 Approve the cancellation of shares repurchased Mgmt For For under the 2005/2006 Share Buyback Program 5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt For For 5.3 Approve 1-time payout in the form of a par value Mgmt For For repayment 5.4 Approve the share split Mgmt For For 5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt For For the Articles of Association 5.5.2 Approve the reduction of the threshold value Mgmt For For for agenda item requests Article 12 Paragraph 1 of the Articles of Association 6. Approve to create conditional capital and amend Mgmt Against Against Article 4A Paragraph 2 of the Articles of Association PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700729380 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 15-Jul-2005 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. THANK YOU. 1. Amend Article 34 of the Articles of Association Mgmt For For to bring them into line with legal provisions relating to the calling of meetings 2. Grant all necessary powers, including the right Mgmt For For to delegate such powers, to various persons for the purpose of drawing up the final version of the Articles of Association PLEASE NOTE THAT THE MEETING HELD ON 14 JUN Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700947899 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 18-May-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- 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. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 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. 1. Amend the Articles of Association regarding Mgmt No vote the date and time of the general meeting 2. Amend the Articles of Association in order to Mgmt No vote correspond with the legal provisions of abolishment of bearer shares 3. Grant authority for the implementation of approved Mgmt No vote resolutions and fillings of required documents/formalities at trade registry -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700980964 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: OGM Meeting Date: 13-Jun-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- 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. Receive the report from the Board of Directors Non-Voting No vote 2. Receive the report from the Auditors Non-Voting No vote 3. Receive the annual consolidated accounts and Mgmt For For approve of the annual accounts of the FYE 31 DEC 2005 and allocation of the profits and lossesincome 4. Grant discharge to the Board of Directors Mgmt Abstain Against 5. Grant discharge to the Auditors Mgmt Abstain Against 6.1 Approve to renew nomination of Mr. Karel Boone Mgmt For For to the Board of Directors 6.2 Approve to nominate Mr. Karel Boone as Independent Mgmt For For Director 6.3 Approve to renew nomination of Mr. Alan Blinken Mgmt For For to the Board of Directors 6.4 Approve to nominate Mr. Alan Blinken as Independent Mgmt For For Director 6.5 Approve to nominate Mr. Gaetan van de Werve Mgmt For For d Immerseel to the Board of Directors 6.6 Approve to renew the nomination of Mr. Daniel Mgmt For For Goossns as the Auditor 6.7 Approve to renew the nomination of Mr. Emmanuelle Mgmt For For Attout as the Auditor 6.8 Approve the remuneration of the Auditors Mgmt For For 7. Approve the acquisition of own shares intended Mgmt For For for Executives Grade 6 and above of the UCB group (Articles 620 and 627 of the Companies Code) by the Company or its subsidiaries 8. Approve the possibility of granting shares for Mgmt Abstain Against free to the Company personnel -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 700980976 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 13-Jun-2006 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Amend Articles of Association Mgmt For For 2. Amend Articles of Association Mgmt For For 3. Grant authority to various people to execute Mgmt For For decisions -------------------------------------------------------------------------------------------------------------------------- UNI-CHARM CORP Agenda Number: 701003939 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , 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 * -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA Agenda Number: 700780629 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV03020 Meeting Type: OGM Meeting Date: 28-Jul-2005 Ticker: ISIN: IT0003350615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reward to the Members of the Audit Mgmt Abstain Against Board and of its Chairman PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 29 JUL 2005. 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 -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 700770781 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 27-Jul-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- 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 28 JUL 2005 AND THIRD CALL ON 29 JUL 2005. 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 O.1 Approve to state the Internal Auditors and Mgmt Abstain Against their Chairman s salary as per the Legislative Decree 231/2001 E.1 Approve the capital increase as per the Article Mgmt For For 2441 comma 4 and 6 of the Italian Civil Code, for a maximum amount of EUR 2,343,642,931.00 by issuing maximum No. 4,687,285,862 ordinary shares to be paid up through HVB, Bank of Austria and BPH and amend the Article 5 of the Bylaw E.2 Amend the Article Bylaw Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700838608 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 15-Dec-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- 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 16 DEC 2005. 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. Appoint the Directors after having determined Mgmt For For how many they are to be for the 3 year term 2006-2008; approve that their term will end in combination with the 2008 shareholders meeting call 2. Approve to determine the Board of Directors Mgmt For For and the Executive Committee s salary for every future year in office as per Article 26 of the Bylaw, nevertheless for the internal Auditors and their President as per the Legislative Decree 231/01 3. Grant authority for the purchase and sale of Mgmt For For own shares as per Article 2357-Ter of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 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 financial statements for the YE Mgmt For For 31 DEC 2005, accompanied by reports by the Directors and the Independent Auditors, report by the Board of Statutory Auditors and the consolidated financial statements and the social and environmental report O.2 Approve the allocation of net profit for the Mgmt For For year O.3 Approve the Group Personnel long-term Incentive Mgmt For For Plan for 2006 E.1 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 1 year starting from the date of shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to increase the share capital, with the exclusion of rights, as allowed by Section 2441.8 of the Italian Civil Code, for a maximum nominal amount of EUR 21,000,000 to service the exercise of options to subscribe to up to 42,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to reserve for the executive personnel in the holding Company and the Group s Bank and Companies who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association E.2 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 5 years starting from the date of the shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to carry out a bonus capital increase, as allowed by the Section 2349 of the Italian Civil Code, for a maximum nominal amount of EUR 6,500,000 corresponding to up to 13,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to allocate to the executive personnel in the holding Company and the Group s Banks and Companies, who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE AND REVISED NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700806699 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: OGM Meeting Date: 13-Oct-2005 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the report Nedamtrust Mgmt For For 3.a Approve the further explanation of the desirability Mgmt For For of new trust office 3.b Approve the introduction of the proposed Members Mgmt For For of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Koopmans and Mr. A.A. Olijslager 3.c Approve the confidence in this Board Mgmt For For 4. Approve the newly established foundation Stichting Mgmt For For Administratiekantoor Unilever N.V. as another trust office within the meaning of Article 18 Paragraph 1 of the applicable conditions of administration dated 06 MAY 1999 5. Questions Mgmt For For 6. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700915967 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 01 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Consideration of the Annual Report for the 2005 Non-Voting No vote financial year submitted by the Board of Directors and the report of the Remuneration Committee 2. Adoption of the Annual Accounts and appropriation Mgmt For For of the profit for the 2005 financial year 3. Discharge of the Executive Directors Mgmt For For 4. Discharge of the Non-Executive Directors Mgmt For For 5.A Share equalisation. Alterations I (euro conversion) Mgmt For For and II (ordinary shares share split and dematerialisation) to the Articles of Association. Amendment of the Equalisation Agreement 5.B Board nomination procedure. Alteration III to Mgmt For For the Articles of Association 5.C Alignment of dividend generating capacity and Mgmt For For dividend entitlements. Amendment of the Deed of Mutual Covenants. Designation of authorized representatives 6.A Appoint Mr. P.J. Cescau as an Executive Director Mgmt For For 6.B Appoint Mr. C.J. van der Graaf as an Executive Mgmt For For Director 6.C Appoint Mr. R.D. Kugler as an Executive Director Mgmt For For 6.D Appoint Mr. R.H.P. Markham as an Executive Director Mgmt For For 7.A Appoint Mr. A. Burgmans as a Non-Executive Director Mgmt For For 7.B Appoint Rt. Hon. The Lord Brittan of Spennithorne Mgmt For For as a Non-Executive Director 7.C Appoint Rt. Hon. The Baroness Chalker of Wallasey Mgmt For For QC, DL as a Non-Executive Director 7.D Appoint Professor W. Dik as a Non-Executive Mgmt For For Director 7.E Appoint The Lord Simon of Highburry CBE as a Mgmt For For Non-Executive Director 7.F Appoint Mr. J. van der Veer as a Non-Executive Mgmt For For Director 7.G Appoint Mr. C.E. Golden as a Non-Executive Director Mgmt For For 7.H Appoint Dr. B.E. Grote as a Non-Executive Director Mgmt For For 7.I Appoint Mr. J-C. Spinetta as a Non-Executive Mgmt For For Director 7.J Appoint Mr. K.J. Storm as a Non-Executive Director Mgmt For For 8. Remuneration of the Non-Executive Directors Mgmt For For 9. Appointment of Auditors charged with the auditing Mgmt For For of the Annual Accounts for the 2006 financial year 10. Designation of the Board of Directors as the Mgmt Against Against company body authorized in respect of the issue of shares in the Company 11. Authorization of the Board of Directors to purchase Mgmt For For shares in the Company and depositary receipts therefore 12. Questions Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 28-Feb-2006 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the report of the Administrative Council Mgmt For For O.2 Approve the report of the Auditory Committee Mgmt For For O.3 Approve the Commissioners report Mgmt For For O.4 Approve the document of financial information Mgmt For For that correspond to FY from 01 JAN 2005 to 31 DEC 2005 O.5 Approve the report on the repurchase of shares Mgmt For For account E.6 Approve the project to cancel 201,523,800 Company Mgmt For For shares, that are currently held in treasure E.7 Approve the project to reform Clause 5 of the Mgmt For For Company Bylaws, in virtue of the adjustment that were made between the fix and variable capital O.8 Approve the project to allocate the profits Mgmt For For O.9 Approve the dividend to be paid at the option Mgmt For For of this shareholder, as a cash dividend of MXN 0.38 per share, or as a stock dividend at a ratio to be determined based on the closing price of series on 22 MAR 2006, the proposed pay date of this dividend is 07 APR 2006 O.10 Approve the increase of the Company s variable Mgmt For For capital, through the issuance of up to 164,272,409 common shares, to be used exclusively for the payment of the stock dividend, the increase of capital will be up to maximum 3,285,448,180; all shares that are not subscribed as part of the dividend payment will be cancelled; the increase in capital will also be cancelled in proportion with the shares cancelled O.11 Approve the employee stock purchase report Mgmt For For O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For report O.13 Ratify the performance of the Administrative Mgmt For For Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2005 O.14 Elect or ratify the Members of the Administrative Mgmt For For Council O.15 Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 700918999 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Non-Voting No vote the reports for the YE 31 DEC 2005 2. Approve the Company s remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. David M. Gonski AO as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 4. Re-elect Mr. Stephen P. Johns as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 5. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For For the Company, who retires by rotation in accordance with the Company s Constitution 6. Re-elect Mr. Carla M. Zampatti AM as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 700835044 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 15-Dec-2005 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial report, the Directors Non-Voting No vote report and the audit report of the Westpac for the YE 30 SEP 2005 2.a Re-elect Mr. Leonard Andrew Davis as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution 2.b Re-elect Mr. David Alexander Crawford as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution S.3 Amend Article 9.1 of the Constitution Mgmt For For 4. Adopt the annual remuneration report for Westpac Mgmt For For for the YE 30 SEP 2005 -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC Agenda Number: 700927568 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the account Mgmt For For for the 52 weeks ended 27 DEC 2005 2. Approve the Directors remuneration report Mgmt For For 3. Declare a final dividend of 12.2 pence per ordinary Mgmt For For share 4. Re-elect Mr. David Harding as a Director Mgmt For For 5. Re-elect Mr. Barry Gibson as a Director Mgmt For For 6. Elect Mr. Simon Lane as a Director Mgmt For For 7. Re-appoint Deloitte & Touche LLP as the Company Mgmt For For s Auditors 8. Authorize the Directors to determine the Auditors Mgmt For For remuneration 9. Approve to renew the Directors authority to Mgmt For For allot relevant securities up to a maximum nominal amount of GBP 12,503,202 representing one-third of the Company s issued share capital at 30 MAR 2006 10. Authorize the Company to make donations to EU Mgmt For For political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in total 11. Authorize the William Hill Organization Limited Mgmt For For to make donations to EU political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in total S.12 Approve to renew the Directors authority to Mgmt Against Against allot equity securities for cash, pursuant to the authority in Resolution 9 and Section 95 of the Companies Act 1985 up to a maximum nominal amount of GBP 1,875,480 S.13 Approve to renew the Company s authority to Mgmt For For make market purchases of ordinary shares subject to certain conditions as specified S.14 Adopt a formula limit the Company s borrowing Mgmt For For powers by amend the Article 137 of the Company s Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 700824609 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For For the Company and the consolidated entity and the declaration by the Directors and the reports of the Directors and the Auditors thereon for the financial period ended 26 JUN 2005 2. Adopt the remuneration report of the Company Mgmt For For for the FYE 26 JUN 2005 3.a Re-elect Mr. Lean Michael L Huillier as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 3.b Re-elect Dr. Roderick Sheldon Deane as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 4. Approve, in accordance with Australian Stock Mgmt For For Exchange Limited Listing Rule 10.17 and the Company s Constitution the aggregate maximum amount of the remuneration of the Non-Executive Director be increased by AUD 500,000 per annum to AUD 1,750,000 per annum AMERICAN FUNDS INSURANCE SERIES - NEW WORLD FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- ACER INC NEW Agenda Number: 700954945 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004E108 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 298250 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Receive the report of the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For B.1.1 Approve the 2005 business reports and financial Mgmt For For statements B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 3.0 per share B.1.3 Approve to issue new shares from retained earnings; Mgmt For For proposed stock dividend: 20 for 1,000 shares held B.1.4 Approve the capital injection by issuing new Mgmt For For shares B.1.5 Amend the Articles of Incorporation Mgmt For For B.1.6 Amend the procedures of endorsement and guarantee Mgmt For For B.1.7 Other issues Other For * B.2 Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- AFRICAN BK INVTS LTD Agenda Number: 700916705 -------------------------------------------------------------------------------------------------------------------------- Security: S01035112 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: ZAE000030060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For For for YE 30 SEP 2005 2. Approve all and any matters of the Company which, Mgmt For For in terms of the Company s Articles of Association, do not constitute special business of the Company 3. Approve to pass with or without modification, Mgmt For For the ordinary and special resolutions 4.O41 Approve that the resolution regarding the resignation Mgmt For For and appointment of each of the Directors as specified, be moved as separate and stand-alone resolutions in respect of each such Director 4.O42 Re-elect Mr. Ashley Tugendhaft as a Director Mgmt For For of the Company, who retires in accordance with the Articles of Association 4.O43 Re-elect Mr. Bahle Dawn Goba as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 4.O44 Re-elect Mr. David Braidwood Gibbon as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 4.O45 Re-elect Mr. Antonio Fourie as a Director, who Mgmt For For retires in accordance with the Company s Articles of Association 4.O46 Re-elect Mr. Thamsanqa Mthunzi Sokutu as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 5.O.2 Re-appoint Deloitte & Touche as Auditor of the Mgmt For For Company and authorize the Directors to determine their remuneration 6.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For in terms of Article 35 of the Company s Articles of Association, to acquire shares issued by the Company, to acquire shares issued by the Company, on the open market of JSE, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 3% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 700993288 -------------------------------------------------------------------------------------------------------------------------- Security: P7896K183 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: BRALLLCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE ON RESOLUTION 3 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 I. Approve the protocol of acquisition of shares Non-Voting No vote and justification Brasil Ferovias regarding the acquisition, by all, of all of the shares issued by Brasil Ferrovias S.A., a publicly-held Company with its headquarters at Rua Do Rocio , No. 351, 3rd floor, in the city of Sao Paulo, state of Sao Paulo, with Corporate Tax ID No. CNPJ 02.457.269/0001-27, with its Corporate Bylaws filed with the commercial Board of the state of Sao Paulo under No. NIRE 35.3.00154002 Brasil Ferrovias and of the protocol of acquisition of shares and justification - Novoeste Brasil S.A., a Corporation with its headquarters at Rua Do Rocio, No. 351, 3rd floor suite 31/part, in the city of Sao Paulo, state o f Sao Paulo, with Corporate Tax Id No. CNPJ 07.593.583/0001-50, with its Corporate bylaws filed with Jucesp under No. NIRE 35.3.00323858 Novoeste Acq Uisition of Shares , signed on 30 MAY 2006, after favorable opinions from the Board of Directors and from the Finance Committee II. Ratify the appointment and hiring (a) the specialized Non-Voting No vote Company Apsis Consultoria Empresarial Ltd a., with its headquarters at Rua Sao Jose, 90, Group 1.802, in the city of Rio De Janeiro, state of Rio De Janeiro, with Corporate Tax Id No CNPJ 27.281.922/0001-70, and (b) the Banco De Investimentos credit Suisse Brasil S.A., with its headquarters at Avenida Brigadeiro Faria Lima, 3.064, 13th floor, in the city of Sao Paulo, state of Sao Paulo, with Corporate Tax ID No. CNPJ 33.987.793/0001-33, for the valuation of all, of Brasil Ferrovias and of Novoeste, on the basis of their respective economic values, calculated according to the cash flow discounted to present value method III. Approve the reports Mgmt For For IV. Approve the acquisition of shares Non-Voting No vote V. Amend the main part and of Paragraph 1st of Non-Voting No vote Article 5th of the Corporate Bylaws in such a way as to reflect the capital increase resulting from the acquisition of shares VI. Authorize the Administrators of all to do all Non-Voting No vote o f the acts necessary for the implementation of the acquisition of shares VII. Authorize the Executive Committee to, if requested Non-Voting No vote by a dissident shareholder , prepare a special balance sheets for the purpose of calculating the amount of reimbursement of the shareholders of all that come to exercise the right of withdrawal, on a legal basis VIII. Elect the new Members of the Board of Directors Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 700910171 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: OGM Meeting Date: 10-Apr-2006 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o1 Authorize the Company, in terms of the Listing Mgmt For For Requirements of the JSE Limited JSE , to allot and issue, for cash, that number of ordinary shares of ZAR 0.25 each in the capital of the Company ordinary shares which, at the offer subscription price after applying the discount if any will equate to a raising of a maximum of USD 500 million in the aggregate after deducting all underwriters commissions and fees but not all other issue costs; the offer for subscription be made to selected investors at such discount per ordinary share based upon the offer subscription price for an AngloGold Ashanti Share represented by an AngloGold Ashanti American Depository Share ADS relative to the ruling market price of an AngloGold Ashanti ADS at the close of trading on the New York Stock Exchange on the day before the formal announcement of the pricing offer and on such terms and conditions as the Directors of the Company may, in their discretion, deem fit, provided that such discount shall not exceed 10% 2.o2 Approve, subject to the passing of Resolution Mgmt For For 1.O1 by the requisite majority in terms of the Listings Requirements of the JSE Limited, that a sufficient number of ordinary shares be placed under the control of the Directors of the Company, with specific authority to allot and issue such ordinary shares for cash, which at the offer subscription price will equate to a raising of a maximum of USD 500 million in the aggregate after deducting all underwriter commissions and fees but not all other issue costs, and on such terms and conditions as the Directors may deem fit, provided that the offer shall not be made at a discount per ordinary share based upon the subscription price for an AngloGold Ashanti share represented by an AngloGold Shanti ADS relative to the ruling market price of an Anglogold Ashanti ADS at the close of trading on the New York Stock Exchange on the day before the formal announcement of the pricing of the offer of more than 10% -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 700904469 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: OGM Meeting Date: 05-May-2006 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS MEETING IS AN AGM Non-Voting No vote 1.O.1 Receive and adopt the consolidated audited annual Mgmt For For financial statements of the Company and its subsidiaries, incorporating the Auditors and Directors reports for the YE 31 DEC 2005 2.O.2 Re-elect Mr. Frank B. Arisman as a Director Mgmt For For of the Company, who retires in terms of the Article of Association 3.O.3 Re-elect Mrs. Elisabeth Le. R. Bradley as a Mgmt For For Director of the Company, who retires in terms of the Article of Association 4.O.4 Re-elect Mr. Russell P. Eddy as a Director of Mgmt For For the Company, who retires in terms of the Article of Association 5.O.5 Re-elect Mr. Robert M. Godsell as a Director Mgmt For For of the Company, who retires in terms of the Article of Association 6.O.6 Re-elect Dr. T. James Motlatsi as a Director Mgmt For For of the Company, who retires in terms of the Article of Association 7.O.7 Re-elect Mr. Reginald E. Bannerman as a Director Mgmt For For of the Company, who retires in terms of Article 92 of the Articles of Association 8.O.8 Re-elect Mr. R. Carvalho Silva as a Director Mgmt For For of the Company, who retires in terms of Article 92 of the Articles of Association 9.O.9 Re-elect Mr. Rene Medori as a Director of the Mgmt For For Company, who retires in terms of Article 92 of the Articles of Association 10O10 Re-elect Mr. Neville F. Nicolau as a Director Mgmt For For of the Company, who retires in terms of Article 92 of the Articles of Association 11O11 Re-elect Mr. Srinivasan Venkatakrishnan as a Mgmt For For Director of the Company, who retires in terms of Article 92 of the Articles of Association 12O12 Authorize the Directors, subject to the provisions Mgmt For For of the Companies Act Act 61 of 1973 Act , as amended, the Listing Requirements of the JSE Limited, to allot and issue, up to 10% of the authorized but unissued ordinary shares of 25 cents each in the share capital of the Company remaining after setting aside so many ordinary shares of 25 cents each as may be required to be allotted and issued by the Company pursuant to the Anglogold Limited Share Incentive Scheme, the Long-Term Incentive Plan and the Bonus Share Plan and for purposes of the conversion of the USD 1,000,000,000, 2.375% guaranteed convertible bonds issued by Anglogold Ashanti Holdings Plc 13O13 Authorize the Directors, subject to the passing Mgmt Against Against of Resolution 12O12 and in terms of the Listing Requirements of the JSE Limited JSE from time to time Listings Requirements , to allot and issue for cash without restrictions to any public shareholder, as defined the Listing Requirements, as and when suitable opportunities arise, the authorized but unissued ordinary shares of 25 cents each in the share capital of the Company which were placed under the control of the Directors; a paid press announcements giving full details, including the impact on net asset value and earnings per share, on a cumulative basis within one FY, 5% or more of the number of ordinary shares; the issue for cash in the aggregate in any one FY shall not exceed 10% of the weighted average traded price of the ordinary shares on the JSE adjusted for any dividend but not yet paid or for any Capitalization award made to shareholders ; over the 30 business days prior to the date that the price of the issue is determined or agreed by the Directors of the Company, and this authority includes the issue of shares arising from any options or convertible securities issued for cash other than in respect of which a specific authority for such issue has been obtained; Authority expires the earlier of the next AGM of the Company, or 15 months 14O14 Approve, in accordance with the provisions of Mgmt For For Article 73 of the Articles of Association, that the remuneration for the President of the Company, including his remuneration as a Director, shall, effective from 06 MAY 2006 be ZAR 300,000 per annum, payable quarterly in arrear, the remuneration payable shall be in proportion to the period that the President has held Office during the year 15S.1 Authorize the Company or any of its subsidiaries, Mgmt For For in terms of Section 85 of the Act and the Listing Requirements, to acquire ordinary shares issued by the Company, and the acquisitions in terms of Section 89 of the Act and the Listings Requirements, as determined by the Directors, any such acquisition of shares shall be implemented through the order of book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party; and/or on the open market of any other stock exchange on which the shares are listed on which the Company may, subject to the approval of the JSE and any other stock exchange as necessary, wish to effect such acquisitions of shares; an announcement containing details of such acquisitions be published as soon as the Company, or the subsidiaries collectively, shall have acquired ordinary shares issued by the Company constituting, on a cumulative basis, not less than 3% of the number of ordinary shares in the Company in issue as at the date of this and 3% in aggregate of the initial number of that class acquired but subject to the provisions of the Act and the Listing Requirements, not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price not more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS CO LTD Agenda Number: 700892715 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Update Language of Articles Mgmt For For 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 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Executive Stock Option Plan Mgmt For For 7 Approve Special Bonus for Family of Deceased Mgmt Abstain Against Director -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 700999785 -------------------------------------------------------------------------------------------------------------------------- Security: Y03637116 Meeting Type: AGM Meeting Date: 26-Jun-2006 Ticker: ISIN: INE021A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 31 Mgmt For For MAR 2006 together with the reports of the Board of Directors and Auditors thereon 2. Declare dividend on equity shares of the Company Mgmt For For 3. Re-appoint Mr. Amar Vakil as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. R.A. Shah as a Director, who Mgmt For For retires by rotation 5. Re-appoint Dr. S. Sivaram as Director, who retires Mgmt For For by rotation 6. Appoint M/s. Shah & Co., Chartered Accountants, Mgmt For For as the Auditors of the Company until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700768534 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: AGM Meeting Date: 13-Jul-2005 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the FYE 31 MAR 2005, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Mr. Tarun Das as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. N.S. Sekhsaria as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. M.L. Narula as a Director, who Mgmt For For retiree by rotation 6. Re-appoint Mr. A.K. Jain as a Director, who Mgmt For For retires by rotation 7. Appoint Mr. Markus Akermann as a Director of Mgmt For For the Company 8. Appoint Mr. Paul Hugentobler as a Director of Mgmt For For the Company 9. Approve, pursuant to the provisions of Sections Mgmt For For 269, 309 and other applicable provisions of the Companies Act, 1956, the re-appointment and terms of remuneration of Mr. A.K. Jain, as a Whole-time Director of the Company for a period of 3 years from 25 JAN 2005 upon the terms and conditions including the remuneration to be paid in the event of loss or inadequacy of profits in any FY during the aforesaid period as specified in the draft Agreement, with liberty to the Board of Directors to alter and vary the terms and conditions of the said reappointment and/or Agreement in such manner as may be agreed between the Board of Directors and Mr. Jain S.10 Amend, pursuant to the provisions of Section Mgmt For For 31 and other applicable provisions, if any, of the Companies Act 1956, the Articles of Association of the Company by deleting the existing Article 109 and substituting it with the new Article 109, as specified 11. Re-appoint Messrs. A.F. Ferguson & Company, Mgmt For For Messrs. K.S. Aiyar & Company and Messrs. S.R. Batliboi & Associates, Chartered Accountants, as the Auditors of the Company on such remuneration agreed between the Board of Directors and the Auditors in addition to reimbursement of service tax and all out-of-pocket expenses in connections with the audit of the Accounts of the Company for the YE 31 MAR 2006 -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700788269 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: OTH Meeting Date: 29-Aug-2005 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- 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. Authorize the Board of Directors of the Company Mgmt For For the Board, which expression shall also include a Committee of Directors constituted for this purpose , pursuant to the provisions of Sections 192A, 293(1)(a) and other applicable provisions, if any, of the Companies Act 1956, the Memorandum and Articles of Association and subject to such other approvals and permissions as may be required, to transfer, sell or otherwise dispose of in any manner whatsoever the Company s Refractories undertaking which comprises of: i) Katni Refractory Works situated in Katni in Katni District in the State of Madhya Pradesh, ii) Nagpur Refractory Works situated in MIDC Industrial Area, Butibori, Nagpur in Nagpur District in the State of Maharashtra, along with all other assets of this undertaking as a going concern on an as-is-where-is basis to ICICI Venture Funds Management Company Ltd. or its nominees together with the rights, title and interest in the immovable and movable assets, for a total consideration of INR 257 crores , on such terms and conditions as may be decided by the Board, and as incidental to the transfer, sale or disposal thereof subject to requisite approvals, with full power and authorize the Board to the finalization and execution of all the necessary documents, agreements, deeds of assignment and other documents and to do all such acts, deeds, matters and things as may be deemed necessary or expedient in their discretion to give effect to the said resolution -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700790391 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: EGM Meeting Date: 08-Sep-2005 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A COURT MEETING. THANK Non-Voting No vote YOU. 1. Approve the Scheme of Amalgamation of Bargarh Mgmt For For Cement Limited with the Associated Cement Companies Limited -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700834030 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: CRT Meeting Date: 28-Nov-2005 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modifications, the Mgmt Abstain Against Scheme of Amalgamation of Damodhar Cement & Stag Limited, the Transferor Company with the Associated Cement Companies Limited, the Applicant Company -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700901704 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for 9 months period ended 31 DEC 2005, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Mr. A.L. Kapur as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. S.M. Palia as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. Naresh Chandra as a Director, Mgmt For For who retires by rotation 6. Appoint Messrs K.S. Aiyar & Co. and Messrs S.R. Mgmt For For Batliboi & Associates, Chartered Accountants, as the Auditors of the Company, on such remuneration as agreed upon by the Board of Directors and the Auditors, in addition to reimbursement of service tax and all out of pocket expenses in connection with the audit of the accounts of the Company for the YE 31 DEC 2006 7. Appoint Mr. D.K. Mehrotra as a Director of the Mgmt For For Company, who holds office up to the date of the forthcoming AGM of the Company, under Section 260 of the Companies Act 1956 8. Appoint Mr. R.A. Shah as a Director of the Company, Mgmt For For up to the date of the forthcoming AGM of the Company, under Section 260 of the Companies Act 1956 9. Appoint Dr. Nirmalya Kumar as a Director of Mgmt For For the Company, up to the date of the forthcoming AGM of the Company, under Section 260 of the Companies Act 1956 10. Appoint Mr. Anil Singhvi as a Director of the Mgmt For For Company, up to the date of the forthcoming AGM of the Company, under Section 260 of the Companies Act 1956 11. Approve, pursuant to the provisions of Section Mgmt For For 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, the re-appointment and remuneration of Mr. M.L Narula, Managing Director of the Company, for a period of 1 year commencing from 01 NOV 2005 upon the terms and conditions including the remuneration to be paid in the event of loss or inadequacy of profits in the FY during the aforesaid period as specified, and the Agreement is specifically sanctioned with liberty to the Directors to alter and vary the terms and conditions of the said re-appointment and/or Agreement in such manner as may be agreed between the Directors and Mr. Narula S.12 Approve, in accordance with the provisions of Mgmt For For Section 198, 309(4) and all other applicable provisions of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, the Articles of Association of the Company and subject to all applicable approval(s) as may be required, the consent of the Company be accorded, to pay the commission for a period of 5 years commencing from 01 JAN 2006 to the non-executive Directors of the Company as may be decided by the Board from time to time, provided that the total commission payable to the Non Executive Directors per annum 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; and authorize the Board to determine the manner and proportion in which the amount be distributed among the Non-Executive Directors S.13 Approve: in accordance with Section 21 and other Mgmt For For applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the Central Government, to change the name of the Company from The Associated Cement Companies Limited to ACC Limited ; and to replace the name The Associated Cement Companies Limited wherever it appears in the Memorandum and in the Articles of Association of the Company with the new name of the Company -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700972575 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: CRT Meeting Date: 08-Jun-2006 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Amalgamation of Tarmac Mgmt For For India Limited the Transferor Company with the Associated Cement Company Limited the Applicant Company -------------------------------------------------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700769562 -------------------------------------------------------------------------------------------------------------------------- Security: G0594A110 Meeting Type: AGM Meeting Date: 20-Jul-2005 Ticker: ISIN: GB0066981209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report and the Mgmt For For audited financial statements of the Company and of the Group for the FYE 31 JAN 2005 and the reports of the Directors and the Auditors thereon 2. Declare a first and final tax-exempt dividend Mgmt For For of 2.5 sen per share of 10 pence each for the FYE 31 JAN 2005 3. Re-elect Mr. Dato Haji Badri Bin Haji Masri Mgmt For For as a Director, who retires by rotation in accordance with Articles 83 and 84 of the Company s Articles of Association 4. Re-elect Mr. Tan Poh Ching as a Director, who Mgmt For For retires by rotation in accordance with Articles 83 and 84 of the Company s Articles of Association 5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700777204 -------------------------------------------------------------------------------------------------------------------------- Security: G0594A110 Meeting Type: EGM Meeting Date: 20-Jul-2005 Ticker: ISIN: GB0066981209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with UTSB Management Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn Bhd and Light Style Sdn Bhd 2. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Maxis Communications Berhad, Maxis Mobile Sdn Bhd, Maxis Broadband Sdn Bhd and Malaysian Mobile Services Sdn Bhd 3. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Pan Malaysian Pools Sdn Bhd and TGV Cinemas Sdn Bhd 4. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Valuelabs 5. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with MEASAT Satellite Systems Sdn Bhd 6. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Malaysian Airline System Berhad, VADS Berhad and Celcom (Malaysia) Berhad 7. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with PT Direct Vision 8. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with PT Broadband Multimedia Tbk, PT Multipolar Corporation TBk and/or Affiliates 9. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Goal TV International (Mauritius) Ltd 10. Approve the recurrent related party transactions Mgmt Abstain Against of a revenue or trading nature with Yes Television (Hong Kong) Limited S.11 Approve the cancellation of the amount standing Mgmt For For to the credit of the Share Premium Account -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 700903520 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2005 operations report Mgmt For For 2. Approve the CPA review of year 2005 financial Mgmt For For report 3. Approve the Supervisors review of year 2005 Mgmt For For financial report 4. Approve the report of status of Euro Convertible Mgmt For For Bond issuance 5. Approve the 2005 financial report Mgmt For For 6. Approve the 2005 earning distributions cash Mgmt For For dividend TWD 1.0 per share, stock dividend 100 shares per 1,000 shares from retain earnings subject to 20% withholding tax 7. Approve the capitalization of 2005 dividend Mgmt For For and employee profit sharing 8. Amend the Memorandum and Articles of Association Mgmt Abstain Against 9. Amend the Procedure of lending funds to other Mgmt Abstain Against parties 10. Approve the issuance terms of global depositary Mgmt Abstain Against receipts via capital injection 11. Approve the Investment Plan in Mainland China Mgmt For For 12. Other agenda and special mentions Other Abstain * PLEASE NOTE THAT UNDER LATEST AMENDMENT TO ARTICLE Non-Voting No vote 172-1 AND 192-1 OF THE COMPANY LAW, ANY SHAREHOLDER POSSESSING 1% OR MORE OF TOTAL ISSUED SHARES IS GIVEN THE RIGHTS SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS :1) SUBMIT ONE PROPOSAL, CONSTRAINED WITHIN 300 CHINESE CHARACTERS, TO SHAREHOLDERS MEETING FOR THE DISCUSSION AND2) NOMINNATE TO THE COMPANY CANDIDATES FOR ELECTION OF DIRECTORS AT SHAREHOLDERS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932402883 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Special Meeting Date: 07-Nov-2005 Ticker: BLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT IN FULL THE PROPOSED AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF THE BANK. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932451026 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: BLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BANK S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 02 TO APPOINT KPMG AS THE BANK S INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 DIRECTOR GONZALO MENENDEZ DUQUE Mgmt For For JAIME RIVERA Mgmt For For WILL C. WOOD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Annual Accounts (balance sheet, Mgmt For For income statement, statements of changes in net assets and cash flows and notes) and the management of Banco Santander Central Hispano, S.A. and its consolidated Group for the fiscal year ended December 31, 2005 2. To approve the distribution of profits obtained Mgmt For For by the Bank during Fiscal Year 2005, in the amount of 2,605,008,826.24 Euros, distributing them as follows: Euros 94,301.10 to increase the Voluntary Reserve; Euros 2,604,914,525.14 for the payment of dividends, which have already been paid out prior to the date of the Ordinary General Shareholders Meeting; Euros 2,605,008,826.24 total 3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For is subject to the condition precedent that, not later than 30 September 2006, Banco Santander Central Hispano, S.A. acquires ownership of a significant equity interest of at least 19.8% of the capital of the entity Sovereign Bancorp, Inc. Fulfillment of the condition precedent will be verified by delivery to the National Securities Market Commission of an appropriate notice of material fact evidencing the acquisition of such equity interest 3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For Director 3.F Re-elect Lord Burns as a Director Mgmt For For 4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For with a corporate domicile in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax Identification Number B-79104469, in order to verify the annual accounts and management report of the Bank and of the consolidated Group for Fiscal Year 2006 5. To rescind the unused portion of the authorization Mgmt For For granted by the shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiaries comprising the Group and to grant express authorization for the Bank and the Subsidiaries comprising the Group to acquire shares representing the capital stock of the Bank with any compensation permitted by Law, within the limits of the Law and subject to all legal requirements, up to a limit - including the shares they already hold - of 312,714,828 shares or, as appropriate, the number of shares equivalent to 5 percent of the capital stock existing at any given time. Such shares shall be fully paid-in at a minimum price per share equal to the par value and a maximum of up to 3% over the listing price on the Electronic Market of the Spanish stock exchanges (including the block market) on the date of acquisition. This authorization may only be exercised within 18 months from the date of the Shareholders Meeting. The authorization includes the acquisition of shares, if any, that must be conveyed directly to the employees and management of the Company, or that must be conveyed as a result of the exercise of the options they hold 6.A The first paragraph of Article 16 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph of Article 16 is as follows: Article 16.- The right to attend General Shareholders Meetings may be delegated to any individual or legal person. 6.B Article 20 of the By-Laws is amended to read Mgmt For For as follows: Article 20.- Notice of all types of Meetings shall be given by means of a public announcement in the Official Bulletin of the Commercial Registry and in one of the local newspapers having the largest circulation in the province where the registered office is located, at least one month prior to the date set for the Meeting. 6.C The first and second paragraphs of Article 30 Mgmt For For of the By-Laws are amended, with the last paragraph of such provision remaining unchanged. The new text of such first and second paragraphs is as follows: Article 30.- The Board of Directors shall be composed of a minimum of fourteen Directors and a maximum of twenty-two, to be appointed by the shareholders at the General Shareholders Meeting. One-fifth of the positions on the Board shall be renewed annually, for which purpose the length of service on such positions, on the basis of the date and order of the respective appointment, shall be observed. In other words, a Director shall be in office for five years. Directors who cease to hold office may be re-elected. 6.D The first paragraph of Article 38 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph is as follows: Article 38.- The Board of Directors and the Executive Committee of the Bank shall receive, in consideration for the performance of their duties and as a joint share in the income for each fiscal year, an amount equal to one percent thereof, provided, however, that the Board may resolve that such percentage be reduced in those years in which it so deems it justified. In addition, the Board of Directors shall distribute the resulting payment among the recipients in such manner and amount as may be resolved annually with respect to each of them. 7.A Article 5 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a new third paragraph, such that the new text of the provision reads as follows: Article 5. Announcement of the Call to Meeting The General Shareholders Meeting must be called by the Board of Directors of the Company by means of an announcement published in accordance with the provisions of the By-Laws. No later than the date of publication or, in any case, the next business day, the Company shall send the announcement of the call to meeting to the National Securities Market Commission. The text of the announcement shall also be accessible on the Bank s website. The announcement of the call to meeting shall state the date of the meeting on first call as well as all the matters to be addressed. Furthermore, the announcement shall state the date on which the General Shareholders Meeting shall be held on second call, if such call occurs. There shall be a period of at least twenty-four hours between the first and second call. Shareholders representing at least five (5%) percent of the share capital may request the publication of a supplement to the call to Meeting including one or more items in the agenda. This right must be exercised by means of verifiable notice that must be received at the registered office within five (5) days of the publication of the call to Meeting. The supplement to the call shall be published at least fifteen (15) days in advance of the date set for the Meeting. Not later than the day of publication or, in any case, the next business day, the Company shall send the supplement to the call to Meeting to the National Securities Market Commission. Such supplement shall also be accessible on the Bank s website. 7.B Article 6 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a second paragraph in Section 1 thereof, such that the new text of the provision reads as follows: Article 6. Information Available as of the Date of the Call to Meeting 1. In addition to what is required by provisions of Law or the By-Laws, beginning on the date of the publication of the call to the General Shareholders Meeting, the Company shall publish on its website the text of all resolutions proposed by the Board of Directors with respect to the agenda items, unless the proposals are not required by Law or the By-Laws to be made available to the shareholders as of the date of the call to Meeting and the Board of Directors deems that there are justified grounds for not doing so. Furthermore, when there is a supplement to the call to meeting, the Company shall, starting on the date of publication thereof, also publish on its website the text of the proposals to which such supplement refers and which have been provided to the Company. 2. Without prejudice to the provisions of other paragraphs of these Regulations and the requirements of any legal provisions, beginning on the date of the announcement of the call to Meeting, such information as is deemed appropriate to facilitate the attendance of the shareholders at the General Shareholders Meeting and their participation therein shall also be contained in the Company s website, including: (i) A form of attendance card and, if appropriate, all other documents that must be used to grant proxies, with an indication of the procedure to obtain the pertinent originals. (ii) Information on where the Meeting will be held, describing, if appropriate, how to gain access to the room. (iii) Description of the mechanisms that may be used for granting proxies and distance voting; (iv) Information, if appropriate, on systems or procedures to facilitate listening in on the meeting, such as means for simultaneous interpretation, broadcast using audiovisual media, information in other languages, etc. 7.C The first paragraph of Article 8 of the Bank Mgmt For For s Regulations for the General Shareholders Meeting is amended, with the other paragraphs remaining unchanged, such that the new text of such Article 8 reads as follows: Article 8. Proxies Without prejudice to the provisions of the By-Laws, the right to attend the General Shareholders Meeting may be delegated to any individual or legal person. Individual shareholders not enjoying full rights under civil law, and legal entities holding shares, may be represented by legal representatives who have been duly verified. In such cases, as well as in the event a shareholder delegates his right to attend, no shareholder may have more than one representative at the Shareholders Meeting. Proxy representation conferred upon one who is legally ineligible to hold such proxy shall be null and void. A proxy is always revocable. Attendance at the Shareholders Meeting, whether physically or by casting a distance vote, shall be equivalent to the revocation of such proxy, regardless of the date thereof. A proxy shall also be rendered void by any transfer of shares of which the Company becomes aware. In cases where the directors of the Company make a public solicitation for proxies, the rules contained in the Companies Law, the Securities Market Law and rules and regulations further elaborating upon the provisions thereof shall apply. In particular, the document evidencing the proxy must contain or attach the agenda, as well as the solicitation of instructions for the exercise of voting rights and the way in which the proxy-holder will vote in the event that specific instructions are not given, subject in all cases to the provisions of Law. The delegation may also include those matters that the law allows to be dealt with at the General Shareholders Meeting even when not provided for in the agenda. If the delegation does not include them, it shall be understood that the shareholder represented instructs his representative to abstain from voting on those items. Without prejudice to the provisions of Article 108 of the Companies Law, proxies shall be conferred pursuant to the provisions of Article 106.2 thereof. When a proxy is granted by remote means of communication, it shall only be deemed valid if the grant is made: a) by hand-delivery or postal correspondence, sending the Company the duly signed attendance card and proxy, or by other written means that, in the judgment of the Board of Directors recorded in a resolution adopted for such purpose, allows for due confirmation of the identity of the shareholder granting the proxy and of the representative being appointed, or b) by electronic correspondence or communication with the Company, including an electronic copy of the attendance card and the proxy; such electronic copy shall specify the representation being granted and the identity of the party represented, and shall include the digital signature or other form of identification of the shareholder being represented, in accordance with the conditions set by the Board of Directors recorded in a resolution adopted for such purpose, to ensure that this system of representation includes adequate assurances regarding authenticity and the identity of the shareholder represented. In order to be valid, a proxy granted by any of the foregoing means of remote communication must be received by the Company before midnight of the third day prior to the date the Shareholders Meeting is to be held on first call. In the resolution approving the call to the Shareholders Meeting in question, the Board of Directors may reduce the required notice period, disseminating this information in the same manner as it disseminates the announcement of the call to Meeting. Pursuant to the provisions of Article 24.4 of the By-Laws and 20.4 of these Regulations, the Board may also expand upon the foregoing provisions regarding proxies granted by remote means of communication. 8. To rescind and nullify Resolution 6.II) of the Mgmt Against Against shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 and to delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Companies Law, the broadest powers to do the following within one year from the date of this General Shareholders Meeting: set the date and terms, in all matters not provided for by the shareholders themselves acting at the General Shareholders Meeting, for a capital increase approved at this General Shareholders Meeting, in the amount of Three Hundred Seventy-Five Million Euros. In exercising these delegated powers, the Board of Directors shall (by way of example and not limitation) determine if the capital increase shall be carried out by issuing new shares - with or without a premium and with or without voting rights - or by increasing the par value of existing shares, through new cash contributions or by charging the increase to freely available reserves, or some combination of the two methods; determine the deadline for exercising pre-emptive subscription rights or for gratuitous assignment in the event of the issuance of new shares; freely offer the shares not subscribed by such deadline; establish that, in the event the issue is not fully subscribed, the capital will be increased only by the amount of the actual subscriptions; and reword the Article of the Company s Bylaws pertaining to share capital. If the Board of Directors has not exercised the powers delegated to it within the period provided by the shareholders acting at the Shareholders Meeting for carrying out this resolution, such powers shall become void once the deadline has passed; The Board of Directors is also authorized to delegate to the Executive Committee the delegable powers granted pursuant to this resolution 9. To empower the Board of Directors, pursuant Mgmt For For to the general rules for the issuance of debentures and pursuant to the provisions of Article 319 of the Regulations of the Commercial Registry, to issue in one or several tranches up to the sum of Thirty-Five Billion Euros or the equivalent thereof in another currency, in fixed income securities, in any of the forms permitted by law, including bonds, certificates, notes, and debentures, including such subordinated obligations as are set forth in subsection 1 of Section 7 of Law 13 of May 25, 1985 and Section 20.1 of Royal Decree 1343 of November 6, 1992. These securities may be unsecured or carry guarantees of any kind, including mortgage backing. They may be represented by certificates or may be book entry securities. The securities issued under this authorization shall be numbered consecutively for each issue, beginning with the number 1 (ONE). Each issue shall constitute a single series. The securities may be fully or partially exchangeable for existing shares in the issuing Company itself or for shares in other Entities. If they are exchangeable, such exchange may be voluntary or mandatory. If voluntary, such exchange may be at the option of the holder of the securities or of the issuer. They may also include an option to buy such shares. The securities may be issued in Spanish territory or abroad, under Spanish or foreign law. They may be denominated in Spanish or foreign currency, notwithstanding that if denominated in foreign currency the equivalent thereof in euros shall be stated. The Board of Directors is empowered to freely determine all other terms of the issue(s), as well as whether each issue is perpetual or amortizable. If amortizable, it may determine the amortization schedule, all within the limits set by law. Furthermore, in general, it may execute without any limitation whatsoever any public or private instruments required or that the Board may deem advisable in order to carry out this resolution. It may also, as appropriate, designate the Statutory Auditor and approve the basic rules that shall govern the legal relationship between the Bank and the Syndicate holding the securities issued. With respect to the limit to the delegation, the stated amount of Thirty-Five Billion Euros constitutes the maximum global limit for the face value amount that may be outstanding at any given time for notes or similar securities issued plus the face value issued for all other securities likewise issued under this authorization conferred upon the Board of Directors. This power may be exercised by the Board of Directors within a period of five years from the date the resolution is adopted by the shareholders at the Shareholders Meeting, after which time any portion thereof that has not been exercised shall be cancelled. It is stated for the record, as provided by Section 111 bis of Law 24 of July 28, 1988 and the Fourth Additional Provision of Law 26 of July 29, 1988, that the limitation regarding the issuance of debentures set forth in subsection 1 of Section 282 of the Consolidated Text of the Companies Law shall not apply to the Bank. To also empower the Board to decide on a case-by-case basis the repayment terms for the fixed income securities issued under this authorization. It may use the withdrawal means referred to in subsections a), b), and c) of Section 306 of the Consolidated text of the Companies Law; To also empower the Board of Directors so that when it so deems advisable, and subject to obtaining the necessary official authorizations and, as appropriate, the approval of the pertinent Syndicates of Holders of the securities, it may modify the conditions for repayment of the fixed income securities which have been issued and the respective terms thereof and the interest rate, if any, accruing for each issuance under the foregoing authorization; The Board of Directors is authorized to delegate to the Executive Committee the powers granted under subsections I), II) and III) above 10. To approve the incentive plan for 185 managers Mgmt For For of Abbey National Plc linked to fulfillment of the 2005-2007 objectives, which is structured as the delivery of up to a maximum of 3,150,000 shares of Banco Santander Central Hispano, S.A., representing approximately 0.05% of the 6,254,296,579 shares currently making up its share capital. The delivery of the shares, without any consideration or restrictions, will occur, if appropriate, in 2008, upon verification of achievement of the objectives associated with the plan, pursuant to the following rules: (i) Achieving in fiscal year 2007 an attributable net profit of at least 890 million pounds sterling and income of at least 2,800 million pounds sterling; upon the achievement of both objectives, the aforementioned maximum of 3,150,000 shares would be delivered; (ii) If, instead of the objectives set forth in paragraph (i) above, 850 million and 2,750 million pounds sterling in attributable net profit and income, respectively, are achieved in fiscal year 2007, up to 75% of the number of shares initially provided, i.e., 2,362,500 shares, would be delivered; (iii) In the event that amounts between the amounts contemplated in paragraphs (i) and (ii) above are obtained, a linear matrix progression would be applied combining the degree of achievement of both objectives, which would entail the delivery of between 2,362,501 and 3,149,999 shares. (iv) If the minimum amount set forth in paragraph (ii) above is not attained for either of the two objectives, no shares will be delivered. The profits and income will be measured by the data corresponding to the consolidated Abbey subgroup reflected in the consolidated accounts of the Santander Group. Without prejudice to the provisions of a general nature in the following Resolution 11, the Board of Directors is authorized, on the broadest terms allowed by Law and with the express power of substitution to the Executive Committee, to carry out any acts necessary or merely appropriate to implement the deployment of the incentive plan (including measurement of the extent to which the objectives have been achieved), and may further develop and define, to the extent needed, the rules provided for herein. All of the foregoing is deemed to be without prejudice to the actions of the decision-making bodies of Abbey National Plc. already performed or which are performed in the future in the exercise of any of the powers granted to them within the framework established by this resolution of the shareholders acting at a Meeting to deploy the plan and set, develop and define the rules thereof, including, by way of example only, the distribution of the shares to the recipients or the establishment of rules applicable in the event that one of them leaves the Group prior to the deadline for achieving the objectives. 11. To authorize the Board of Directors to interpret, Mgmt For For cure, supplement, carry out and develop the foregoing resolutions, including the adaptation thereof to verbal or written evaluations of the Commercial Registry or any other authorities, officials or institutions which are competent to do so, as well as to comply with whatsoever conditions may be legally required for the effectiveness thereof, and particularly to delegate to the Executive Committee all or a portion of the powers received from the shareholders at this General Meeting by virtue of the preceding resolutions as well as this resolution; and to authorize Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios, Mr. Alfredo Saenz Abad, Mr. Matias Rodriguez Inciarte, Mr. Ignacio Benjumea Cabeza de Vaca and Mr. Juan Guitard Marin so that any of them, severally, and without prejudice to any other existing power to record the resolutions in a public instrument, may appear before a Notary Public and authorize on behalf of the Bank any public instruments that may be required or appropriate with respect to the resolutions adopted by the shareholders at this General Shareholders Meeting. In addition, the foregoing gentlemen are also severally empowered to carry out the required filing of the Annual Accounts and other documentation with the Commercial Registry PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. 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 HAPOALIM B M Agenda Number: 700877612 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 08-Mar-2006 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote 1. Appoint Ms. Nira Dror as an External Director Mgmt For For of the Bank 2. Appoint Ms. Penina Dvorin as a Director of the Mgmt For For bank 3.1 Ratify the change in the period of the D&O insurance Mgmt For For in the amount of USD 175 million so as to cover the period until 01 JUN 2007; the premium in respect of the new period of 530 days is USD 3,278,000 3.2 Ratify the inclusion of Mr. Dan Danker, a controlling Mgmt For For shareholder, in the insurance 4.1 Amend the Articles of Association by the addition Mgmt For For of a provision enabling shareholders to vote at general meetings in writing or by internet 4.2 Amend the Articles of Association by the clarify Mgmt For For the affect that in the version of the provisions relating the D&O indemnity and insurance which were approved by the general meeting in NOV 2005, as a result of a clerical error the provisions relating to the insurance cover of D&O were omitted : that the original insurance provisions remain valid 5. Approve, subject to the appointment of new Directors Mgmt For For as in Resolutions 1 and 2, by the grant of an indemnity undertaking to the new Directors on the same terms as already approved by the general meeting in respect of the officiating Directors, limited in the aggregate for all D&O to 25% of the shareholders equity last published before indemnity payment -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700814432 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 18-Oct-2005 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote 1. Approve: the merger by immersion between Piraeus Mgmt For For Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt For For amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4 for rounding reasons and amend Article 5 of the Articles of Association of the Company, so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Authorize the Board of Directors for the handling Mgmt For For of any decimal fractions, resulting from the merger and the capital increase 4. Appoint the Company Representatives for the Mgmt For For signing of the Notary Deed pertaining to the merger of the Bank by acquisition of Hellenic Invetsments S.A 5. Approve the Board of Directors actions and grant Mgmt For For authority to supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt For For Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700904445 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the Banks annual financial statements Mgmt For For for the FY 2005, accompanied by the Board of Directors and the Auditors relevant reports and profits appropriation 2. Grant discharge to the Board of Directors Members Mgmt For For and the Certified Auditors from any liability for indemnity for the FY 2005 3. Approve the Company s Board of Directors and Mgmt For For Executives remuneration and indemnities 4. Elect the Certified Auditors, regular and substitute, Mgmt For For for the FY 2006 5. Ratify the election of the Board of Directors Mgmt For For Member in replacement of a passed away Member 6. Elect a new Board of Directors and determine Mgmt For For the 2 Independent Non-Executive Members of the Board of Directors, according to the Law 3016/2002, as currently in force 7. Approve the remuneration to Members of the Board Mgmt For For of Directors 8. Approve to increase the share capital of EUR Mgmt For For 256.232.994,93 through capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new share for 4 held which will distribute for free to the shareholders; and amend the Article 5 of the Banks Article of Association relevant adjustment to stock option plan which had been decided by the shareholders general meeting on 16 MAY 2005 9. Approve the Stock Option Plan to the Banks Executives Mgmt For For and the associated with the Bank Companies according to the Article 13 Paragraph 9 of the Cod. Law 2190/1920 10. Approve the purchase of the Banks own shares, Mgmt For For according to Article 16 Paragraph 5 up to 14 of the Cod. Law 2190/1920 11. Authorize the Board of Directors and Banks Managers Mgmt For For pursuant to Article 23 of the Cod. Law 2190/1920, for their participation in associated Companies management, pursuant to Article 42e Paragraph 5 of the Cod. Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700942584 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt For For 256.232.994,93 via capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 Bank s Articles of Association; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt For For Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700955707 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 15-May-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt For For 256,232,994.93 via capitalization of a part of the share premium account reserve and issuance of 53,717,609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 BAA; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt For For Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLAND BPI Agenda Number: 700822275 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 11-Nov-2005 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote 1. Approve the calling of meeting to order Mgmt For For 2. Approve the certification of notice Mgmt For For 3. Approve the determination and declaration of Mgmt For For quorum 4. Approve the plan of merger between Prudential Mgmt For For Bank and the Bank of the Philippine Islands BPI , with BPI as the surviving entity 5 Other matters Other Abstain * -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLAND BPI Agenda Number: 700871999 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the calling of meeting to order Mgmt For For 2. Approve the certification of the notice Mgmt For For 3. Approve the determination and declaration of Mgmt For For quorum 4. Approve the minutes of the AGM of the stockholders Mgmt For For held on 07 APR 2005 5. Approve the minutes of the special meeting of Mgmt For For the stockholders held on 11 NOV 2005 6. Approve the annual report and the bank s statement Mgmt For For of condition as of 31 DEC 2005 incorporated in the annual report 7. Approve and confirm all the acts during the Mgmt For For past year of the Board of Directors, Executive Committee, all other Board, Management Committee and Officers of BPI 8. Elect 15 Members of the Board of Directors Mgmt For For 9. Elect the External Auditors and to fix their Mgmt For For remuneration 10. Declare the Stock Dividend Mgmt For For 11. Approve the Directors bonus Mgmt For For 12. Other matters Other Abstain * -------------------------------------------------------------------------------------------------------------------------- BANQUE AUDI S A L Agenda Number: 700948980 -------------------------------------------------------------------------------------------------------------------------- Security: 066705302 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: US0667053021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307337 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 correctness of the procedures in Non-Voting No vote the Bank s capital increase through the issuance of 10,000,000 ordinary shares decided by the EGM held on 02 FEB 2006 and the payment of total said increase 2. Approve the transactions as per Article 158 Non-Voting No vote of the Code of the Commerce -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 700937595 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: OGM Meeting Date: 18-May-2006 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company, by way of a specific Mgmt For For approval in terms of Section 85(2) of the Companies Act No. 61 of 1973, as amended, the Listing Requirements of the JSE Limited and Article 5 of the Company s Articles of Association and upon the terms and subject to the conditions of the share acquisition and Disposal Agreement as specified, to acquire 19,090,900 ordinary par value shares in the issued ordinary share capital of the Company from Barloworld Investments Proprietary Limited O.1 Authorize any Director or the Secretary of the Mgmt For For Company to do all such things and to sign all such documents as are necessary to give effect to Special Resolution S.1 -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700803100 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L117 Meeting Type: AGM Meeting Date: 29-Sep-2005 Ticker: ISIN: INE257A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For of the Company as at 31 MAR 2005 and the profit and loss account for the FYE on that date together with the reports of the Directors and Auditors thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Shri. Ramji Rai as a Director, who Mgmt For For retires by rotation 4. Re-appoint Shri. S.K. Jain as a Director, who Mgmt For For retires by rotation 5. Approve to fix the remuneration of the Auditors Mgmt For For 6. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. A.K. Mathur as a Director of the Company 7. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. K. Ravi Kumar as a Director of the Company 8. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Dr. Surajit Mitra as a Director of the Company 9. Appoint, pursuant to the provisions of Section Mgmt For For 257 of the Companies Act, 1956, Shri. C.S. Verma as a Director of the Company S.10 Amend, pursuant to Section 31 and other applicable Mgmt For For provisions, if any, of the Companies Act, 1956, and subject to the approval of the Department of Heavy Industries and Public Enterprises, Government of India, Articles 69(22), 69(23) and 69(4)(d) of the Articles of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 700808011 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2005 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- 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 remuneration 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 remuneration report as set out in the annual report 3. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc 4. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited 5. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc 6. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited 7. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 8. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 9. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of 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 Billinton Plc and 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 Plc and 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; Authority expires 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 remuneration report for the YE 30 Mgmt For For JUN 2005 18. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, the grant of Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to the 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, the grant of Deferred Shares and Options under the amended BHP Billiton Plc Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to the Executive Director and the 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 700934739 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: SGM Meeting Date: 04-May-2006 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. John S. Auston as a Director Mgmt For For 1.2 Elect Mr. John H. Clappison as a Director Mgmt For For 1.3 Elect Mr. Joe F. Colvin as a Director Mgmt For For 1.4 Elect Mr. Harry D. Cook as a Director Mgmt For For 1.5 Elect Mr. James R.Curtiss as a Director Mgmt For For 1.6 Elect Mr. George S. Dembroski as a Director Mgmt For For 1.7 Elect Mr. Gerald W. Grandey as a Director Mgmt For For 1.8 Elect Mr. Nancy E. Hopkins as a Director Mgmt For For 1.9 Elect Mr. Oyvind Hushovd as a Director Mgmt For For 1.10 Elect Mr. J.W. George Ivany as a Director Mgmt For For 1.11 Elect Mr. A. Neil McMillan as a Director Mgmt For For 1.12 Elect Mr. Robert W. Peterson as a Director Mgmt For For 1.13 Elect Mr. Victor J. Zaleschuk as a Director Mgmt For For 2. Appoint KPMG LLP as the Auditor Mgmt For For 3. Amend the Cameco s Stock Option Plan, as specified Mgmt For For 4. Declare all shares represented hereby are held, Mgmt Abstain Against beneficially owned or controlled by one or more residents or one or more non-residents 5. If the undersigned is a resident please mark Mgmt Abstain Against the For Box, if the undersigned is a non-resident please mark the Abstain Box -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A. DE C.V. Agenda Number: 932484621 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: CX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY Mgmt For For COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. E2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. Mgmt For For E3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2005. O2 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT Mgmt For For OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. O3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN ITS VARIABLE PORTION. O4 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, Mgmt For For AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. O5 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS Mgmt For For AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. O6 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CETV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt For For CHARLES R. FRANK, JR. Mgmt For For MICHAEL GARIN Mgmt For For HERBERT A. GRANATH Mgmt For For HERBERT KLOIBER Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For ERIC ZINTERHOFER Mgmt For For 02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 700847479 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 13-Dec-2005 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Disposals as specified on the Mgmt For For terms and subject to the conditions of the Implementation Deed as specified ; and authorize any 2 Directors of the Company or any 2 persons as authorized by the Board of Directors of the Company to execute all such documents and if necessary apply the common seal of the Company thereto and to do all such acts, matters and things as they may in their discretion consider necessary or desirable on behalf of the Company for the purpose of implementing and otherwise in connection with, the Disposals or the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations, under the Implementation Deed including doing all such acts and executing all such acts executing such documents as may be necessary in connection therewith and agreeing any modifications, amendments, waivers, variations or extensions of the Implementation Deed as they may deem fit 2. Approve, subject to the approval of the HEH Mgmt For For Independent Shareholders at the HEH EGM as specified, on the terms and subject to the conditions of the Acquisition Agreement, as specified; and authorize any 2 Directors of the Company or any 2 persons as authorized by the Board of Directors of the Company to execute all such documents and if necessary apply the common seal of the Company thereto and do all such acts, matters and things as they may in their discretion consider necessary or desirable on behalf of the Company for the purpose of implementing and otherwise in connection with, the Acquisition or the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations, under the Acquisition Agreement including doing all such acts and executing all such acts executing such documents as may be necessary in connection therewith and agreeing any modifications, amendments, waivers, variations or extensions of the Acquisition Agreement as they may deem fit -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 700935503 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For 3.2 Elect Mr. Kwan Bing Sing, Eric as a Director Mgmt For For 3.3 Elect Mr. Tso Kai Sum as a Director Mgmt For For 3.4 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For 3.5 Elect Mr. Barrie Cook as a Director Mgmt For For 4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For the Auditors and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue and dispose Mgmt For For of additional shares not exceeding 20% of the existing issued share capital of the Company at the date of the resolution until the next AGM Relevant Period , such mandate to include the granting of offers or options including bonds and debentures convertible into shares of the Company which might be exercisable or convertible during or after the relevant period 5.2 Authorize the Directors to repurchase shares Mgmt For For of HKD 1.00 in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by Law 5.3 Authorize the Directors to allot issue and deal Mgmt For For with additional shares pursuant to ordinary Resolution No. 5.1 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary Resolution No. 5.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the said resolution -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 700955480 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: CN000A0HF1W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the 2005 report of the Board Mgmt For For of Directors of the Bank 2. Receive and approve the 2005 report of the Board Mgmt For For of Supervisors of the Bank 3. Appoint Mr. Luo Zhefu as a Executive Director Mgmt For For of the Bank 4. Appoint Lord Peter Levene as an Independent Mgmt For For Non-Executive Director of the Bank 5. Approve the supplementary authorization to be Mgmt For For granted by the shareholders general meeting to the Board of Directors 6. Amend implementation procedures for Management Mgmt For For of connected transactions of China Construction Bank Corporation 7. Approve interim procedures of China Construction Mgmt For For Bank Corporation for determining emoluments to Directors and Supervisors 8. Receive and approve the 2005 final emoluments Mgmt For For distribution plan for of Directors and Supervisors of the Bank 9. Approve the Bank s audited financial statements Mgmt For For for the YE 31 DEC 2005 and Auditors report 10. Approve the 2005 Bank s final accounts Mgmt For For 11. Approve the 2005 Bank s profit distribution Mgmt For For plan and final cash dividend 12. Approve the re-appointment of KPMG Huazen as Mgmt For For the Bank s Domestic Auditors and KPMG as the Bank s International Auditors for a team ending at the end of the next AGM and authorize the Board of Directors to determine their remuneration 13. Approve the 2006 Bank s capital expenditure Mgmt For For budget S.14 Amend the following Articles of Association: Mgmt For For 2nd Paragraph of Article 45, Item (E)(2) of Article 53, Item (N) 65, Item (B) and (C) of Article 70, 2nd Paragraph of Article 71, 2nd Paragraph of Article 73, Item (A) through (D) of Article 93, Article 94, 2nd Paragraph of Article 125, Item (J) of the Article 129, 1st Paragraph of Article 170, 1st Paragraph of Article 171, Article 229 and 230 of the Articles of the Association S.15 Amend rules of procedure of shareholders general Mgmt For For meeting and Item (14) of the 1st Paragraph of Article 7, 18, 19, 24, 29, 31, 33, 35, 48, 49, 50, 51, 63, 65, 68, Item (2) of Article 69 of the Articles of the Association S.16 Amend the Item (10) of the 1st Paragraph of Mgmt For For Article 52 as items (11) (12) and (13) to the rules of procedure for the Board of Directors of the bank and authorize Board of Directors to make such amendments to the specific provisions of the rules of procedure for the Board of Directors pursuant to opinions on the Article of the Association given by the relevant regulatory authorities and the Stock Exchange of the Hong Kong Limited S.17 Amend the rules of procedure for the Board of Mgmt For For Supervisors and 1st Sentence of the Article 12 and the last Sentence of the 1st Paragraph of Article 13 of the Association -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700798246 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 26-Oct-2005 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of 2005 special interim Mgmt For For dividend -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700847506 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 12-Jan-2006 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the issue of a short-term debenture Mgmt For For in the People s Republic of China in an aggregate principal amount not exceeding RMB 2,000,000,000; the capital raised through the issue will be used to supplement COSL s short-term cashflow requirements, primarily for procurement expenses of fuels, lubricants, marine accessories, etc. to ensure that the Company can continue to smoothly carry out its various operating activities; authorize the Board of Directors of COSL the Board to, depending on the Company s needs and then existing market conditions, determine the terms and conditions and related matters regarding the issue of the short-term debenture, including the actual amount within the aforesaid range of such issue of short-term debenture, and to sign all the necessary legal documents and to make appropriate disclosure of information as required by the relevant regulations; approve that the Board of Directors may, subject to the scope of their authority, delegate such power to the Management or the Executive Directors of COSL to determine the matters regarding the issue of the short-term debenture or to sign any necessary legal documents and/or instrument -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700928887 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the audited financial statements and Mgmt For For the report of the Auditors for the YE 31 DEC 2005 2. Approve the annual dividend for the YE 31 DEC Mgmt For For 2005 3. Approve the budget for the FY 2006 Mgmt For For 4. Approve the report of the Directors and the Mgmt For For Corporate Governance report of the Company for the YE 31 DEC 2005 5. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2005 6. Appoint Mr. Li Yong as a new Director and re-appoint Mgmt For For Mr. Zhang Dunjie as an Independent Supervisor 7. Approve the remuneration of the Independent Mgmt For For Non-Executive Directors and the Independent Supervisor 8. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For & Young as the Domestic and International Auditors of the Company for the YE 31 DEC 2006 and authorize the Board of Directors to fix the remuneration thereof -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 700914814 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: CN000A0ERK49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 297078 DUE TO ADDITIONAL OF RESOLUTION. 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 report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2005 2. Approve the report of the Board of Supervisors Mgmt For For of the Company for the YE 31 DEC 2005 3. Approve the audited financial statements of Mgmt For For the Company for the YE 31 DEC 2005 4. Approve the Company s profit distribution plan Mgmt For For for the YE 31 DEC 2005, namely: 1) the transfer of 10% of the combined net profits, calculated on the basis of the PRC accounting rules and regulations and Accounting Regulations for Business Enterprises, to the statutory surplus reserve and the statutory public welfare fund respectively in accordance with the Articles of Association, in the aggregate amount of RMB 2,897,971,788; 2) the Company s proposal for distribution of the final dividend of RMB 0.125 per share after tax for 2005, in the aggregate amount of RMB 2,261,202,557 and authorize a Committee comprising Messrs. Chen Biting, Wu Yuan and Ling Wen, all being Directors of the Company, as appointed by the Board of Directors, to implement the aforesaid distribution 5. Approve the remuneration of the Directors and Mgmt For For the Supervisors of the Company, which shall be apportioned on the following basis: the aggregate remuneration of all Executive Directors for 2005 shall be RMB 2,271,501, comprising basic salaries, retirement scheme contributions, performance remuneration and various social security insurances; the aggregate remuneration of all Independent Non-Executive Directors for 2005 shall be RMB 1,200,000; and the aggregate remuneration of all Supervisors for 2005 shall be RMB 1,397,307, comprising basic salaries; retirement scheme contributions, performance remuneration and various social security insurances; and to authorize the Board of Directors of the Company to determine the remuneration of each Director and the Supervisor in 2005 6. Approve: 1) the Status List of the Initial Long-term Mgmt For For Incentives Plan of China Shenhua Energy Company Limited, the Share Appreciation Rights Scheme of China Shenhua Energy Company Limited the Share Appreciation Rights Scheme , the Implementation Rules on the First Grant of Share Appreciation Rights Scheme of China Shenhua Energy Company Limited the First Grant Implementation Rules and the Adjustment Proposal on the Exercise Price and Number of the Share Appreciation Rights of China Shenhua Energy Company Limited hereinafter referred to as the Adjustment Proposal ; 2) the authorization the remuneration Committee under the Board of Directors of the Company to grant the Share Appreciation Rights to relevant Members of the Senior Management of the Company in accordance with the First Granting Implementation Rules; 3) that authorize the Board of Directors of the Company to formulate implementation rules for every grant of the Share Appreciation Rights in accordance with the Share Appreciation Rights Scheme; 4) that authorization of the remuneration Committee under the Board of Directors of the Company to make corresponding adjustments in accordance with the rules and methods set out in the Share Appreciation Rights Scheme and the Adjustment Proposal in the event that adjustments to the exercise prices or number of the Share Appreciation Rights are necessary due to the changes in the total share capital or other reasons arising from the issue of new shares, capitalization, or merger and demerger; and 5) that authorize the Board of Directors of the Company to amend the Share Appreciation Rights Scheme, and to decide and formulate any matters relating to the Share Appreciation Rights Scheme within the scope applicable to the Share Appreciation Rights 7. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For and the International Auditors respectively of the Company for 2006, and to authorize a Committee comprising Messrs. Chen Biting, Wu Yuan and Ling Wen, all being Directors of the Company, to determine their remuneration 8. Approve the Annual Caps for the transactions Mgmt For For be revised to the revised caps as specified to the shareholders of the Company dated 31 MAR 2006 and authorize the Board of Directors of the Company to take such actions as are necessary to implement this revision S.1 Amend the Articles of the Sub-clause 2, Sub-clause Mgmt For For 3, Sub-clause 4 of Article 5, Sub-clause 2 of Article 8, Article 17, Article 20, Sub-clause 3, Sub-clause 4 of Article 39, Sub-clause 2 of Article 43, Sub-clause 3 of Article 45, Sub-clause 3 of Article 95, Sub-clause 2 of Article 96, Article Article 97, Article 98, Article 99, Article 100, Sub-clause 2 of Article 101, Sub-clause 1 of Article 104, Article 105, Sub-clause 1(7) of Article 107, Article 108, Sub-clause 1(10) of Article 120, Sub-clause 1, Sub-clause 2, Sub-clause 3 of Article 130, Sub-clause 1(3) of Article 131, Article 161(3), Sub-clause 3 of Article 161, Article 164(3), Article 165, Sub-clause of 2 of Article 193 of the Articles of Associations and any consequently amendments to the numbering of the Articles of the Association as specified S.2 Authorize the Board of Directors of the Company Mgmt For For to amend the Rules Governing the Proceedings of Shareholders Meetings of China Shenhua Energy Company Limited, the Rules Governing the Proceedings of Directors meetings of China Shenhua Energy Company Limited and the Procedures for considering connected transactions of China Shenhua Energy Company Limited in accordance with relevant laws, regulations, listing rules of the exchange on which the Company s shares are listed and the revised Articles of Association and authorize the Board of Supervisors of the Company to amend the Rules Governing the Proceedings of the Board of Supervisors of China Shenhua Energy Company Limited in accordance with relevant laws, regulations, listing rules of the exchange on which the Company s shares are listed and the revised Articles of Association S.3 Approve a general mandate to the Board of Directors Mgmt For For to issue, allot and deal with additional domestic shares not exceeding 20% of the domestic shares of the Company in issue and additional H Shares not exceeding 20% of the H Shares of the Company in issue and authorize the Board of Directors to make such corresponding amendments to the Articles of Association as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares: A) a) subject to paragraph c) and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and the applicable laws and regulations of the People s Republic of China, the exercise by the Board of Directors during the Relevant Period of all the powers of the Company to allot, issue and deal with, either separately or concurrently, additional domestic shares and H Shares of the Company and to make or grant offers, agreements, options and rights of exchange or conversion of shares which might require the exercise of such powers; b) the approval in paragraph a) shall authorize the Board of Directors during the Relevant Period to make or grant offers, agreements, options and rights of exchange or conversion of shares which might require the exercise of such powers after the end of the Relevant Period; c) each of the aggregate nominal amounts of domestic shares and H Shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with whether pursuant to an option or otherwise by the Board of Directors pursuant to the approval granted in paragraph a) shall not exceed 20% of each of the aggregate nominal amounts of domestic shares and H Shares of the Company in issue at the date of passing this resolution; and d) for the purposes of this resolution; Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the 12 months from the date of granting the authority by a special resolution in the 2005 AGM; b) and authorize the Board of Directors to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares as provided in sub-paragraph a) of paragraph A) of this resolution and the Directors of the Company may only exercise their authority as mentioned above in compliance with the relevant laws and regulations of the PRC, the Listing Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and with all necessary approvals from the relevant government authorities -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LTD Agenda Number: 700939347 -------------------------------------------------------------------------------------------------------------------------- Security: Y15125100 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: HK0762009410 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of RMB 0.11 per share Mgmt For For for the YE 31 DEC 2005 3.A.1 Elect Mr. Chang Xiaobing as a Director Mgmt For For 3.A.2 Elect Mr. Tong Jilu as a Director Mgmt For For 3.A.3 Elect Mr. Li Jianguo as a Director Mgmt For For 3.A.4 Elect Mr. Yang Xiaowei as a Director Mgmt For For 3.A.5 Elect Mr. Li Zhengmao as a Director Mgmt For For 3.A.6 Elect Mr. Li Gang as a Director Mgmt For For 3.A.7 Elect Mr. Zhang Junan as a Director Mgmt For For 3.A.8 Elect Mr. Lu Jianguo as a Director Mgmt For For 3.A.9 Elect Mr. Cheung Wing Lam, Linus as a Director Mgmt For For 3.A10 Elect Mr. Wong Wai Ming as a Director Mgmt For For 3.B Authorize the Directors to fix remuneration Mgmt For For of the Directors for the YE 31 DEC 2006 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration for the YE 31 DEC 2006 5. Authorize the Directors of the Company to purchase Mgmt For For shares of HKD 0.10 each in the capital of the Company including any form of depositary receipts representing the right to receive such shares Shares on The Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange in accordance with all applicable laws including the Hong Kong Code on share repurchases and the Rules Governing the Listing of Securities on the Stock Exchange as amended during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company at the date of passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by the Company s Articles of Association Articles of Association or the Companies Ordinance 6. Authorize the Directors of the Company to allot, Mgmt For For issue and dealt with additional shares and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of aa) 20% of the aggregate nominal amount of the share capital of the Company at the date of passing of this resolution; plus bb) the aggregate nominal amount of share capital of the Company repurchased by the Company up to 10% of the aggregate nominal amount of the share capital as at the date of passing of this resolution , otherwise than pursuant to i) a rights issue; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by the Company s Articles of Association Articles of Association or the Companies Ordinance 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to in Resolution 6 in respect of the share capital of the Company referred to in such resolution -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COCA COLA HELLENIC BOTTLING CO SA Agenda Number: 700976458 -------------------------------------------------------------------------------------------------------------------------- Security: X1435J105 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: GRS104111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements for the FY Mgmt For For 2005, along with the Board of Directors and the Auditors reports 2. Receive the annual financial statements, parent Mgmt For For and consolidated financial statements for the FY 2005 3. Grant discharge the Board of Director Members Mgmt For For and the Auditors from any responsibility for the FY 2005 4. Approve the remuneration of the Board of Director Mgmt For For Members for the FY 2005 and preapproval for the FY 2006 5. Elect Chartered Auditors for the FY 2006 and Mgmt For For approve to determine their salaries 6. Approve the profit distribution for the FY 2005 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTL BK EGYPT S A E Agenda Number: 701012837 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: EGM Meeting Date: 26-Jun-2006 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Stock Option Plan for employees Mgmt Abstain Against as part of the Bank Employees Motivation Plan 2. Approve to increase the issued and paid in capital Mgmt For For from EGP 1300 millions to EGP 1950 millions by bonus shares and amend Articles 6 and 7 of the Bank Statute -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932489847 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W104 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ABVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,, DISCUSS Mgmt For AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED 2005. O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. O3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL Mgmt Abstain COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2005. O4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL AND Mgmt For RESPECTIVE DEPUTIES. O5 TO INDICATE THE VEHICLE THAT WILL PUBLISH THE Mgmt For LEGAL PUBLICATIONS OF THE COMPANY. E1 TO APPROVE AND INCREASE ON THE CORPORATE CAPITAL, Mgmt For ON THE AMOUNT OF R$13,642,595.22. E2 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt For ON THE AMOUNT OF R$5,846,826.52. E3 TO EXPAND THE WORDING OF THE CORPORATE PURPOSE Mgmt Abstain TO INCLUDE THE SPECIFIED ACTIVITIES. E4 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE NET Mgmt For PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. E5 TO APPROVE THE NEW STOCK OPTION PLAN OF THE Mgmt For COMPANY. E6 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, 2, Mgmt Abstain 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932489847 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ABV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,, DISCUSS Mgmt No vote AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED 2005. O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt No vote FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. O3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL Mgmt No vote COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2005. O4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL AND Mgmt No vote RESPECTIVE DEPUTIES. O5 TO INDICATE THE VEHICLE THAT WILL PUBLISH THE Mgmt No vote LEGAL PUBLICATIONS OF THE COMPANY. E1 TO APPROVE AND INCREASE ON THE CORPORATE CAPITAL, Mgmt No vote ON THE AMOUNT OF R$13,642,595.22. E2 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt No vote ON THE AMOUNT OF R$5,846,826.52. E3 TO EXPAND THE WORDING OF THE CORPORATE PURPOSE Mgmt No vote TO INCLUDE THE SPECIFIED ACTIVITIES. E4 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE NET Mgmt No vote PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. E5 TO APPROVE THE NEW STOCK OPTION PLAN OF THE Mgmt No vote COMPANY. E6 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, 2, Mgmt No vote 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AM Agenda Number: 932557400 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W104 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: ABVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECTIFY AND CONFIRM THE DELIBERATION TAKEN Mgmt No vote REGARDING THE INCREASE ON THE CORPORATE CAPITAL CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2005, WHICH SHALL SUBSTITUTE THE PREVIOUS DELIBERATION TAKEN ON APRIL 20, 2006. 02 TO CONFIRM, PURSUANT TO ART. 256 OF LAW NO. Mgmt No vote 6,404/76, THE EXECUTION OF THE LETTER AGREEMENT AND THE APPRAISAL REPORT REGARDING THE ACQUISITION, BY THE COMPANY, OF THE CONTROL OF QUILMES INDUSTRIAL (QUINSA) SOCIETE ANONYME. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERS - AMBEV Agenda Number: 700777494 -------------------------------------------------------------------------------------------------------------------------- Security: P0273S135 Meeting Type: EGM Meeting Date: 28-Jul-2005 Ticker: ISIN: BRAMBVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Approve the hiring of the specialized Company Mgmt For For responsible for preparing the valuation report on the net assets of Inbev Holding Brasil S.A, a Company with headquarters in the city and state of Sao Paulo, at Rua Dr Renato Paes De Barros 1,017, 4th floor part Corporate Taxpayer Registry Number CNPJ/MF 97.363.642/0001-97 Inbev Brasil , to be acquired, at book value, by the Company 2. Approve the hiring of the specialized Company Mgmt For For responsible for preparing the valuation report on the net assets of the Company and its controlling Company Inbev Brasil, to comply with Article 264 of the Law number 6.404/76 3. Approve the evaluation report mentioned in Resolution Mgmt For For (I) 4. Approve to take over the protocol and justification Mgmt For For for the takeover by the Company of its controlling Company Inbev Brasil, that was signed by the Boards of Directors of the Company and of Inbev Brasil, on 07 JUL 2005 5. Authorize the cancellation of the common shares Mgmt For For and the only class of preferred shares of the Company belonging to Inbev Brasil and consequently to issue new Company common shares and only class of preferred shares to be delivered to Inbev Brasil Shareholders in substitution of the shares in the Company itself to be cancelled as a result of the takeover 6. Authorize the Company Directors to carry out Mgmt For For all the necessary acts to implement and formalize this takeover -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 700770200 -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Meeting Date: 19-Jul-2005 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote VOTE IN ITEM I. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. 1. Amend the Company By-Laws, to improve Corporate Mgmt For For Governance practices, and to increase the Audit Committee s responsibilities, under the following terms: 1) Chapter IV Management: to amend Items VIII, XIII, XVII, XVIII, XIX, XX, XXII, XXIII, XXIV of Article 14; to add: an Item XXXIII to Article 14; to amend: the heading of Article 15, Item I of Article 23; the heading and Item I of Article 24; the Item V of Article 32; and to add Item V to Article 34; 2) Chapter V - Audit Committee: a) amend Article 39 and to add Paragraphs 1, 2, and 3, in addition to those already provided by Law Number 6.404/76 2. Approve to substitute a full Member of the Audit Non-Voting No vote OSE Committee and their substitute, appointed by the controlling shareholder Number 6.404/76 -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932415044 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 23-Nov-2005 Ticker: CPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINE, DISCUSS AND APPROVE THE PRIVATE PROTOCOL Mgmt For AND JUSTIFICATION INSTRUMENT FOR THE INCORPORATION OF SHARES OF COMPANHIA PAULISTA DE FORCA ELUZ BY THE COMPANY, ENTERED INTO BY MANAGEMENT OF THE COMPANY, CPFL PAULISTA AND COMPANHIA PIRATININGA DE FORCA E LUZ ON OCTOBER 24, 2005. 02 RATIFY THE DECISION OF HIRING BANCO PACTUAL Mgmt For IN ORDER TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF THE COMPANY AND CPFL PAULISTA AND CPFL PIRATININGA, AT JUNE 30, 2005, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING 03 APPROVE THE VALUATION REPORTS REFERRED IN ITEM Mgmt For (2) ABOVE. 04 APPROVE THE INCORPORATION OF SHARES OF CPFL Mgmt For PAULISTA BY THE COMPANY, WITH THE CONSEQUENTLY STOCK TRANSFER TO APPROPRIATE REGISTRATION AND TRANSFORMATION OF CPFL PAULISTA INTO A FULLY-OWNED SUBSIDIARY OF THE COMPANY. 05 AUTHORIZE THE ACCOMPLISHMENT OF THE INCREASE Mgmt For IN COMPANY S CAPITAL STOCK, BY THE INCLUSION OF ALL SHARES OWNED BY NON-CONTROLLING SHAREHOLDERS OF CPFL PAULISTA AND THE CONSEQUENT MODIFICATION OF THE ARTICLE 5TH OF THE COMPANY S BYLAWS. 06 AUTHORIZE COMPANY S MANAGEMENT TO MAKE ARRANGEMENTS Mgmt For AND TO TAKE ANY NECESSARY MEASURE TO THE IMPLEMENTATION OF THE INCORPORATION OF SHARES SUBJECT OF THIS CURRENT CONVENING NOTICE. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932475759 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: CPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION OF THE MANAGEMENT REPORT, EXAMINE, Mgmt For DISCUSS AND VOTE ON THE COMPANY S FINANCIAL STATEMENTS, THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 02 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For THE NET INCOME FOR THE FISCAL YEAR 2005 AND THE DIVIDEND DISTRIBUTION. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932496448 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS. Mgmt For O2 ESTABLISHMENT OF MANAGEMENT S GLOBAL COMPENSATION Mgmt For FOR FOLLOWING FISCAL YEAR. O3 ELECTION OF MEMBERS FOR THE FISCAL COUNCIL. Mgmt For O4 ESTABLISHMENT OF FISCAL COUNCIL S COMPENSATION Mgmt For FOR FOLLOWING FISCAL YEAR. E5 AMENDMENT OF THE COMPANY S BY-LAWS, IN ORDER Mgmt For TO PROMOTE ALL CHANGES REQUIRED BY THE RULES APPLICABLE TO COMPANIES LISTED IN THE NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE (BOLSA DE VALORES DE SAO PAULO, OR BOVESPA). -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD Agenda Number: 700878892 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 59th financial statement balance Mgmt For For sheet, income statement and statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to the Articles Mgmt For For of Association 3. Elect the Directors of the Company Mgmt For For 4. Elect the External Directors who will be the Mgmt For For Members of Audit Committee 5. Approve the remuneration and bonus limit for Mgmt For For the Directors -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 700873082 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 04-Mar-2006 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- 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. Authorize the Board of Directors of the Company, Mgmt For For in accordance with Section 293(1)(d) and all other applicable provisions, if any, of the Companies Act, 1956 and the Articles of Association of the Company, to grant the consent of the Company and to borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with the monies already borrowed by the Company, apart from temporary loans obtained from the Company s Bankers in the ordinary course of business may exceed at any time, the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves, not set apart for any specific purpose by a sum not exceeding INR 50,000 million and authorize the Board of Directors 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 it may think fit 2. Authorize: the Board of Directors, in accordance Mgmt For For with Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956, to grant the consent of the Company and to mortgage and/or charge, in addition to the mortgages and/or charges created/to be created by the Company, in such form and manner and with such ranking as to priority and for such time and on such terms as the Board may determine, all or any of the movable and or immovable, tangible and/or intangible 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), trustee(s) for securing the borrowings of the Company availed/to be availed 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, 1956, 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 agent(s), trustee(s), 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 loan agreement(s), heads of agreement(s), debenture trust deed or any other document entered into/to be entered into between the Company and the lender(s)/agent(s)/trustees, 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)/trustee(s); and the Board or 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 to do all acts, deeds, matters and things, as it may in its absolute discretion deemed necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to creating mortgage/charge as aforesaid and also to delegate all or any of the above powers to the Committee of Directors or the Managing Director or the Principal Officer of the Company and generally to do all acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution S.3 Authorize the Board of Directors of the Company: Mgmt For For pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 and subject to such approvals, consents, sanctions and permissions of appropriate authorities, departments or bodies as may be necessary, the consent of the Company, to make loan(s) and/or give any guarantee(s)/provide any security(ies) in connection with loan(s) mode to and/or acquire by way of subscription, purchase or otherwise the securities of any body Corporate up to a limit not exceeding INR 50,000 million notwithstanding that the aggregate of the loans, guarantees or securities so far given or to be given to and/or securities so far acquired or to be acquired in all bodies corporate may exceed the limits prescribed under the said Section; and to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and also to delegate o or any of the above powers to the Committee of Directors or the Managing Director or the Principal Officer of the Company and generally to do all acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution 4. Authorize the Board, pursuant to Section 81(1A) Mgmt For For 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 the Articles of Association of the Company and the Listing Agreements entered into by the Company with the Stock Exchanges where the securities of the Company are listed and subject to any guidelines, regulations, approval, consent, permission or sanction of the Central Government, Reserve Bank of India and any other appropriate authorities, institutions or bodies hereinafter collectively referred to as the appropriate authorities , and subject to such conditions as may be prescribed by any one of them while granting any such approval, consent, permission, and/or sanction hereinafter referred to as the 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, preference shares whether cumulative or cumulative / Redeemable / convertible at the option of the Company and / or at 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 equity shares / preference shares hereinafter referred to as Securities to be subscribed by foreign investors / institutions and / or corporate bodies, mutual funds, banks, Insurance Companies, trusts and / or individuals or otherwise, whether or not such persons / entities / investors are Members of the Company, whether in Indian currency or foreign currency, such issue and allotment shall be made at such time or times in one or more tranche or tranches, at par or at such price or prices, and on such terms and conditions including with the differential rights as to dividend, voting or otherwise and in such manner as the Board may, in its absolute discretion think lit or in consultation with the lead Managers, Underwriters, Advisors or other intermediaries, and 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 7.65 million equity shares of the face value of INR.5 each; approve, 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 matters as are provided in securities offering of this nature including terms for issue of such securities or variation of the conversion price of the security during the tenure of the securities and the Company is also entitled to enter into and execute all, 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 all such agencies including the payment of commissions, brokerage, lees 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; authorize the Board or any Committee: to issue and to allot such number of shares as may be required to be issued and allotted upon conversion of any securities referred to above or as may be necessary in accordance with the terms of the offering, all such shores being pari passu with the then existing shares of the Company in all respects; for the purpose of giving effect to any issue or allotment of securities or instruments representing the same, as described above, on behalf of the Company to do all such acts, deeds, matters and things as it may at its discretion deem necessary or desirable for such purpose, including without limitation the entering into of underwriting, marketing and depository arrangement and institution/trustees/agents and similar agreements and to remunerate the Managers, underwriters and oil other agencies/intermediaries by way of commission, brokerage, lees 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; and authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors or the Chairman and Managing Director or any Whole-time Director or any other Officer or Officers of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- DR REDDYS LABS LTD Agenda Number: 700772393 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 27-Jul-2005 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit & loss account Mgmt For For for the YE 31 MAR 2005; balance sheet as on that date along with the reports of the Directors and the Auditors thereon and the consolidated financials alongwith the Auditors report thereon 2. Declare dividend for the FY 2004-05 Mgmt For For 3. Re-appoint Prof. Krishna G. Palepu as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. Ravi Bhoothalingam as a Director, Mgmt For For who retires by rotation 5. Re-appoint BSR & Company as the Statutory Auditors Mgmt For For and fix their remuneration S.6 Approve that: a) the exercise price and/or pricing Mgmt For For formula for the stock options to be granted by the Company to the employees and Directors of the Company under Dr. Reddy s Employee Stock Option Scheme 2002 DRL 2002 Plan approved by the shareholders at the 17th AGM of the Company held on 24 SEP 2001 and the amendment to the DRL 2002 Plan approved by the shareholders at the 20th AGM of the Company held on 28 JUL 2004 be further amended, to provide for future grants in two categories: Category A: 300,000 stock options out of the total 2,295,478 be earmarked for grant of stock options at the fair market value; and Category B: 1,995,478 stock options out of the total 2,295,478 be earmarked for grant of stock options at par value of the shares i.e. INR 5 per option; and b) the exercise price and/or pricing formula for the stock options to be granted by the Company to the employees and Directors of the Company under Dr. Reddy s Employee Stock Option Scheme 2002 DRL 2002 Plan approved by the shareholders at the 17th AGM of the Company held on 24 SEP 2001 and the amendment to the DRL 2002 Plan approved by the shareholders at the 20th AGM of the Company held on 28 JUL 2004 be further amended to provide for future grants in two categories: Category A: 300,000 stock options out of the total 2,295,478 be earmarked for grant of stock options at the fair market value; and Category B: 1,995,478 stock options out of the total 2,295,478 be earmarked for grant of stock options at par value of the shares i.e. INR 5 per option S.7 Approve that a) pursuant to Section 81 and other Mgmt For For applicable provisions of the Companies Act, 1956 including any statutory modification or re-enactment thereof for time being in force , the Articles of Association of the Company and Securities Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme guidelines, 1999 including any statutory modifications or re-enactment thereof and subject to other approvals as may be required from such other appropriate authorities and subject to such terms and conditions and stipulations, if any, while granting such approvals, permissions and sanctions, the Board of Directors of the Company thereinafter referred to as Board which expressions shall include a Committee of the Directors duly authorized in this behalf , the Board hereafter referred to as Board which expression shall include a Committee of Directors duly authorized in this behalf be authorized to issue offer, in one or more franches, American Depository Receipts hereafter referred to as ADRs for sale or brevity hereinafter referred to as Securities for sake of brevity , not exceeding 2% of the paid up share capital of the Company to its employees and the Independent Directors whether in India or abroad, whether shareholders of the Company or not, at such prices and other terms and conditions as the Board may in its absolute discretion think fit under the ADR Linked Employee Stock Option Scheme ADR Linked Scheme ; authorize the Board to take necessary steps for listing of the securities/shares allotted under the ADR Linked Scheme on the stock exchanges where the Company shares are listed as per the terms and conditions of Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations; to delegate all or any of the powers herein conferred to any Committees of the Directors of the Company to give effect to the resolution; for the purpose of giving effect to the above, to do things necessary and take such actions as may be necessary or expedient to formulate or amend or alter or adopt any modifications or redefine the ADR Linked Scheme based on the guidelines issued by the Securities and Exchange Board of India or any statutory authority from time to time; and b) pursuant to Section 81 and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for time being in force , the Articles of Association of the Company and Securities Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme guidelines, 1999 including any statutory modifications or re-enactment thereof and subject to other approvals as may be required from such other appropriate authorities and subject to such terms and conditions and stipulations, if any, while granting such approvals, permissions and sanctions, the Board of Directors of the Company thereinafter referred to as Board which expressions shall include a Committee of the Directors duly authorized in this behalf be authorized to issue offer, in one or more franches, American Depository Receipts hereafter referred to as ADRs for sale or brevity not exceeding 2% of the paid up share capital of the Company to its employees and Directors, whether in India or abroad, whether shareholders of the Company or not, at such prices and other terms and conditions as the Board may in its absolute discretion think fit under the ADR Linked Employee Stock Option Scheme ADR Linked Scheme ; to take necessary steps for listing of the securities/shares allotted under the ADR Linked Scheme on the stock exchanges where the Company shares are listed as per the terms and conditions of Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations; to delegate all or any of the powers herein conferred to any Committees of the Directors of the Company to give effect to the resolution; and for the purpose of giving effect to the above, to do things necessary and take such actions as may be necessary or expedient to formulate or amend or alter or adopt any modifications or redefine the ADR Linked Scheme based on the guidelines issued by the Securities and Exchange Board of India or any statutory authority from time to time -------------------------------------------------------------------------------------------------------------------------- DR REDDYS LABS LTD Agenda Number: 700789831 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 31-Aug-2005 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 293(1)(a) and other applicable provision, if any, of the Companies Act, 1956, and the Memorandum and Articles of Association of the Company, and subject to other permissions and approvals as may be required, to transfer, sell and/or dispose of the formulations factory of the Company situated at Goa, at such price and on such terms and conditions as may be decided by the Board of Directors and to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution 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 -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL, ZUERICH Agenda Number: 700927532 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL, ZUERICH Agenda Number: 700928053 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 302718, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, annual financial Mgmt For For statements and the consolidated financial statements for FY 2005; and acknowledge the reports of the Auditors and the Group Auditors 2. Approve the appropriation of the balance profit Mgmt For For 3. Grant discharge to the Board Members and of Mgmt For For the Executive Board 4. Approve the allocation of a preference dividend Mgmt For For in favour of the holder of Glass B shares of the EFG Finance Guernsey Limited 5.A Re-elect Mr. Jean Pierre Cuoni as a Director Mgmt For For 5.B Re-elect Mr. Emmanuel Leonar D Bussetil as a Mgmt For For Director 5.C Re-elect Mr. Spiro J. Latsis as a Director Mgmt For For 5.D Re-elect Mr. Hugh Napier Mathews as a Director Mgmt For For 5.E Re-elect Mr. Pericles-Paul Petalas as a Director Mgmt For For 5.F Re-elect Mr. Hans Niederer as a Director Mgmt For For 6. Elect the Auditors and of the Supervisory Committee Mgmt For For 7. Amend to the Articles of Incorporation: Approved Mgmt For For participation capital -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 700867483 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 25-Feb-2006 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 24 FEB Non-Voting No vote 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 25 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 16 FEB 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. PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: http://www.endesa.es 1. Examination and approval, as the case may be, Mgmt For For of the annual accounts (balance sheet, income statement and annual report) and of the management report of the Company and its consolidated group, for the fiscal year ending December 31, 2005, as well as of the corporate management during said fiscal year. To approve the annual accounts (balance sheet, income statement and annual report) of the Company and its consolidated group for the fiscal year ending December 31, 2005, as well as the corporate management for the said fiscal year. 2. Application of fiscal year earnings and dividend Mgmt For For distribution. To approve the application of the fiscal year earnings and dividend distribution proposed by the Board of Directors, in such a manner that the profit for fiscal year 2005, amounting to 2.976.834.460,45 euros, together with the retained earnings from fiscal year 2004, amounting to 212.964.366,22 euros, and which add up to a total of 3.189.798.826,67 euros, is distributed as follows: - To dividend (Maximum amount to be distributed pertaining to 2,40 euros/share for all 1,058,752,117 shares) 2.541.005.080,80 euros - To retained earnings 648.793.745,87 euros TOTAL 3.189.798.826,67 euros It is expressly resolved to pay the shares entitled to dividends, the gross sum of 2,40 euros per share. The dividend payment shall be made as from 3RD of July, 2006, through the banks and financial institutions to be announced at the appropriate time, deducting from the amount thereof the gross sum of 0.3050 euros per share, paid as an interim dividend on January 2, 2006 by virtue of a resolution of the Board of Directors dated November 15, 2005. 3. Appointment of Auditors for the Company and Mgmt For For its Consolidated Group. To appoint as auditors for fiscal year 2006 the present external auditor Deloitte S.L., for both ENDESA, S.A. as well as for its Consolidated Group. To contract with the said company the external audit of the accounts of ENDESA, S.A. and of its Consolidated Group, for fiscal year 2006, delegating to the Board of Directors, in the broadest terms, the determination of the further conditions of this contracting. 4. Authorization for the Company and its subsidiaries Mgmt For For to be able to acquire treasury stock in accordance with the provisions of article 75 and additional provision one of the Spanish Corporations Law ( Ley de Sociedades Anonimas ). To revoke and make void, as to the unused portion, the authorization for the derivative acquisition of treasury stock, granted by the Annual General Shareholders Meeting held on May 27, 2005. To once again authorize the derivative acquisition of treasury stock, as well as the pre-emptive rights of first refusal in respect thereto, in accordance with article 75 of the Spanish Corporations Law ( Ley de Sociedades Anonimas ), under the following conditions: a) Acquisitions may be made through any means legally accepted, either directly by ENDESA, S.A. itself, by the Companies of its group, or by an intermediary person, up to the maximum figure permitted by Law. b) Acquisitions shall be made at a minimum price per share of the par value and a maximum equal to their trading value plus an additional 5%. c) The duration of this authorization shall be 18 months. Such acquisition may only be made once the result of the public takeover bid by Gas Natural, SDG, S.A. for Endesa s shares is published, or, as the case may be, when the takeover bid is rendered ineffective for any cause (or any other competing bid that may be tendered), all conformity with the applicable securities laws and regulation 5. Authorization to the Board of Directors for Mgmt For For the execution, implementation and correction, as the case may be, of the resolutions adopted by the General Meeting, as well as to substitute the authorities it receives from the General meeting, and granting of authorities for processing the said resolutions as a public instrument. 1. To delegate to the Company s Board of Directors the broadest authorities to adopt such resolutions as may be necessary or appropriate for the execution, implementation, effectiveness and successful conclusion of the General Meeting resolutions and, in particular, for the following acts, without limitation: (i) clarify, specify and complete the resolutions of this General Meeting and resolve such doubts or aspects as are presented, remedying and completing such defects or omissions as may prevent or impair the effectiveness or registration of the pertinent resolutions; (ii) execute such public and/or private documents and carry out such acts, legal businesses, contracts, declarations and transactions as may be necessary or appropriate for the execution and implementation of the resolutions adopted at this General Meeting; and (iii) delegate, in turn, to the Executive Committee or to one or more directors, who may act severally and indistinctly, the powers conferred in the preceding paragraphs. 2. To empower the Chairman of the Board of Directors, Mr. Manuel Pizarro Moreno, the Chief Executive Officer (CEO) Mr. Rafael Miranda Robredo and the Secretary of the Board of Directors and Secretary General Mr. Salvador Montejo Velilla, in order that, any of them, indistinctly, may: (i) carry out such acts, legal businesses, contracts and transactions as may be appropriate in order to register the preceding resolutions with the Mercantile Registry, including, in particular, inter alia, the powers to appear before a Notary Public in order to execute the public deeds or notarial records which are necessary or appropriate for such purpose, to publish the pertinent legal notices and formalize any other public or private documents which may be necessary or appropriate for the registration of such resolutions, with the express power to remedy them, without altering their nature, scope or meaning; and (ii) appear before the competent administrative authorities, in particular, the Ministries of Economy and Finance and Industry, Tourism and Commerce, as well as before other authorities, administrations and institutions, especially the Spanish Securities Market Commission ( Comision Nacional del Mercado de Valores ), the Securities Exchange Governing Companies and any other which may be competent in relation to any of the resolutions adopted, in order to carry out the necessary formalities and actions for the most complete implementation and effectiveness thereof. -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700949944 -------------------------------------------------------------------------------------------------------------------------- Security: A1952G711 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: AT0000506217 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements and Mgmt For For the status report of the Management Board as well as the report of the Supervisory Board for the FY 2005, the Group financial statements and the Group status report for the FY 2005 2. Approve to distribute the profits Mgmt For For 3.A Grant discharge to the Members of the Management Mgmt For For Board with regard to the FY 2005 3.B Grant discharge to the Members of the Supervisory Mgmt For For Board with regard to the FY 2005 4. Approve the remuneration of the Members of the Mgmt For For Supervisory Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and Group Auditor Mgmt For For for the FY 2007 in addition to the Savings Banks Auditors Association as the Statutory Auditor 7. Approve the acquisition by Erste Bank of own Mgmt Against Against shares for the purpose of securities trading 8. Grant authority to Erste Bank to acquire own Mgmt For For shares for no designated purpose, excluding the acquisition of such shares for trading purposes, and to use these shares as consideration for the acquisition of enterprises, businesses or parts of or shares in one or more companies in Austria or abroad, and thus to dispose of these shares in a manner other than via the stock exchange in a public offering 9. Authorize the Management Board, for a period Mgmt For For of 5 years, after the registration of the amendment of the Articles of Association, to increase the registered capital of the Company, in several tranches by an amount of up to EUR 180,000,000 by issuing up to 90,000,000 shares, the type of shares, the issue price, the terms and conditions of the issue and to the extent provided for, the exclusion of the subscription rights being determined by the Management Board with the consent of the Supervisory Board: a) by issuing shares against cash contribution without excluding the subscription rights of shareholder, however, if the capital increase serves for the issue of shares to employees, senior employees and Members of the Management Board of the Company or a Group Company, by excluding the subscription rights of share holders and b) by issuing shares against contribution in kind, excluding the subscription rights of shareholders; and amend Paragraph 4.4 of the Articles of Incorporation accordingly 10. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to effect a consitional increase of the registered capital with the consent of the Supervisory Board by a nominal amount of up to EUR 20,000,000 by issuing up to 10,000,000 bearer or registered ordinary shares shares with no par value at an issue price of at least EUR 2.00 per share against cash contribution and by excluding the subscription rights of the current shareholders; this authorized conditional capital serves to grant share options to employees, senior employees and Members of the Management Board of the Company or a Group Company; and amend Paragraph 4.4.3 of the Articles of Association accordingly 11.A Amend Items 2.5.3.4, 17 and 18 of the Articles Mgmt For For of Association as specified 11.B Amend Item 10.4 of the Articles of Association Mgmt For For as specified 11.C Approve to delete Item 13.3.14 of the Articles Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700948651 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the approved annual financial statements Mgmt For For and the status report of the Management Board as well as the report of the Supervisory Board for the FY 2005, and receive the Group financial statements and the Group status report for the FY 2005 2. Approve the distribution of profits Mgmt For For 3.A Grant discharge to the Members of the Management Mgmt For For Board with regard to the FY 2005 3.B Grant discharge to the Supervisory Board with Mgmt For For regard to the FY 2005 4. Approve the remuneration of the Members of the Mgmt For For Supervisory Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and the Group Mgmt For For Auditor for the FY 2007 in addition to the Savings Banks Auditors Association as the Statutory Auditor 7. Approve the acquisition, by Erste Bank, of own Mgmt Against Against shares for the purpose of securities trading 8. Grant authority for the acquisition by Erste Mgmt For For Bank of own shares for no designated purpose, excluding the acquisition of such shares for trading purposes, and to use these shares as consideration for the acquisition of enterprises, businesses or parts of or shares in one or more Companies in Austria or abroad, and thus to dispose of these shares in a manner other than via the stock exchange or in a public offering 9. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to increase the registered capital of the Company, also in several tranches by an amount of up to EUR 180,000,000 by issuing up to 90,000,000 shares as follows, the type of shares, the issue price, the terms and conditions of the issue and, to the extent provided for, the exclusion of the subscription rights being determined by the Management Board with the consent of the Supervisory Board: a) by issuing shares against cash contribution without excluding the subscription rights of shareholder, however, if the capital increase serves for the issue of shares to employees, senior employees and Members of the Management Board of the Company or a Group Company, by excluding the subscription rights of shareholders and b) by issuing shares against contribution in kind, excluding the subscription rights of shareholders; and amend Paragraph 4.4 of the Articles of Incorporation as specified 10. Authorize the Management Board, for a period Mgmt For For of 5 years after the registration of the amendment of the Articles of Association, to effect a conditional increase of the registered capital with the consent of the Supervisory Board by an nominal amount of up to EUR 20,000,000 by issuing up to 10,000,000 bearer or registered ordinary shares shares with no par value at an issue price of at least EUR 2.00 per share against cash contribution and by excluding the subscription rights of the current shareholders; this authorized conditional capital serves to grant share options to employees, senior employees and Members of the Management Board of the Company or a Group Company; and amend Paragraph 4.4.3 of the Articles of Association accordingly 11.A Amend the Articles of Association in Items 2.5.3.4, Mgmt For For 17 and 18 alignment with current provisions of the mortgage bank act and the act on secured bank bonds 11.B Amend the Articles of Association in Item 10.4 Mgmt For For requirement of Supervisory Board consent to functions of Members of the Managing Board in unaffiliated Companies 11.C Approve to delete Item 13.314 of the Articles Mgmt For For appointment of the Management and the Supervisory Board Members of affiliates -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN TEXTILE CO LTD Agenda Number: 700973781 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296587 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. AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1.1 Receive the business of 2005 report Mgmt For For 1.2 Receive the 2005 financial report Mgmt For For 1.3 Receive the Supervisors review report Mgmt For For 2.1 Approve to accept the 2005 financial statements Mgmt For For 2.2 Approve the dividends distribution cash dividend Mgmt For For TWD 1.0 per share, stock dividend 60 shares per 1,000 shares from retain earnings subject to 20% withholding tax 3.1 Approve the regulations governing the loaning Mgmt For For of funds and the making of endorsements and guarantees 3.2 Approve to revise the Articles of Incorporation Mgmt For For 3.3 Approve the capitalization of 2005 stock dividends Mgmt For For 3.4 Elect 11 Directors and 3 Supervisors Mgmt For For 3.5 Approve to release the restriction of non-competition Mgmt For For for the Directors according to Article 209 of the Company Law 4. Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO, S.A. DE Agenda Number: 932440009 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: FMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Mgmt For OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. II APPLICATION OF THE RESULTS FOR THE 2005 FISCAL Mgmt For YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO Mgmt For BE USED IN THE SHARE REPURCHASE PROGRAM. IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. V APPOINTMENT OF COMMITTEES. Mgmt For VI APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For MEETING. VII MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For -------------------------------------------------------------------------------------------------------------------------- GAIL INDIA LTD Agenda Number: 700802386 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 28-Sep-2005 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- 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, audited profit and loss account for the YE 31 MAR 2005, the Board s report and addendum thereto, the Auditors report and the comments thereupon of the Comptroller and the Auditor General of India 2. Declare a dividend on equity share capital for Mgmt For For the FYE 31 MAR 2005; the Board has recommended a total dividend of 80% on the paid-up equity share capital of the Company for the YE 31 MAR 2005, including interim dividend of 40% on the paid-up equity share capital already paid 3. Re-appoint Shri. M.R. Hingnikar as a Director, Mgmt For For who retires by rotation 4. Re-appoint Dr. A.K. Kundra as a Director, who Mgmt For For retires by rotation 5. Re-appoint Shri. B.C. Bora as a Director, who Mgmt For For retires by rotation 6. Authorize the Board of Directors to determine Mgmt For For and fix the remuneration of the Statutory/Branch Auditors of the Company for the FY 2005-06, as may be deemed fit by the Board 7. Appoint Shri. M.S. Srinivasan as a Director Mgmt For For of the Company, who is liable to retire by rotation 8. Appoint Shri. P.K. Sinha as a Director of the Mgmt For For Company, who is liable to retire by rotation 9. Appoint Shri. Ajay Tyagi as a Director, who Mgmt For For is liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700891143 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: EGM Meeting Date: 07-Apr-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 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. 1. Approve to increase the capital by issuing EUR Mgmt For For 602,429,955 ordinary shares with a nominal value of EUR 1 each, and with issuance premium to be fixed by the Board of Directors at the time of the capital increase, in conformity with Section 159.1.C of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, the capital increase consideration will be non-cash, in the form of Endesa, S.A. shares for those holders of Endesa S.A. shares who will accept the take over bid made by Gas Natural SDG, S.A. the capital increase excludes the preferential subscription on right and expressly includes the possibility that the increase is not fully taken up 2. Approve to make an application, before the relevant Mgmt For For Spanish and Foreign Bodies, for the newly issued shares to be quoted on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, listed in the Electronic Stock Market, Mercado Continuo, and traded on the New York Stock Exchange through ADSS, under the provisions applicable to every case 3. Approve the delegation of powers to the Board Mgmt For For of Directors, under the provisions of Article 153.1.A of the Spanish Limited Companies Act, and with authority to deputy the powers granted to it by the meeting, to fix those terms and conditions of the capital increase that are not set by the general meeting, including, but not limited to the issuance premium amount, the final specifications of the capital increase resulting from the acceptances of the take over bid, the amendments of Article 5 and first paragraph of Article 6 of the Articles of Association that may be needed on the base of the resulting corporate capital amount, and the delivery and execution of any necessary public instruments and private documents in order to put into effect the agreed capital increase 4. Ratify the appointment of the Director Mgmt For For 5. Authorize the Board of Directors to construe, Mgmt For For rectify, complement, implement and develop the agreements adopted by the meeting, with authority to deputy the powers granted to it by the meeting and convert such agreements into a public instrument -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700964845 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 08-Jun-2006 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- 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 09 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Receive and approve the annual accounts, balance Mgmt For For sheet, profit and loss account and notes to the accounts, as well as the Management report of Gas Natural SDG, Sociedad Anonima, and its consolidated Group proposed application of profits, activities and performance of the Board of Directors, all of the foregoing with reference to the FYE 31 DEC 2005 2. Approve to transfer funds from the account maintained Mgmt For For in anticipation of voluntary depreciation, as per the Royal Decree 2-1985 dated 30 APR, to the voluntary reserve account 3. Amend Articles 26 about AGM of shareholders, Mgmt For For in order to bring it into line with section 95.2 of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, restated pursuant to the Spanish Act 19-2005 dated 14 NOV and 28 about AGM notice of shareholders, in order to bring it into line with Section 97, Paragraphs 1 to 4, of the Spanish Limited Companies Act, restated pursuant to the Spanish Act 19-2005 dated 14 NOV of the Articles of Association 4. Amend Articles 3 about types of general meetings, Mgmt For For in order to bring it into line with the restated Article 26 of the Articles of Association , 4 about general meeting notices, in order to bring it into line with the restated Articles 26 and 28 of the Articles of Association and 19, about proposals, in order to bring it into line with the restated Article 28 of the articles of association of the Articles of Association 5. Ratify, appoint or re-appoint the Directors Mgmt For For 6. Authorize the Board of Directors to issue bonds, Mgmt For For debentures and other similar securities, either simple or secured, not convertible into shares, of the class and for the amount that the general meeting may deem appropriate, in conformity with the legal provisions, rendering void for the amount not use d the authority granted thereto by the general meeting held on 30 APR 2002 7. Authorize the Board of Directors the authority Mgmt For For to carry out the derivative acquisition of own shares, either directly or via subsidiaries, under the terms agreed by the general meeting and within the legal limit s and requirements, rendering void the authorization granted thereto b y the general meeting held on 20 APR 2005 8. Grant delegate powers to complement, develop, Mgmt For For rectify and execute the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- GEDEON RICHTER LTD Agenda Number: 700906540 -------------------------------------------------------------------------------------------------------------------------- Security: X3124X114 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: HU0000067624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE, 26 APR 2006 AT 16:00. 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. Approve the report of the Board of Directors Mgmt For For on the 2005 business activities of the Company and presentation of the annual report prepared in accordance with the accounting act 2. Approve the report of the Auditor Mgmt For For 3. Approve the report of the Supervisory Committee Mgmt For For 4. Approve to determine and allocate the 2005 after Mgmt For For tax profit of the Company, declaration of dividends for the 2005 business year on the preference and common shares 5. Approve the 2005 annual report of the Company Mgmt For For prepared in accordance with the accounting act, including the 2005 balance sheet 6. Approve the report on the 2005 business activities Mgmt For For of the Richter group and presentation of the consolidated report prepared in accordance with the IFRS 7. Approve the report of the Auditor on the consolidated Mgmt For For report 8. Approve the report of the Supervisory Board Mgmt For For on the consolidated report 9. Approve the 2005 consolidated report Mgmt For For 10. Authorize the Board of Directors to purchase Mgmt For For own shares of the Company 11. Approve the applications submitted to the Company Mgmt Abstain Against by the holders of the preference shares for the conversion of their respective preference shares into common shares 12. Approve the introduction on the Budapest Stock Mgmt For For Exchange and the Luxembourg Stock Exchange of the common shares converted from preference shares by request 13. Amend the Company s Statutes Mgmt Abstain Against 14. Approve the consolidated text of the Company Mgmt Abstain Against s Statutes including amendments 15. Elect the Members of the Supervisory Committee Mgmt For For 16. Approve the remuneration of the Members of the Mgmt Abstain Against Supervisory Committee 17. Elect the Members of the Board of Directors Mgmt For For 18. Approve the remuneration of the Members of the Mgmt Abstain Against Board of Directors 19. Elect the Company s Statutory Auditor Mgmt For For 20. Approve the remuneration of the Company s Statutory Mgmt Abstain Against Auditor 21 Miscellaneous Other Abstain * -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 700873765 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: OGM Meeting Date: 04-Apr-2006 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the determination of quorum Mgmt For For 2. Approve the minutes of previous meeting Mgmt For For 3. Approve the annual report of the Officers Mgmt For For 4. Ratify all acts and resolutions of the Board Mgmt For For of Directors and Management adopted in the ordinary course of business during the preceding year 5. Elect the Directors including the Independent Mgmt For For Directors 6. Elect the Auditors and approve to fix their Mgmt For For remuneration 7. Any other business Other Abstain * 8. Adjournment Mgmt For For PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700935553 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: SGM Meeting Date: 02-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the: conditional agreement the Acquisition Mgmt For For Agreement dated 29 MAR 2006 entered into between Gome Holding Limited, Mr. Wong Kwong Yu and the Company, as specified, pursuant to which the Company has conditionally agreed to acquire from Gome Holding Limited a 35% equity interest in Gome Appliance Company Limited; conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the consideration shares as specified , the issue of the consideration shares as part payment of the consideration under the Acquisition Agreement; authorize any 1 Director, or any 2 Directors of the Company if the affixation of the common seal is necessary to execute for and on behalf of the Company all such other documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in the Acquisition Agreement and completion thereof -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700929423 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the payment of a final dividend for Mgmt For For the YE 31 DEC 2005 3. Re-elect, pursuant to Bye-Law 99(B) of the Bye-Laws: Mgmt For For Mr. Wong Kwong Yu, Ms. Du Juan as the Executive Directors; Mr. Lam Pang and Mr. Ng Kin Wah as the Executive Directors, who retires by rotaion, in accordance with the Bye-Laws 99(A) and 99(B); Mr. Sun Qiang Chang and Mr. Mark C. Greaves as the Non-Executive Directors who retires pursuant to Bye-Law 102(B); and Mr. Sze Tsai Ping, Michael, Chang Yuk Sang as the Independent Non-Executive Directors 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board of Directors of the Company to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares; or iii)the exercise of any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.B Authorize the Directors of the Company to purchase Mgmt For For shares on the Stock Exchange of Hong Kong Limited the Stock Exchange on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5.A, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.6 Amend the Bye-Laws 1, 36, 70(iv), 70(v), 99(A), Mgmt For For 99(B), 102(B), 104, 162(B), 162(C) and (D), 167, 169 and 182(vi) as specified; authorize any Director of the Company to take such further action as he/she may, at his/her sole and absolute discretion, think fit for and on behalf of the Company to implement the aforesaid amendments to the existing Bye-Laws -------------------------------------------------------------------------------------------------------------------------- GROUPE DANONE, PARIS Agenda Number: 700894846 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING 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. 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 MIX MEETING. THANK Non-Voting No vote 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 YE 31 DEC 2005 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 in the form presented to the meeting O.3 Acknowledge the earnings for the FY 2005 amount Mgmt For For to EUR 809,932,308.20 retained earnings for the FY amount to EUR 1,360,276,241.26 an available amount for distribution of EUR 2,170,208,549.46 to be appropriated as follows: dividend: EUR 449,199,823.00 retained earnings: EUR 1,721,008,726.46 the shareholders will receive a net dividend of EUR 1.70 per share, and will entitle to the 40% allowance provided by the French tax code, this dividend will be paid on 10 MAY 2006 the amount of the dividend on self-held shares will be allocated to the retained earnings account as required by law, it is reminded that, for the last three FY the dividends paid per share, were as follows: EUR 1.15 for FY 2002 with a tax credit of EUR 0.575 EUR 1.225 for FY 2003 with a tax credit of EUR 0.6125 EUR 1.35 for FY 2004 O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles l-225-38 ET sequence of the French Commercial Code, and approve the said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Richard Mgmt For For Goblet D Alviella as a Director, for a 3 year period O.6 Approve to renew the appointment of Mr. Christian Mgmt For For Laubie as a Director, for a 3 year period O.7 Approve to renew the appointment of Mr. Jean Mgmt For For Laurent as a Director, for a 3 year period O.8 Approve to renew the appointment of Mr. Hakan Mgmt For For Mogren as a Director, for a 3 year period O.9 Approve to renews the appointment of Mr. Benoit Mgmt For For Potier as a Director, for a 3 year period O.10 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to sell, keep or transfer the Company shares on the stock market, pursuant to a share repurchase program, in accordance with the French Commercial Code and subject to the following conditions: maximum purchase price: EUR 120.00; maximum number of shares to be acquired: 18,000,000 shares; and total funds invested in the share buyback: EUR 2,16,000,000.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.11 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to proceed, in France or abroad, with issuing ordinary bonds or similar fixed-term or unfixed-term subordinated securities, of maximum nominal amount of EUR 4,000,000,000.00; Authority expires at the end of 5 years ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in substitution Mgmt For For for the authority of the general meeting of 22 APR 2005, to increase the share capital, on one or more occasions, by issuing ordinary shares or securities, not exceeding a nominal amount of EUR 3,000,000.00, giving access to the Company ordinary shares in favour of employees of the Company, who are members of a Company s savings plan and Companies in which Groupe Danone, holds at least 10% of the capital or the voting rights; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers to the bearer of an original, Mgmt For For a copy or an extract of the minutes of the meeting to accomplish all filings, publications and other formalities prescribed by law 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700807778 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 06-Oct-2005 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to distribute a cash dividend Mgmt For For 2. Approve to increase the Company s capital Mgmt For For 3. Approve to designate the comptrollers of the Mgmt For For Company and determine their remuneration 4. Approve the designation of a delegate or the Mgmt For For delegates to formalize and execute the resolutions adopted by the meeting 5. Approve the meeting minutes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700932862 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Approve the Board of Directors report to which Mgmt For For the Article 172 of the General Mercantile Companies Law refers, for the FYE 31 DEC 2005, taking into account the Commissioner s report as well as the Audit Committee s report II. Approve the allocation of profits Mgmt For For III. Appoint the Members of the Board of Directors Mgmt For For and Commissioners of the Company IV. Approve to set the compensation for the Members Mgmt For For of the Board of Directors and Commissioners of the Company V. Approve the Board of Directors report on the Mgmt For For operations carried out with own shares during 2005, as well as the setting of the maximum amount of resources that may be allocated for the purchase of own shares for the FY 2006 VI. Appoint a delegate or delegates to formalize Mgmt For For and carry out, if relevant, the resolutions passed at the meeting VII. Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H D F C BANK LTD Agenda Number: 700969213 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P117 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: INE040A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006 and profit and loss account for the YE on that date and reports of the Directors and the Auditors 2. Declare a final dividend Mgmt For For 3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mrs. Renu Kamad as a Director, who Mgmt For For retires by rotation 5. Appoint, subject to the approval of the Reserve Mgmt For For Bank of India, M/s. Haribhakti & Co., Chartered Accountants, in respect of whom the Bank has received a special notice pursuant to Section 225 of the Companies Act, 1956 to hold the office from conclusion of this meeting till the conclusion of the next AGM and the remuneration to be fixed by the Audit and Compliance Committee of the Board of best interest of the Bank, for the purpose of audit of the Bank s accounts at its Head Office and all of its Branch Offices S.6 Re-appoint, pursuant to the applicable provisions Mgmt For For of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act, 1949 and subject to the approvals, as may be necessary from the Reserve Bank of India and other concerned authorities or bodies and subject to the conditions as may be prescribed by any of them while granting such approvals, the approval of the Members of the Bank, Mr. Aditya Puri as Managing Director for a period of 3 years with effect from 01 APR 2007 and the revision in the remuneration and perquisites of Mr. Puri as specified and in case of absence or inadequancy of profit in any FY, the aforesaid remuneration and perquisites shall be paid to Mr. Puri as minimum remuneration; and if the services of Mr. Puri are terminated by the Bank without any default/breach on the part of Mr. Puri, he shall be entitled to receive as termination allowances an amount equal to the salary, perquisites and benefits that he would have otherwise received for the remainder of his tenure, has the said services not been terminated; and authorize the Board to do all such acts, deeds, matters and things and to execute any agreements, documents or instructions as may be required to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 700808972 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: AGM Meeting Date: 04-Nov-2005 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited financial statements of the Mgmt For For Company for the YE 30 JUN 2005, including the reports of the Directors and Auditors 2. Approve to fix the remuneration of the Directors Mgmt For For 3. Elect Mr. J.A. Chissano as a Director in terms Mgmt For For of the Company s Article of Association 4. Re-elect Mr. Frank Abbott, Mr. Patrice Motsepe Mgmt For For and Mr. Cedric M.A. Savage as the Directors in terms of Harmony s Articles of Association 5.S.1 Approve, that the Company may, as a general Mgmt For For approval in terms of Section 85 (2) of the Companies Act, 1973 (Act 61 of 1973), as amended, acquire, from time to time, such number of its securities at such price or prices and on such other terms and conditions as the Directors may from time to time determine, but subject to the requirements from time to time of any stock exchange upon which the Company s securities may be quoted or listed and to the following requirements of the JSE Limited OSE): the repurchase of securities shall be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party; the repurchase of securities must be authorized by the Company s Articles of Association; repurchases may not be made at a price more than 10% above the weighted average of the market value for the securities for the five business days immediately preceding the date on which the transaction is effected; at any point in time, the Company may only appoint one agent to effect any repurchase(s) on the Company s behalf; the Company may only undertake a repurchase of the securities if, after such repurchase, it still complies with the Listings Requirements of the JSE concerning shareholder spread requirements; and the Company or its subsidiaries may not repurchase the Company s shares during a prohibited period, as defined in the Listings Requirements of the JSE; Authority expires the earlier of the conclusion of the next AGM or for 15 months from the date 6.O1 Amend, subject to the approval of the JSE and Mgmt Abstain Against the Directors of the Company, the Harmony (2003) Share Option Scheme (approved by shareholders on 14 NOV 2003) be amended by the deletion of Clause 3.2 and the substitution thereof by new clause 7.O2 Authorize the Directors of the Company to allot Mgmt For For and issue, after providing for the requirements of the Harmony (1994) Share Option Scheme, the Harmony (2001) Share Option Scheme and the Harmony (2003) Share Option Scheme, 10% of the remaining unissued securities in the capital of the Company, being 80,665,881 ordinary shares of 50 cents each as at 01 SEP 2005, at such time or times to such person or persons; or Bodies Corporate upon such terms and conditions as the Directors may from time to time at their sole discretion determine, subject to the provisions of the Companies Act, 1973 (Act 61 of 1973), as amended, and the Listings Requirements of JSE Limited 8.O3 Authorize the Directors of the Company to allot Mgmt Against Against and issue equity securities including the grant or issue of options or securities that are convertible into an existing class of equity securities for cash (or the extinction of a liability, o or commitment, restraint(s), of expenses) on such terms a as the directors may from time to time at their sole discretion deem fit, as and when suitable o arise therefore, but subject t requirements of the JSE: the equity securities which are the subject of the issue for cash must be of a class already in issue, or re this is not the case, must be limited to such securities or rights that are convertible into a class in issue; the equity securities must be issued to public shareholders, as defined Listings Requirements of the JSE, and not to related parties; equity securities which are the subject of general issues for cash: i) in the aggregate, in any one FY, may not exceed 15% of the relevant number of equity securities in issue of that class (for purposes of determining the securities comprising the 15% number in any one year, account must be taken of the dilution effect, in the year of issue of options/convertible securities, by including the number of any equity securities which may be issued in future arising out of the issue of such options/convertible securities); ii) of a particular class, will be aggregated with any securities that are compulsorily convertible into securities of that class, and, in the case of the issue of compulsorily convertible securities, aggregated with the securities of that class into which they are compulsorily convertible; iii) as regards the number of securities which may be issued (the 15% number), shall be based on the number of securities of that class in issue added to those that may be issued in future (arising from the conversion of options/convertible securities), at the date of such application: 1) less any securities of the class issued, or to be issued in future arising from options/ convertible securities issued, during the current financial year; 2) plus any securities of that class to be issued pursuant to: (aa)a rights issue which has been announced, is irrevocable and is fully underwritten; or (bb)an acquisition which has had final terms announced may be induced, as though they were securities in issue as at the date of application; d) the maximum discount at which equity securities may be issued is 10% of the weighted average traded price of such securities measured over the 30 business days prior to the date that the price of the issue is determined or agreed by the Directors of the Company; the JSE will be consulted for a ruling if the Company s securities have not traded in such 30 business day period; the Company will only transact in derivative transactions relating to the repurchase of securities if, with regard to the price of the derivative: i) the strike price of any put option written by the Company less the. value of the premium received by the Company for that put option may not be greater than the fair value of a forward agreement based on a spot price not greater than 10% above the weighted average of the market value for the securities for the five business days immediately preceding the date on which the transaction is effected; ii) the strike price of any call option may be greater than 10% above the weighted average of the market value for the securities for the five business days immediately preceding the date on which the transaction is effected at the time of entering into the derivative agreement, but the company may exercise the call option if it is more than 10% out of the money iii) the strike price of the forward agreement may be greater than 10% above the weighted average of the market value for the securities for the five business days immediately preceding the date on which the transaction is effected but limited to the fair value of a forward agreement calculated from a spot price not greater than 10% above the weighted average of the market value for the securities for the five business days immediately preceding the date on which the transaction is effected -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 700764233 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V169 Meeting Type: AGM Meeting Date: 12-Jul-2005 Ticker: ISIN: INE038A01012 -------------------------------------------------------------------------------------------------------------------------- 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 and profit and loss account for the YE on that date, the report of the Directors and the Auditors thereon 2. Approve to sanction the declaration and the Mgmt For For payment of dividend on equity shares for the YE 31 MAR 2005 3. Re-appoint Mr. S.S. Kothari as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. M.M. Bhagat as a Director, who Mgmt For For retires by rotation 5. Re-appoint Messrs Singhi & Company, Chartered Mgmt For For Accountants, Kolkata, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956, as the Auditors of the Company until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to fix their remuneration for the said period and reimbursement of actual out of pocket expenses, at may be incurred in the performance of their duties 6. Authorize the Board of Directors of the Company, Mgmt For For supplemental to the Resolution passed at the 34th AGM of the Company held on 15 JUL 1993 and pursuant to Sub-section (1) (d) of Section 293 of the Companies Act, 1956 and Articles 73 & 74 of the Articles of Association of the Company and all other enabling provisions, if any, of the Companies Act 1956, to borrow for and behalf of the Company from time to time as they may consider fit any sum or sums of money in any manner and without prejudice to the generality thereof, by way loans, advances, credits, acceptance of deposits or otherwise in Indian rupees or any other foreign currency from any bank or banks or any financial institutions, other person or persons, and whether the same be unsecured or secured, and if secured, whether by way of mortgage, charge, hypothecation, pledge or otherwise in any way whatsoever, on, over or in respect of all or any of the Company assets and effects and properties including uncalled capital, stock in trade including raw materials, stores, spares and components in stock or in transit notwithstanding that the monies so borrowed together with the monies, if any, already borrowed by the Company apart from temporary loans and credits obtained from the Company s bankers in the ordinary course of business may exceed the aggregate of the paid up capital of the Company and its free reserves, i.e. reserves not set apart for any specific purpose, provided that, the total amount so borrowed by the Directors and outstanding at any time shall not exceed INR 10,000 crores over and above the aggregate of the paid up capital of the Company and its free reserves 7. Authorize the Board of Directors of the Company, Mgmt For For in terms of Section 293(1) (a) and all other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for the time being in force , to create a further mortgage and/or charge on such terms and conditions and at such time s in such form and manner and with such ranking as to priority as the Board in its absolute discretion thinks fit, on the whole or substantially the whole of the Company s any one or more of the undertakings or of all the undertakings, including the present and/or future properties, whether movable or immovable comprised in any undertaking of the Company as may be agreed to in favor of the banks, financial institutions hereafter referred to as lenders, and/or trustees to secure the term loan facility of INR 4,950 crores tied up by the Company, together with interest on the principal amounts at the respective agreed rates, compound interest, additional interest, liquidated damages, accumulated interest, commitment charges, costs, charges, expenses, remuneration of agent s /trustee s , if any and all other monies payable by the Company to the concerned banks/institutions, under the respective documents entered into/to be entered into by the Company; for mortgaging and/or charging on such terms and conditions, with such ranking for priority as maybe agreed upon with the concerned parties, at such time or times and in such form and manner, as it may think fit, the whole or substantially the whole of the Company s any one or more of the undertakings or of all the undertakings, including the present and/or future properties, whether movable or immovable comprised in any existing or new undertaking or undertakings of the Company, as the case may be, in favor of the lenders, including any Trustees appointed/to be appointed by the Board and/or such other parties, as may be required, to secure borrowings up to an aggregate amount not exceeding INR 10,000 crores by the issue of non- convertible debentures, bonds ,term loans and/or such other instrument s including foreign currency borrowings as the Board may think fit, to be issued in one or more tranches, to such bodies corporate, financial institutions, mutual funds, banks, foreign financial institutions, or and upon such terms and conditions as may be decided by the Board, together with interest at the respective agreed rates, compound interest, additional interest, liquidated damages, accumulated interest, commitment charges, premium on prepayment or on redemption, costs, charges, expenses and other monies covered by the aforesaid financial assistance under the respective documents to be entered into by the Company in respect of the said issue of debentures/bonds/term loans/other instrument s including foreign currency borrowings, in terms of their issue; approve that the securities to be created by the Company as aforesaid may rank prior/pari passu/subservient with/to the mortgages and/or charges already created or to be created in future by the Company and as may be agreed to between the concerned parties; authorize the Board or any Committee or Persons authorized by the Board, 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 to do all 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 mortgage/charge as aforesaid or otherwise considered to be in the best interests of the Company -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 700778977 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V169 Meeting Type: EGM Meeting Date: 06-Aug-2005 Ticker: ISIN: INE038A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to Section 94 and other Mgmt For For applicable provisions if any of the Companies Act 1956 including any amendment thereto or any re-enactment thereof , and pursuant to provisions of the Article of Association of the Company, the consent of the Company be accorded that each equity share of the Company of the face value of it 10 each be sub-divided into 10 equity shares of the face value of INR 1 each and consequently Clause V of the Memorandum of Association of the Company be altered and replaced with the new Clause; authorize the Board of Directors including any committee thereof of the Company to issue new shares including new certificates where required representing the sub-divided shares with new distinctive numbers in the aforesaid proportion subject to the rules as laid down in the Companies issue of Share Certificates Rules, 1960 with an option to either exchange the new share certificates in lieu of cancellation of the old share certificates or without physically exchanging the share certificates, by treating the old share certificates as deemed to be cancelled and also to inform to the depositories to take the necessary action to give effect to the above and do all such acts, deeds, matters and things necessary or desirable in connection with or incidental to the sub-division of the equity shares of the Company; and authorize the Board of Directors including any committee thereof of the Company to do all such acts, deeds, matters and things as it may consider necessary, expedient, usual or proper to give effect to this Resolution including but not limited to fixation of Record Date as per the requirement of the Listing Agreement, execution of all necessary documents with Stock Exchanges including Luxembourg Stock Exchange, Depository Companies i.e. NSDL and CDSL, Custodian and Depository of GDRs, Reserve Bank of India and/or any ocher relevant statutory authority if any, appointment of Registrar, cancellation or rectification of the existing share certificates in lieu of the old certificates and to settle any question or difficulty chat may rise in regard to the sub-division of equity shares as aforesaid S.2 Approve that, pursuant to Section 31 and all Mgmt For For other applicable provisions if any, of the Companies Act, 1956 including any amendment thereto or any re-enactment thereof , the existing Article 4(i)(a) of the Articles of Association of the Company be deleted and substituted by the new one; and authorize the Board of Directors including any committee thereof of the Company to do all such acts, deeds, matters and things necessary or desirable in connection with or incidental for giving effect to the above resolution -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700776012 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: CRT Meeting Date: 29-Jul-2005 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Scheme of Amalgamation to be made Mgmt For For between Lever India Exports Limited, Lipton India Exports Limited, Merryweather Food Products Limited, TOC Disinfectants Limited, International Fisheries Limited and Hindustan Lever Limited, the Applicant Company for transfer of the undertakings of Lever India Exports Limited, Lipton India Exports Limited, Merryweather Food Products Limited, TOC Disinfectants Limited and International Fisheries Limited to the Applicant, as specified -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700776226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: EGM Meeting Date: 29-Jul-2005 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A COURT MEETING.THANK Non-Voting No vote YOU. 1. Approve the Scheme of arrangement proposed to Mgmt For For be made between Hindustan Lever Limited the Applicant Company, Tea Estates India Limited, the Resulting Company, and their respective shareholders and creditors for the demerger and transfer of TEA Division of the Applicant Company located in the state of Tamil Nadu to Tea Estates India Limited -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700776252 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: CRT Meeting Date: 29-Jul-2005 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt For For between Hindustan Lever Limited, the Applicant Company, Doom Dooma Tea Company Limited, the resulting Company, and their respective shareholders and the creditors for the Demerger and the transfer of the TEA Division of the Applicant Company located in the State of Assam to Doom Dooma Tea Company Limited -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700808845 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: EGM Meeting Date: 19-Oct-2005 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS A COURT MEETING. THANK YOU. Non-Voting No vote 1. Approve, with or without modification s , the Mgmt For For Scheme of Arrangement involving Amalgamation proposed to be made between Vashisti Detergents Limited, the Transferor Company and Hindustan Lever Limited, the Applicant Company, for the transfer of Undertaking of Vashisti Detergents Limited, the Transferor Company to Hindustan Lever Limited, the Applicant Company -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700809570 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: EGM Meeting Date: 19-Oct-2005 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Grant authority, pursuant to Section 81(1A) Mgmt Against Against and other applicable provisions of the Companies Act, 1956 and subject to the requisite confirmation of the compromise or arrangement embodied in the Scheme of Amalgamation to be entered into between Vashisti Detergents Limited (VDL) and the Company by the High Court of Judicature at Bombay under Sections 391 and 394 and other applicable provisions, if any, of the Companies Act, 1956 and other requisite consents and approvals, if any, being obtained, and subject to such conditions and modifications as may be necessary to comply with the terms and conditions and modifications that may be imposed, prescribed or suggested by the appropriate authorities in that behalf and which the Board of Directors of the Company is hereby authorized to accept, for the issue of 34,46,204 approximately equity shares of INR 1 each in the Company credited as fully paid up in the proportion of one (1) equity share of INR 1 each of the Company for every Ten (10) equity shares of INR 10 each of VDL, to the persons who are members of VDL and whose names appear on the Register of Members of the said Company on such date as may hereafter be fixed by the Directors of the Company hereinafter referred to as the Record Date ; approve: that the new equity shares be allotted subject to the Memorandum and Articles of Association of the Company; that the new equity shares shall rank pari passu with the existing equity shares of the Company; that the issue and allotment of the new equity shares in accordance with this resolution be subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act, 1999, to the extent it relates to issue and allotment to non-resident shareholders of VDL; that no fractional coupons shall be issued by the Company in respect of fractional entitlement, if any to which the shareholders of Vashisti Detergents Limited may be entitled on issue on allotment of equity shares of the Company as aforesaid, the Directors of the Company shall instead consolidate all such fractional entitlements to which the members of Vashisti Detergents Limited be entitled on issue of allotment of the equity shares of the Company as aforesaid and there upon issue and allot equity shares in lieu thereof to a Director or an Officer of the Company on the express undertaking that such Director or Officer to whom such equity shares are allotted shall sell the same in the market at the best available price and pay to the Company, the net sale proceeds thereof whereupon, the Company shall distribute such net sale proceeds to the members of VDL in proportion to their fractional entitlements, holders of less than 10 equity shares in VDL shall not be entitled to issue of any shares in the Company but shall receive the sale proceeds in respect of their fractional entitlements as above; that the members who are entitled to the new equity shares and/or who are paid their respective shares in the net sale proceeds arising as above shall accept the same in full satisfaction of their respective rights and interests under and pursuant to Scheme of Amalgamation aforesaid; that no letters of allotment be issued to the allottees of the equity shares and that the share certificates in respect of the new equity shares to be allotted as fully paid equity shares as aforesaid shall be completed and be ready for delivery within three months from the respective date of allotment thereof; and to authorize the Board of Directors of the Company for the purpose of giving effect to this resolution, to do and perform all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, desirable or appropriate to settle any question, difficulty or doubt that may arise in regard to the issue and distribution of the new equity shares as it may think fit and to accept on behalf of the Company such conditions and modifications if any, relating to the issue of the new equity shares, which may be imposed, required or suggested by the Reserve Bank of India or other appropriate authority and either of them and which the Board of Directors in its discretion think fit and proper -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945287 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD (EX.HOLDERBANK FINANCIERE GLARUS AG), JONA Agenda Number: 700945302 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 307096, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements and consolidated financial statements, Statutory Auditors and Group Auditors reports 2. Grant discharge of the Members of the Board Mgmt For For of Directors 3. Approve the appropriation of the balance profit Mgmt For For and to determine the dividend and time of payment; CHF 1.65 per share 4. Approve the creation of CHF 41.8 million pool Mgmt For For of capital with preemptive rights 5.1.1 Re-elect Dr. H.C. Thomas Schmidheiny as a Member Mgmt For For of the Board of Directors 5.1.2 Re-elect Dr. H.C. Wolfgang Schuerer as a Member Mgmt For For of the Board of Directors 5.1.3 Re-elect Dr. Dieter Spaelti as a Member of Mgmt For For the Board of Directors 5.2.1 Elect Mr. Lord Fowler as a Member of the Board Mgmt For For of Directors 5.2.2 Elect Mr. Adrian Loader as a Member of the Board Mgmt For For of Directors 5.3 Ratify Ernst & Young as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Agenda Number: 700942495 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited reports Mgmt For For A.3 Approve the indirect investment in People s Mgmt For For Republic of China A.4 Other Presentations Other For * B.1.1 Approve the 2005 financial statements Mgmt For For B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For TWD 3 per share B.1.3 Approve the issuance of new shares from retained Mgmt For For earnings; stock dividend: 200 for 1,000 shares held B.1.4 Approve the capital injection to issue global Mgmt For For depositary receipt B.2.1 Approve to revise the procedures of endorsements Mgmt Abstain Against and guarantees B.2.2 Approve to revise the procedures of funds lending Mgmt Abstain Against to third parties B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against B.3 Other proposals and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700758646 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246157 Meeting Type: AGM Meeting Date: 15-Jul-2005 Ticker: ISIN: INE001A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the FYE 31 Mar 2005, the balance sheet as at that date and the report of the Directors and the Auditors thereon 2. Declare dividend on equity shares Mgmt For For 3. Re-appoint Mr. D. N. Ghosh as a Director, who Mgmt For For retires by rotation 4. Re-appoint Dr. Ram S. Tarneja as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For who retires by rotation S.6 Appoint Messrs S. B. Billlmorla & Co., Chartered Mgmt For For Accountants as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of g INR 35,00,000 plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of audit of the Corporation accounts at the head office as well as at all branch offices of the Corporation in India S.7 Re-appoint Messrs. Pannell Kerr Forster, Chartered Mgmt For For Accountants, pursuant to the provisions of Section 228 or the Companies Act, 1956, as the branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation s branch office at Dubai, until the conclusion of the next AGM, on such terms and conditions and on such remuneration as may be fixed by the Board of Directors of the Corporation, depending upon the nature and scope of their work 8. Re-appoint Mr. K. M. Mistry as the Managing Mgmt For For Director of the Corporation, pursuant to the provisions of Sections 198, 269 read with Schedule XII, 309, 311 and other applicable provisions, if any, of the Companies Act, 1956, approval of the Members of the Corporation, for a period of 5 years with effect from 14 NOV 2005, upon the terms and conditions including remuneration as specified which agreement is hereby specifically approved and sanctioned with authority to the Board of Directors of the Corporation Board which shall be deemed to include the Compensation Committee of the Board of Directors to alter and vary the terms and conditions of the said appointment and/or agreement including authority, from time to time, to determine the amount or salary and commission is also the type and amount of perquisites and other benefits payable to Mr. K.M. Mistry , in such manner as may be agreed to between the board and Mr. K. M. Mistry provided however that the remuneration payable to Mr. K.M. Mistry shall not exceed the limits specified in the said agreement and the limits prescribed under Schedule XII to the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof; approve that in the event of any loss, absence or inadequacy of profits in any FY during the term of office of Mr. K.M Mistry, the remuneration payable to him by way of salary allowances, commission and perquisites shall not, without the approval of the Central Government if required exceed the limits prescribed under Schedule XIII and other applicable provisions of the Companies Act, 1956, or any amendment, modification. variation or re-enactment thereof; authorize the Board to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolutions 9. Re-appoint Mr. L. Deepak S. Parekh as the Managing Mgmt For For Director the Corporation designated as the Chairman , pursuant to the provisions of Sections 198, 269 read with Schedule XIII, 309, 311 and other applicable provisions, if any of the Companies Act, 1956, approval of the Members of the Corporation, for a period of 3 years with effect from 01 MAR upon the terms and conditions including remuneration as specified, which agreement is hereby specifically approved and sanctioned with authority to the Board of Directors of the Corporation Board which term shall be deemed to include the Compensation Committee of the Board of Directors to alter and vary the terms and conditions of the said appointment and/or agreement including authority, from time to time, to determine the amount or salary and commission is also the type and amount of perquisites and other benefits payable to Mr. L. Deepak S. Parekh , in such manner as may be agreed to between the board and Mr. L. Deepak S. Parekh provided however that the remuneration payable to Mr. L. Deepak S. Parekh shall not exceed the limits specified in the said agreement and the limits prescribed under Schedule XII to the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof; approve that in the event of any loss, absence or inadequacy of profits in any FY during the term of office of Mr. L. Deepak S. Parekh, the remuneration payable to him by way of salary allowances, commission and perquisites shall not, without the approval of the Central Government if required exceed the limits prescribed under Schedule XIII and other applicable provisions of the Companies Act, 1956, or any amendment, modification. variation or re-enactment thereof; authorize the Board to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolutions 10. Authorize the Board of Directors, under the Mgmt For For provisions of Section 293(l) d of the Companies Act, 1956, to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Corporation apart from temporary loans obtained from the Corporation s bankers in the ordinary course of business and remaining outstanding at my point of time will exceed the aggregate of the paid-up share capital of the Corporation and its free reserves, that is to say, reserves not set apart for any specific purpose; provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of INR 75,000 crores S.11 Authorize the Board of Directors Board which Mgmt For For term shall be deemed to include the Compensation Committee of the Board of Directors , pursuant to the provisions Of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, including relevant circulars and notifications issued by the Reserve Bank of India RBI , the relevant provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended, SEBI ESOP Guidelines issued by the Securities and Exchange Board of India SEBI , the relevant provisions of the Memorandum and Articles of Association of the Corporation and subject to such other rules, regulations and guidelines that may be issued by the SEBI and/or such other authorities, from time to time and subject to the approvals, consents, permissions and/or sanctions as may be required from appropriate regulatory authorities/institutions or bodies and subject to such terms and conditions as may be prescribed/imposed, the consent of the Corporation, to create, issue, offer and allot equity shares of the aggregate nominal face value not exceeding INR 7,4736,210 or such adjusted numbers for any bonus, stock splits or consolidation or other re-organization of the capital structure of the Corporation as may be applicable from time to time to the present and & future permanent employees and Directors of the Corporation, whether working in India or abroad employees under Employee Stock Option Scheme(s) ESOS and on such terms and conditions and in such tranches as maybe decided by the Board in its absolute discretion; without prejudice to the generality of the above but subject to the terms as specified, which are hereby approved by the Members or any amendment or modification thereof, to formulate ESOS detailing all the terms for granting of employee stock option including terms relating to eligibility of the said employees under the ESOS , to grant the options under the said ESOS detailing the terms of the option at such time or times as it may decide in its absolute discretion and is also authorized to determine, in its absolute discretion, as to when the said equity shares are to be issued, the number of shares to be issued in each tranche, the term or combination of terms subject to which the said shares are to be issued including the combination of terms for shares issued at various points of time , the conditions under which options vested in employees may lapse, terms relating to specified time within which the employee should exercise his option in the event of his termination or resignation, terms relating to dividend on the shares to be issued and all such other terms as could be applicable to the offerings of similar nature; approve, subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution shall in all respects rank pari passu inter se and shall also in all respects rank pari passu with the existing equity shares of the Corporation; authorize the Board to settle all questions, difficulties or doubts chat may arise in relation to the formulation and implementation of the ESOS and to the shares including to amend or modify any of the terms thereof issued herein 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; to vary, amend, modify or after the terms of the ESOS in accordance with the SEBI ESOP Guidelines and any other guidelines or regulations that may be issued by an appropriate authority unless such variation, amendment, modification or alteration is detrimental to the interests of the employees; to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it may in its absolute discretion deem necessary in relation thereto; to delegate all or any of the powers herein conferred to any Committee of Directors or Director(s) or any Officer(s) of the Corporation to give effect to the aforesaid resolutions -------------------------------------------------------------------------------------------------------------------------- HOYA CORP Agenda Number: 700982235 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- 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, Decrease Authorized Capital, Make Resolutions to Remove Directors Special Resolutions, Allow Company to Appoint Independent Auditor, Clarify the Rights and Responsibilities of Outside Directors and Auditors 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 * 3 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700970456 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 23-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307288 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 THIS IS AN INFORMAL MEETING. Non-Voting No vote THANK YOU. 1. Approve the 2005 results and other matters of Mgmt For For interest -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700924283 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditor for the YE 31 DEC 2005 2. Approve the Director s remuneration report for Mgmt For For the YE 31 DEC 2005 3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For 3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For 3.c Re-elect Mr. S.K. Green as a Director Mgmt For For 3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For 3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For 3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For 3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 100,000 and EUR 100,000 in each such case in the form of 100,000,000 non-cumulative preference shares and USD USD85,500 in the form of 8,550,000 non-cumulative preference shares and USD1,137,200,000 in the form of Ordinary Shares of USD 0.50 each Ordinary Shares provided that this authority shall be limited so that, otherwise than pursuant to: a) a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) Ordinary Shareholders where the relevant Securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (or as nearly as may be) to the respective number of Ordinary Shares held by them; and ii) holders of securities, bonds, debentures or warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations or legal problems under the laws of or the requirements of any regulatory body or stock exchange in any territory or otherwise howsoever; or b) the terms of any share plan for employees of the Company or any of its subsidiary undertakings; or c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or d) the allotment of up to 10,000,000 non-cumulative preference shares of GBP 0.01 each, 8,550,000 non-cumulative preference shares of USD 0.01 each and 10,000,000 non-cumulative preference shares of EUR 0.01 each in the capital of the Company, the nominal amount of relevant securities to be allotted by the Directors pursuant to this authority wholly for cash shall not in aggregate, together with any allotment of other equity securities authorized by sub-paragraph b) of Resolution 6, exceed USD 284,300,000 being equal to approximately 5 % of the nominal amount of Ordinary Shares of the Company in issue ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.6 Authorize the Directors, pursuant to section Mgmt For For 95 of the Companies Act 1985 the Act : a) subject to the passing of Resolution 5, to allot equity securities Section 94 of the Companies Act 1985 ; and b) to allot any other equity securities Section 94 of the Companies Act 1985 which are held by the Company in treasury, dis-applying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company in 2007 ; 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 7. Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 1,137,200,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 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 or 105% of the average of the closing prices of ordinary shares on The Stock Exchange of Hong Kong Limited, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 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 8. Authorize each of the Non-Executive Director Mgmt For For other than alternate Director , pursuant to Article 104.1 of the Articles of Association of the Company with effect from 01 JAN 2006, to receive GBP 65,000 per annum by way of fees for their services as a Director and no such fee shall be payable to any executive Director -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700882170 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 29th balance sheet, the income statement Mgmt For For and the disposition of retained earning for FY 2005 2. Elect the Directors Mgmt For For 3. Elect the Audit Committee Member who are Outside Mgmt For For Directors 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 700785744 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: AGM Meeting Date: 20-Aug-2005 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the FYE 31 MAR 2005 and the balance sheet as at that date together with the reports of the Directors and the Auditors 2. Declare a dividend on preference shares Mgmt For For 3. Declare a dividend on equity shares Mgmt For For 4. Re-appoint Mr. N. Vaghul as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For For retires by rotation 6. Re-appoint Mr. M.K. Sharma as a Director, who Mgmt For For retires by rotation 7. Re-appoint Prof. Marti G. Subrahmanyam as a Mgmt For For Director, who retires by rotation 8. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For For as the Statutory Auditors of the Company, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to hold the office until conclusion of the next AGM of the Company, on a remuneration including terms of payment to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company for the YE 31 MAR 2006 9. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to appoint the Branch Auditors, as and when required, in consultation with the Statutory Auditors, to audit the accounts in respect of the Company s branches/offices in India and abroad and to fix their remuneration including terms of payment , based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit 10. Re-appoint Mr. T.S. Vijayan as a Director of Mgmt For For the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 11. Re-appoint Mr. Sridar Iyengar as a Director Mgmt For For of the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 12. Re-appoint Mr. K.V. Kamath as a Managing Director Mgmt For For & Chief Executive Officer of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 MAY 2006 to 30 APR 2009 on the same terms including remuneration as approve by the Members from time to time 13. Re-appoint Ms. Kalpana Morparia as a Wholetime Mgmt For For Director of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 MAY 2006 to 31 MAY 2007 on the same terms including remuneration as approve by the Members from time to time 14. Re-appoint Ms. Chanda D. Kochhar as a Wholetime Mgmt For For Director of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 APR 2006 to 31 MAR 2011 on the same terms including remuneration as approve by the Members from time to time 15. Re-appoint Dr. Nachiket Mor as a Wholetime Director Mgmt For For of the Company, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, for the period 01 APR 2006 to 31 MAR 2011 on the same terms including remuneration as approve by the Members from time to time 16. Approve, pursuant to the applicable provisions Mgmt For For of the Companies Act, 1956, including rules framed and notifications issued thereunder, the Articles of Association of the Company and the listing agreements entered into with the stock exchanges, each of the non-wholetime Directors except the nominee of the Government of India be paid sitting fee up to INR 20,000 for attending each meeting of the Board or any Committee thereof; authorize the Board of Directors of the Company to determine the amount of sitting fees payable to the non-wholetime Directors for attending the meetings of the Board or any Committee thereof, within the above limit S.17 Amend Article 5(a) of the Articles of Association Mgmt For For of the Company as specified, subject to the applicable provisions of the Companies Act, 1956 and subject to the requisite approvals, if and to the extent necessary S.18 Authorize the Board of Directors hereinafter Mgmt For For referred to as the Board , which term shall be deemed to include any Committee constituted/ to be constituted by the Board and authorized by the Board to exercise its powers, including the powers conferred by this resolution , subject to the applicable provisions of the Companies Act, 1956 and the Banking Regulation Act, 1949 including any statutory modification or re-enactment thereof from time to time and the regulations/guidelines, if any, prescribed by Reserve Bank of India and Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as applicable or necessary, and subject to the provisions of the Memorandum of Association and Articles of Association of the Company, to create, offer, issue and allot up to 5,50,00,000 number of preference shares of face value of INR 100 each, in India or abroad, in such tranches, on such terms and conditions and in such manner including, but not limited to, by way of private placement or public issue or rights to the shareholders or to any domestic/foreign investors, through prospectus and/or letter of offer and/or circular and/or any other document as the Board may in its absolute discretion deem fit; authorize the Board to issue and allot such number of preference shares as may be required to be issued and allotted and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for managing, underwriting, marketing, listing, trading, acting as depository, custodian, registrar, stabilizing agent, paying and conversion agent, Trustee and to issue any offer document(s) including, but not limited to, prospectus and/or letter of offer and/or circular, and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) as it may, in its absolute discretion, deem fit and to delegate all or any of the powers herein conferred to any Committee of Directors -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 700822655 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: OTH Meeting Date: 16-Nov-2005 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to the provisions of Mgmt For For Section 81 and other applicable provisions, if any, of the Companies Act, 1956 and in accordance with the provisions of the Memorandum and Aricles of Association of ICICI Bank and the regulations/guidelines, if any, prescribed by the Government of India, the Reserve Bank of India, the Securities and Exchange Board of India and the United States Securities and Exchange Commission or any other relevant authority in India or abroad to the extent applicable and subject to approvals, sanction, the Board of Directors of the Bank Board be authorized on behalf of the Bank to create offer, issue and allot in the course of 1 or more public or private offerings in domestic and or more international markets, equity shares and or equity shares or depository receipts and or convertible bonds and or securities convertible into equity shares at the option of the Bank and or the holders of such securities and or securities linked to equity shares and or securities with or without detachable or non-detachable warrants with a right exercisable by the warrant holders to subscribe for equity shares and or warrants with an option exercisable to subscribe for equity shares and or any instrument or security representing either equity shares and or convertible securities linked to equity shares securities to all eligible investors including resident or non-resident to all eligible investors, including residents and/or non-residents and/or institutions/banks and/or incorporated bodies and/or individuals and/or trustees and/or stabilizing agent or otherwise; and whether or not such investors are Members of the Bank; through one or more prospectus and/or letter of offer or circular and/or on public and/or private/preferential placement basis, for, or which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of an aggregate face value of equity shares not exceeding INR 200 crores 20% of the authorized equity share capital of the Bank, which was INR 1000 crores at 30 SEP 2005 , such issue and allotment to be made at such time or times, in one or more tranche or tranches at such price or prices, at market price(s) or at a discount or premium to market price(s), including at the Board s discretion at different price(s) to retail investors defined as such under authority, in such manner; including allotment to stabilizing agent in terms of green shoe option, if any, exercised by the Bank, and where necessary in consultation with the Book Running Lead Managers and/or Underwriters and/or Stabilizing Agent and/or other Advisors or otherwise on such terms and conditions, including issue of Securities as fully or partly paid, making of calls and manner of appropriation of application money or call money, in respect of different class(es) of investor(s) and/or in respect of different Securities, as the Board may in its absolute discretion decide at the time of issue of the Securities; that without prejudice to the generality of the above, the aforesaid issue of Securities may have all or any terms or combination of terms in accordance with prevalent market practices or as the Board may in its absolute discretion deem fit, including but not limited to terms and conditions relating to payment of interest, dividend, premium on redemption at the option of the Bank and/or holders of any securities, or variation of the price or period of conversion of Securities into equity shares or issue of equity shares during the period of the Securities or terms pertaining to voting rights or option(s) for early redemption of Securities; that the Bank and/or any agency or body or person authorized by the Board may issue depositary receipts representing the underlying equity shares in the capital of the Bank or such other securities in negotiable, registered or bearer form with such features and attributes as may be required and to provide for the tradability and free transferability thereof as per market practices and regulations including listing on one or more stock exchange(s) in or outside India ; that the Board be authorized to issue and allot such number of equity shares as may be required to be issued and allotted, including issue and allotment of equity shares upon conversion of any depositary receipts or other securities referred to above or as may be necessary in accordance with the terms of the offer, all such equity shares shall rank part passu inter se and with the then existing equity shares of the Bank in all respects; that for the purpose of giving effect to any offer, issue or allotment of equity shares or securities or instruments representing the same, as described above, the Board be authorized on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for managing, underwriting, marketing, allotting, trading, acting as depositary, custodian, registrar, stabilizing agent, paying and conversion agent, trustee and to issue any document(s), including but not limited to prospectus and/or letter of offer and/or circular, and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to such offer(s) or issue(s) or allotment(s) as it may, in its absolute discretion deem fit; and that the Board be authorized to delegate all or any of the powers herein conferred to any Committee of Directors or any one or more whole time Directors of the Bank -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 700927734 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 293421 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and adopt the annual accounts for the Mgmt For For YE 31 DEC 2005 2. Declare a final dividend of 8.1p per ordinary Mgmt For For share 3. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 4. Elect Ms. Debra Rade as a Director Mgmt For For 5. Re-elect Dr. Wolfhart Hauser as Director Mgmt For For 6. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For 7. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.8 Amend Article 67 of the Articles of Association Mgmt For For of the Company by deleting GBP 300,000 and substituting it with GBP 500,000 9. Authorize the Directors, in accordance with Mgmt For For Article 11 of the Company s Articles of Association, to allot relevant securities up to an aggregate nominal amount of GBP 518,022.02; Authority expires at the end 5 years ; and all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect and the same are exercisable, pursuant to Section 80(7) of the Companies Act 1985 after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, in accordance with Mgmt For For Article 12 of the Company s Articles of Association and for the purpose of Paragraph (b) of the Article, to allot equity securities for cash, up to a nominal amount of GBP 77,703.30; Authority expires at the end of 5 years and all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect S.11 Authorize the Company to make market purchases Mgmt For For within the meaning of Section 163 of Companies Act 1985 of up to 15,540,660 ordinary shares of 1p each in the capital of the Company ordinary shares , at a minimum price of 1p per ordinary share 12. Elect Mr. Christopher Knight as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 700888778 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211C210 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: TH0438010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL VOTING AND SPLIT VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve to certify the minutes of the AGM of Mgmt For For shareholders No. 1/2005 2. Acknowledge the 2005 operational result Mgmt For For 3. Approve the Company s balance sheet and the Mgmt For For profit and loss statement for the YE 31 DEC 2005 4. Approve the allocation of partial profits as Mgmt For For legal reserve 5. Approve the dividend payment for the 2005 accounting Mgmt For For period 6. Appoint new Directors in place of Directors Mgmt For For resigning by rotation and approve to determine the remuneration for the Board of Directors and the Audit Committee 7. Appoint the Auditor and approve to determine Mgmt For For the remuneration of the Auditor 8. Approve the issuance and offer of the debentures Mgmt For For of the Company 9. Other business (if any) Other For * -------------------------------------------------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LTD Agenda Number: 700803869 -------------------------------------------------------------------------------------------------------------------------- Security: Y4440B116 Meeting Type: AGM Meeting Date: 27-Sep-2005 Ticker: ISIN: INE802G01018 -------------------------------------------------------------------------------------------------------------------------- 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 and the profit and loss account for the YE on that date and the reports of the Directors and Auditors thereon 2. Declare a dividend on the equity shares for Mgmt For For the FYE 31 MAR 2005 3. Appoint the Auditors to hold the office to the Mgmt For For conclusion of the 14th AGM and fix their remuneration 4. Appoint Mr. Javed Akhtar as a Director of the Mgmt For For Company, liable to retire by rotation 5. Appoint Mr. Saroj K. Datta as a Director of Mgmt For For the Company, liable to retire by rotation 6. Appoint Mr. J.R. Gagrat as a Director of the Mgmt For For Company, liable to retire by rotation 7. Appoint Mr. Ali Ghandour as a Director of the Mgmt For For Company, liable to retire by rotation 8. Appoint Mr. Victoriano P. Dungca as a Director Mgmt For For of the Company, liable to retire by rotation 9. Appoint Mr. I.M. Kadri as a Director of the Mgmt For For Company, liable to retire by rotation 10. Appoint Mr. Charles A. Adams as a Director of Mgmt For For the Company, liable to retire by rotation 11. Appoint Mr. P.R.S. Oberoi as a Director of the Mgmt For For Company, liable to retire by rotation 12. Appoint Mr. Aman Mehta as a Director of the Mgmt For For Company, liable to retire by rotation 13. Appoint Dr. Vijay L. Kelkar as a Director of Mgmt For For the Company, liable to retire by rotation 14. Appoint Mr. S.G. Pitroda as a Director of the Mgmt For For Company, liable to retire by rotation S.15 Authorize the Members of the Company, pursuant Mgmt For For to provisions of Sections 198, 269 read with Schedule XIII, 309, 311 and other applicable provisions, if any, of the Companies Act, 1956, to re-appoint Mr. Saroj K. Datta as an Executive Director of the Company, for a period of 1 year to the conclusion of the 14th AGM or 30 SEP 2006, whichever is earlier, upon the terms and conditions as specified, with authority to the Board of Directors to alter and vary the terms and conditions of the said re-appointment in such manner as may be agreed to between the Board of Directors and Mr. Saroj K. Datta S.16 Authorize the Members of the Company, in accordance Mgmt For For with applicable provisions of the Companies Act, 1956 and the Listing Agreement executed with the Stock Exchanges or any amendment or re-enactment thereof, for the payment of sitting fees of INR 20000 or such other amount as may be approved by the Board of Directors, subject to the ceiling prescribed under the Companies Act, 1956 or the rules framed thereunder and amended from time to time, as sitting fees for each meeting of the Board of Directors or any Committee thereof, attended by the Directors of the Company; approve, pursuant to Sections 198, 309 and other applicable provisions if any, of the Companies Act, 1956 and subject to such statutory approvals as may be necessary, to pay the Non-executive Directors of the Company, for the FY 2005-06, an amount not exceeding 1% of net profits of the Company, subject to an individual ceiling of INR 6,00,000 per Non-executive Director in pursuance of the provisions of Section 309(4) of the Companies Act, 1956 or any amendment or modification thereof, in addition to the sitting fees for attending the meetings of the Board of Directors or any Committee thereof 17. Authorize the Board of Directors of the Company, Mgmt For For under the provisions of Section 293(1)(d) of the Companies Act, 1956, to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Company, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company apart from the temporary loans obtained from the Company s Bankers in the ordinary course of business and remaining outstanding at any point of time will exceed the aggregate of paid up share capital of the Company and its free reserves, that is to say reserves not set apart for any specific purpose provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any point of time shall not exceed the sum of INR 55,00 crores 18. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, to appoint Branch Auditors of any branch office of the Company, whether existing or which may be opened/acquired hereafter, in consultation with the Statutory Auditors of the Company, any person s qualified to act as Branch Auditor within the provisions of Section 228 and to fix their remuneration S.19 Authorize the Members, pursuant to the provisions Mgmt For For of Section 314 (1B) and all 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 and subject to the approval of the Central Government, to appoint Mrs. Anita Goyal, to hold and continue to hold an office or place of profit as Executive Vice President-Marketing and Sales of the Company or any other designation which the Board of Directors of the Company may decide from time to time on such remuneration, terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO S A Agenda Number: 700874022 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 01-Mar-2006 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 O.1 Approve the Administrative Council s report Mgmt No vote in terms of Article 172 of the General Act of Commercial Companies, concerning Company operations and results for FYE on 31 DEC 2005; receive the Auditing Committee s annual activities report according to the Article 14 BIS 3 of the Law of the Stock Market and the Commissioner s report; receive and approve the financial statements up to 31 DEC 2005 O.2 Approve the Administrative Council s proposal Mgmt No vote to pay a cash dividend from the net profits balance account in the amount of MXN 2.24 per share for each series A and B share, as well as for each special series T share and the dividend will be paid in four payments, each of MXN 0.56 per share, on 05 APR 2006, 05 JUL 2006, 04 OCT 2006, and 06 DEC 2006 and the related resolutions O.3 Ratify the Members of the Administrative Council, Mgmt No vote the Company Commissioners, the Proprietors and the Substitutes O.4 Approve the compensation of the Members of the Mgmt No vote Administrative Council, the Company Commissioners, the Proprietors and the Substitutes O.5 Approve the Administrative Council s report Mgmt No vote of the Company policies with regards to the acquisition of the Company s own shares and to cancel 19,516,100 ordinary class II shares currently held in treasury, consisting of 10,167,300 series A shares and 9,348,800 series B shares and as a consequence of the cancellation of these shares, the Company s capital would be reduced by MXN 160,022.26, and the related resolutions, approve the maximum amount of resources that can be used for the repurchase of the Company s own shares during FY 2005 E.6 Approve to convert all class II shares that Mgmt No vote represent the Company s variable capital into class I shares through a decrease in the Company s variable capital and the consequent increase in the Company s fixed capital, the Company will still mantain its variable capital mode E.7 Amend the Company s social objective and the Mgmt No vote Company By-laws E.8 Approve to modify several Company By-laws pending Mgmt No vote the actual approval and enforcement, of the Law of Capital Markets published in the Diario Oficial De La Federacion newspaper on 30 DEC 2005 E.9 Approve to merge Promotora De Eficiencia S.C. Mgmt No vote into the Company, where the former is incorporated into the latter E.10 Approve to designate the special delegates to Mgmt No vote carry out the meeting resolutions of both the ordinary and extraordinary shareholder meetings -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700937672 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the Directors report and the Auditors report thereon for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3. Re-elect the Directors and authorize the Board Mgmt For For of Directors to fix the Directors remuneration 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5.a Authorize the Directors of the Company the Mgmt Abstain Against Directors to allot, issue and deal with additional shares in the capital of the Company or securities convertible into shares, options, warrants or similar rights to subscribe for any shares, and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion or any warrants issued by the Company or any securities which are convertible into shares; or iii) the exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 5.b Approve the Directors of the Company Directors Mgmt For For to repurchase shares of the Company Shares or securities convertible into Shares on The Stock Exchange of Hong Kong Limited the Stock Exchange or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share repurchased and subject to and in accordance with all applicable laws and regulations, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.c Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A, to add to the aggregate nominal amount of the share of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 700874628 -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7060000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to Articles of Mgmt For For Incorporation 3. Elect the Directors Mgmt For For 4. Elect the nominees for Member of Auditors Committee Mgmt For For who are outside Directors 5. Approve the allowance of stock option Mgmt For For 6. Approve the stock option Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 932384326 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Special Meeting Date: 19-Aug-2005 Ticker: KTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF MR. JOONG SOO NAM AS PRESIDENT, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 AMENDMENT OF ARTICLES OF INCORPORATION, AS SET Mgmt For For FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 ELECTION OF MR. KOOK HYUN MOON AS DIRECTOR, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF MANAGEMENT CONTRACT, AS SET FORTH Mgmt For For IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700952838 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700956406 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: OGM Meeting Date: 18-May-2006 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308976 DUE TO ADDITION 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 THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 308973, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the explications to the business report Mgmt For For 2005 2. Receive the reports of the Auditors and the Mgmt For For Group Auditor 3. Approve the annual report 2005 consisting of Mgmt For For the report on the course of business 2005, the financial statements 2005 and the consolidated financial statements 2005 4.1 Approve the appropriation of the retained earnings Mgmt For For 4.2 Approve the repayment on the par value to shareholders Mgmt For For 5. Grant discharge to the Members of the Board Mgmt For For of Directors 6.1.A Re-elect Mr. Henning Boysen to the Board of Mgmt For For Directors 6.1.B Re-elect Mr. David Schnell to the Board of Directors Mgmt For For 6.1.C Re-elect Mr. Nils Hagander to the Board of Directors Mgmt For For 6.2 Elect Messrs. Raymond D.Webster as a New Member Mgmt For For of the Board of Directors 6.3 Elect the Auditors and the Group Auditors Mgmt For For 7. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt For For MICHAEL A. LEVEN Mgmt For For 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 700877852 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings - expected cash dividend: KRW 1,250 per 1 ordinary share, KRW 1,300 per 1 preference share 2. Elect the Directors Mgmt For For 3. Elect the Members of the Auditors Committee Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 700947825 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated accounts Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of 35.5 HK cents per Mgmt For For share in respect of the YE 31 DEC 2005 3.a Re-elect Mr. Henny Chan as a Director Mgmt For For 3.b Re-elect Mr. Danny Lau Sai Wing as a Director Mgmt For For 3.c Re-elect Professor Franklin Warren McFarlan Mgmt For For as a Director 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration 5. Approve to increase the authorized share capital Mgmt For For of the Company from HKD 80,000,000 to HKD 100,000,000 by creating an additional 800,000,000 new shares of HKD 0.025 each in the capital of the Company 6. Approve that, conditional upon the passing of Mgmt For For Resolution 5 in respect of the increase of the authorized capital of the Company and the Listing Committee of The Stock Exchange of Hong Kong Limited the Stock Exchange granting or agreeing to grant listing of and permission to deal in the new shares of HKD 0.025 each in the capital of the Company the Shares to be issued and if necessary, the Bermuda Monetary Authority granting its approval to the issue of the new shares, pursuant to this resolution: a) the amount standing to the credit of the share premium account of the Company as would be required to be applied in paying up in full at par new shares, such shares, credited as fully paid, to be allotted and distributed among the Members of the Company as specified in the proportion of 1 new share the Bonus Share for every existing 10 shares then held, be capitalized and applied in such manner and authorize the Board of Directors to allot and issue such Bonus Shares; b) no fractional Bonus Shares shall be allotted to the Members of the Company and fractional entitlements will be aggregated and sold for the benefit of the Company; c) the Bonus Shares to be issued shall rank pari passu in all respects with the existing issued shares as at the date of issuing such Bonus Shares except that they will not rank for the bonus issue of shares mentioned in this resolution or for the final dividend for the YE 31 DEC 2005; and d) authorize the Directors to do all acts and things as may be necessary and expedient in connection with the issue of Bonus Shares as specified in this resolution 7. Authorize the Directors of the Company to purchase Mgmt For For shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda as amended to be held 8. Authorize the Directors of the Company, to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of (aa) 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution; plus (bb) the nominal amount of share capital repurchased after passing of this resolution up to 10% of the aggregate nominal amount of the issued share capital , otherwise than pursuant to i) a rights issue; or ii) any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda as amended to be held 9. Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company referred to Resolution 8, as specified, in respect of the share capital of the Company referred to such resolution S.10 Amend 108(A)(vii) and 116 Bye-laws of the Bye-law Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- MAGYAR TAVKOZLESI RT. Agenda Number: 700825497 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: AGM Meeting Date: 07-Nov-2005 Ticker: ISIN: US5597761098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Adopt the relevant resolutions regarding the Mgmt For For upstream merger of T-Mobile Hungary Limited into Magyar Telekom Limited 2. Miscellaneous items Non-Voting No vote PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MAGYAR TAVKOZLESI RT. Agenda Number: 700849853 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: EGM Meeting Date: 20-Dec-2005 Ticker: ISIN: US5597761098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the informative for the shareholders Non-Voting No vote on the open issues, raised in connection with the merger of the Company and T-Mobile Hungary Ltd, (merging Companies) 2. Approve the declaration of the Independent Auditor Mgmt For For regarding the draft asset balances and asset inventories of the merging Companies as well as the draft asset balance and asset inventory of the legal successor Company, the exchange ratio of the shares, in addition to the Auditor s declaration on the draft merger agreement as well as the written report of the Board of Directors and the Auditor s statement that the planned merger will not risk the satisfaction of creditors claims towards the Company 3. Approve the Supervisory Board s opinion on the Mgmt For For draft balances and asset inventories of the merging Companies as well as the draft asset balance and asset inventory of the legal successor Company 4. Approve the written report of the Board of Directors Mgmt For For on the merger 5. Approve the decision on the amount of the asset Mgmt For For proportion payable for shareholders who do not wish to enter the legal successor Company in addition to the relevant settlement process 6. Approve the draft merger asset balance and asset Mgmt For For inventory of Magyar Telekom Ltd 7. Approve the final registry of shareholders not Non-Voting No vote wishing to enter the legal successor Company 8. Approve the counting of those shareholders who Mgmt For For do not wish to enter the legal successor Company 9. Approve the draft merger asset balance and asset Mgmt For For inventory of the legal successor Company 10. Approve the merger agreement Mgmt For For 11. Approve the Members of the Board of Directors Mgmt For For and the Supervisory Board of the legal successor Company 12. Amend the Articles of Association of the legal Mgmt For For successor Company 13. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM LTD. Agenda Number: 932406019 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Special Meeting Date: 07-Nov-2005 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DECISION REGARDING THE UPSTREAM MERGER OF T-MOBILE Mgmt For For HUNGARY LTD. INTO MAGYAR TELEKOM LTD., ADOPTING THE RELEVANT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM LTD. Agenda Number: 932422188 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Special Meeting Date: 20-Dec-2005 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 DECISION ON THE DECLARATION OF THE INDEPENDENT Mgmt For For AUDITOR REGARDING THE DRAFT ASSET BALANCES- AND ASSET INVENTORIES OF THE MERGING COMPANIES AS WELL AS THE DRAFT ASSET BALANCE AND ASSET INVENTORY OF THE LEGAL SUCCESSOR COMPANY, THE EXCHANGE RATIO OF THE SHARES, IN ADDITION TO THE AUDITOR S DECLARATION ON THE DRAFT MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE AGENDA 03 DECISION OF THE SUPERVISORY BOARD S OPINION Mgmt For For ON THE DRAFT ASSET BALANCES AND ASSET INVENTORIES OF THE MERGING COMPANIES 04 APPROVAL OF THE WRITTEN REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE MERGER 05 DECISION ON AMOUNT OF ASSET PROPORTION PAYABLE Mgmt For For FOR SHAREHOLDERS WHO DO NOT WISH TO ENTER THE LEGAL SUCCESSOR COMPANY 06 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Mgmt For For ASSET INVENTORY OF MAGYAR TELEKOM LTD. 08 COUNTING THOSE SHAREHOLDERS WHO DO NOT WISH Mgmt For For TO ENTER THE LEGAL SUCCESSOR COMPANY 09 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Mgmt For For ASSET INVENTORY OF THE LEGAL SUCCESSOR COMPANY 10 DECISION ON THE MERGER, APPROVAL OF THE MERGER Mgmt For For AGREEMENT 11 DECISION ON THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE SUPERVISORY BOARD OF THE LEGAL SUCCESSOR COMPANY 12 DECISION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE LEGAL SUCCESSOR COMPANY -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 700947015 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- 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 9, Special Dividend JPY 29, Corporate Officers bonuses JPY 105,000,000 (excluding an Outside Director and including JPY 7,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Decrease Mgmt For * Authorized Capital, Approve Revisions Related to the New Commercial Code 3. Appoint a Substitute Corporate Auditor Mgmt For * 4. Approve Payment of retirement allowances for Mgmt For * Directors and Statutory Auditors for the period up to the termination of the retirement allowance plan -------------------------------------------------------------------------------------------------------------------------- MARUTI UDYOG LTD Agenda Number: 700795442 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 09-Sep-2005 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2005 and the profit and loss account for the YE on 31 MAR 2005 together with the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For For 3. Re-appoint Mr. R.C. Bhargava as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. Amal Ganguali as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Kumar Mangalam Birla as a Director, Mgmt For For who retires by rotation 6. Re-appoint, pursuant to Section 224 and other Mgmt For For provisions of the Companies Act 1956, M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company until the conclusion of the 25th AGM of the Company at a remuneration fixed by the Board and the reimbursement of out of pocket expenses, if any, incurred in connection with the audit 7. Re-appoint Mrs. Pallavi Shroff as a Director Mgmt For For of the Company liable to retire by rotation 8. Re-appoint Mr. Jagdish Khattar as a Non-retiring Mgmt For For Director and Managing Director of the Company, pursuant to Article 91(3), (4) and (6) of the Articles of Association of the Company and the provisions of Sections 198, 269, 309, 310, 311, Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956, consent of the Company and the payment of the remuneration as under: tenure of appointment; remuneration; and minimum remuneration as specified 9. Approve, pursuant to Article 91(6) of the Articles Mgmt For For of Association of the Company and the provisions of Sections 198, 309, 310, 311, Schedule XIII and all other applicable provisions of the Companies Act, 1956, including any statutory modification(s) or re-enactment thereof, for the time being in force and in partial suppression of the earlier resolution passed in this regard in the 23 AGM, consent of the Company, the payment of increased/modified remuneration to Mr. Shinichi Takeuchi, as a Joint Managing Director of the Company with effect from 01 JUN 2005 as under: remuneration and minimum remuneration as specified 10. Re-appoint Mr. Hirofumi Nagao as a Whole-time Mgmt For For retiring Director designated as a Joint Managing Director of the Company, pursuant to Article 91(2), (5) and (6) of the Articles of Association of the Company and the provisions of Sections 198, 262, 269, 309, 310, 311, Schedule XIII and all other applicable provisions of the Companies Act, 1956, consent of the Company, on the terms and conditions including the payment of the remuneration as under : tenure of appointment; remuneration and minimum remuneration as specified 11. Re-appoint Mr. Kinji Saito as a Whole-time retiring Mgmt For For Director designated as a Director Marketing & Sales of the Company, pursuant to Article 91(2) and (6) of the Articles of Association of the Company and the provisions of Section 198, 269, 309, 310, 311, Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956, consent of the Company, on the terms and conditions including the payment of the remuneration as under: tenure of appointment; remuneration and minimum remuneration as specified 12. Approve to pay the fees to Non-Executive Directors Mgmt For For of the Company for attending each meeting of the Board of Directors or any Committee thereof, as may be determined by the Board of Directors, which amount shall not exceed INR 20,000 or such other ceiling as may be prescribed under the Companies Act 1956 or by the Central Government in that behalf -------------------------------------------------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Agenda Number: 700876951 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903J108 Meeting Type: EGM Meeting Date: 01-Mar-2006 Ticker: ISIN: MYL5051OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize Maxis, through Global Communication Mgmt Against Against Services Holdings Ltd GCSH , its wholly-owned subsidiary, and/or the subsidiaries or nominees of Maxis, to acquire from Aircel Televentures Limited ATVL , 94,864,865 equity shares of INR 10 each representing 39% of the enlarged issued and paid-up share capital of Aircel Limited Aircel for a cash consideration of USD 422 million, upon the terms and conditions of the conditional share purchase agreement dated 30 DEC 2005 entered into by ATVL, the Company, Aircel and Sterling Infotech Limited SIL SPA as varied by the substitution agreement dated 05 JAN 2006 entered into by ATVL, the Company, Aircel, SIL and GCSH, or as otherwise varied pursuant to the SPA collectively referred to as the SPA Documents , the salient terms of which are more particularly specified in the Circular; through GCSH and/or the subsidiaries or nominees of Maxis, to subscribe for 11,828,440 equity shares of INR 10 each representing 25.714% of the enlarged issued and paid-up share capital of Deccan Digital Networks Private Limited JVC for a cash consideration of INR 118,284,400, upon the terms and conditions of the shareholders agreement dated 20 JAN 2006 entered into by GCSH, Sindya Securities & Investments Private Limited and the JVC, all or a substantial portion of which sum shall be used as part payment for the acquisition by the JVC of 85,135,135 equity shares of INR 10 each representing 35% of the enlarged issued and paid-up share capital of Aircel, upon the terms and conditions of the SPA Documents, the salient terms of which are more particularly specified in the Circular; through GCSH and/or the subsidiaries or nominees of Maxis, to subscribe for the cumulative redeemable non-convertible preference shares of the face value of INR 10 Indian Rupees each to be issued by the JVC for a cash consideration of up to USD 375 million, all or a substantial portion of which sum shall be used as part payment for the acquisition by the JVC of 85,135,135 equity shares of INR 10 each representing 35% of the enlarged issued and paid-up share capital of Aircel, upon the terms and conditions of the SPA Documents, the salient terms of which are more particularly specified in the Circular collectively, the Proposed Acquisition and the Proposed JV ; authorize the Directors and the Company, through GCSH and/or the subsidiaries or nominees of Maxis, i to assent to any condition, modification, variation and/or amendment which is in the best interests of the Company; ii to approve or enter into such other agreements, documents and arrangements as they may deem necessary, appropriate and/or desirable and to submit all relevant applications to the relevant authorities and to any third parties; iii to approve or enter into such agreements or to execute such documents as may be required or expedient; and iv to take all such actions and do all such acts, deeds and things as are necessary, expedient or appropriate, in the best interests of the Company, to implement, finalise, complete and to give full effect to the proposed acquisition and the proposed JV and to discharge the obligations of the Company and/or GCSH and/or the subsidiaries or nominees of Maxis under all agreements entered into 2. Authorize the Company, through GCSH and/or the Mgmt Against Against subsidiaries or nominees of Maxis, the acquisition as specified in the Circular of Maxis is terminated in accordance with the terms and conditions of the conditional share purchase agreement dated 30 DEC 2005 entered into by Aircel Televentures Limited ATVL , the Company, Aircel Limited Aircel and Sterling Infotech Limited SIL SPA as varied by the substitution agreement dated 05 JAN 2006 entered into by ATVL, the Company, Aircel, SIL and Global Communication Services Holdings Ltd GCSH , or as otherwise varied pursuant to the SPA, for the exercise of a put option to sell to SIL and C. Sivasankaran CS SIL and CS are collectively referred to as the Sterling Group or its nominees, all but not less than all of 63,243,243 equity shares of INR 10 each Option Shares representing 26% of the enlarged issued and paid-up share capital of Aircel for a total cash consideration of USD 280 million and in the event the call option is exercised by the Sterling Group to sell the Option Shares to the Sterling Group or its nominees for a total cash consideration of USD 280 million, upon the terms and conditions of the option agreement dated 30 DEC 2005 entered into by the Company, SIL and CS Option Agreement , as varied by the substitution agreement dated 05 JAN 2006 entered into by the Company, SIL, CS and GCSH, or as otherwise varied pursuant to the Option Agreement, the salient terms of which are more particularly set out in the Circular the Proposed Option ; authorize the Directors and the Company, through GCSH and/or the subsidiaries or nominees of Maxis, i to assent to any condition, modification, variation and/or amendment which is in the best interests of the Company; ii to approve or enter into such other agreements, documents and arrangements as they may deem necessary, appropriate and/or desirable and to submit all relevant applications to the relevant authorities and to any third parties; iii to approve or enter into such agreements or to execute such documents as may be required or expedient; and iv to take all such actions and do all such acts, deeds and things as are necessary, expedient or appropriate, in the best interests of the Company, to implement, finalise, complete and give full effect to the Proposed Option and to discharge the obligations of the Company and/or GCSH and/or the subsidiaries or nominees of Maxis under all agreements entered into -------------------------------------------------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Agenda Number: 700967992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903J108 Meeting Type: EGM Meeting Date: 01-Jun-2006 Ticker: ISIN: MYL5051OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with Astro All Asia Networks Plc and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company, and Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 2. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into recurrent related party transactions of a revenue or trading nature with Tanjong Public Limited Company and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 3 Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with Measat Satellite Systems Sdn Bhd as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to MEASAT Satellite Systems Sdn Bhd than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 4. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for to enter into recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn Bhd and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company, Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 5. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with Heitech Padu Berhad as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to Heitech Padu Berhad than those generally available to the public and which are not detrimental to the minority shareholders of the Company, Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 6. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with Genting Berhad and/or its affiliates and Resorts World Berhad and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 7. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for to enter into recurrent related party transactions of a revenue or trading nature with AmFinance Berhad and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 8. Authorize the Company and its subsidiaries pursuant Mgmt For For to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with Malayan Banking Berhad and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 9. Authorize the Company and its subsidiaries pursuant, Mgmt For For to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with KLCC Property Holdings Berhad and/or its affiliates and KLCC (Holdings) Sdn Bhd and/or its affiliates as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary to give effect to this resolution 10. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for to enter into recurrent related party transactions of a revenue or trading nature with UMTS (Malaysia) Sdn Bhd as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to UMTS (Malaysia) Sdn Bhd than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 11. Authorize the Company and its subsidiaries, Mgmt For For pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad to enter into recurrent related party transactions of a revenue or trading nature with PT Multipolar Corporation Tbk and PT Broadband Multimedia Tbk as specified, provided that such transactions are necessary for the day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favourable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and which are not detrimental to the minority shareholders of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 12. Authorize the Board of Directors at any time, Mgmt For For and from time to time during the period commencing from the date on which this resolution is passed the Approval Date and to offer and grant to Dato Jamaludin bin Ibrahim, the Chief Executive Officer and an Executive Director of the Company, in accordance with and subject to the provisions of the Bye-Laws governing the Company s Employee Share Option Scheme ESOS and the terms of the contract of service between the Company and Dato Jamaludin bin Ibrahim, option or options to subscribe for up to a maximum of 1,000,000 ordinary shares of MYR 0.10 each in the Company available under the ESOS; Authority expires the earlier of the conclusion of the AGM of the Company commencing next after the approval date or the expiration of the period within which the next AGM of the Company is required by law to be held 13. Approve the fees of the Non-Executive Directors Mgmt For For of the Company for the year to end on 31 DEC 2006 and for each subsequent year determined at an aggregate of MYR 3,000,000 per annum, to be divided amongst them in such manner as the Directors of the Company may agree, in accordance with Article 122 of the Company s Articles of Association -------------------------------------------------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Agenda Number: 700968021 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903J108 Meeting Type: AGM Meeting Date: 01-Jun-2006 Ticker: ISIN: MYL5051OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Approve the Directors report and financial Non-Voting No vote statements for the FYE 31 DEC 2005 and the Auditors report thereon 1. Declare a final gross dividend of 16.67 Sen Mgmt For For per ordinary share less Malaysian Income Tax at 28% for the FYE 31 DEC 2005 2. Re-elect Mr. Y. A.M. Dato Seri Syed Anwar Jamalullail Mgmt For For as a Director, who retires by rotation pursuant to Article 114 of the Company s Articles of Association 3. Re-elect Mr. Lord Killearn as a Director, who Mgmt For For retires by rotation pursuant to Article 114 of the Company s Articles of Association 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and to authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to Section Mgmt Against Against 132D of the Companies Act 1965, to issue shares in the Company at any, upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being, subject always to the approval of all the relevant regulatory bodies, if required, being obtained for such allotment and issue; Authority expires until the conclusion of the next AGM -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 700997894 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 Approve the report on business operating results Mgmt For For for 2005 1.2 Approve to rectify the financial statements Mgmt For For of 2005 by the Company Supervisors 2.1 Approve the business reports and the financial Mgmt For For statements for 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend TWD 11 per share 3.1 Approve to issue the new shares from distribution Mgmt Against Against of profits and employees bonus; stock dividend 100 shares per 1,000; shares from retained earnings subject to 20% withholding tax 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedures of the acquisition or disposal Mgmt For For of substantial assets 3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For as a Director 3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For as a Director 3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For as a Director 3.4.4 Elect National Taiwan University, Statutory Mgmt For For Representative: Mr. Ming-je Tang ID Number A100065459 as a Director 3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For Representative: Mr. Chung-yu Wu ID Number Q101799920 as a Director 3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For Representative: Mr. Chung-lang Liu ID Number S124811949 as a Supervisor 3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For Representative: Mr. Yan-Kuin Su ID Number E101280641 as a Supervisor 3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For Mr. Paul Wang ID Number A102398755 as a Supervisor 3.5 Approve to allowing Directors to hold responsibilities Mgmt For For with competitors 4. Other and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 700798171 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: EGM Meeting Date: 18-Oct-2005 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposal of merger with the subsidiary Mgmt Abstain Against 2. Approve the revision on the utilization of overseas Mgmt Abstain Against unsecured convertible bonds 3. Approve the revision of the Articles of Incorporation Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 700978286 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 299271 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the 2005 business reports Mgmt For For 1.2 Receive the 2005 audited reports reviewed by Mgmt For For the Supervisors 1.3 Receive the 2006 business plan Mgmt For For 2.1 Ratify the 2005 business and financial reports Mgmt For For 2.2 Ratify the 2005 earnings distribution; cash Mgmt For For dividend: TWD 2.475 per shares, stock divided: 82.5 per 100 shares 2.3 Approve to raise capital by issuing new shares Mgmt For For from earnings and employee s bonus 2.4 Approve to revise the procedures of loan to Mgmt For For other parties 2.5 Approve to revise the procedures of endorsements Mgmt For For and guarantees 2.6 Amend the Articles of Incorporation Mgmt For For 3. Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- MIGROS TURK TAS Agenda Number: 700872472 -------------------------------------------------------------------------------------------------------------------------- Security: M7009U105 Meeting Type: EGM Meeting Date: 24-Feb-2006 Ticker: ISIN: TRAMIGRS91J6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the opening of the meeting and elect Mgmt For For the Chair Panel 2. Authorize the Board of Directors to accomplish Mgmt For For the merger of Migros Turk A.S. with Tansas Parakende Magazacilik Ticaret A.S. by means of taking over the said Company with all its assets and liabilities as a whole as of 31 DEC 2005 in accordance with Article 451 and following articles of the Turkish Commercial Code and Articles 37, 38 and 39 of the Corporate Tax Law, to make all necessary transactions with regard to the said subject and to sign Association Agreement which will be soon submitted to the approval of the general assembly 3. Authorize the Chair Panel to sign the minutes Mgmt For For of the meeting on behalf of the general assembly 4. Approve the requests and wishes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIGROS TURK TAS Agenda Number: 700897222 -------------------------------------------------------------------------------------------------------------------------- Security: M7009U105 Meeting Type: OGM Meeting Date: 12-Apr-2006 Ticker: ISIN: TRAMIGRS91J6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the assembly and elect the Chairmanship Mgmt For For 2. Receive and discuss the Board of Directors activity Mgmt For For report, the Auditors report and the Independent External Auditing Company Basaran Nas Serbest Muhasebeci Mali Musavirlik A.S. s report and the Board of Directors concerning the balance sheet and the income statement of 2005 3. Grant discharge to the Members of the Board Mgmt For For of Directors and the Auditors 4. Approve the Board of Directors concerning the Mgmt For For distribution of year 2005 s profit 5. Elect the Members of the Board of Directors Mgmt For For and approve to determine his/her term in the office 6. Elect the Auditors and approve to determine Mgmt For For his/her term in the office 7. Approve the remuneration of the Members of Board Mgmt Abstain Against of Directors and the Auditors 8. Approve to give information about the donations Mgmt For For given across the year 2005 9. Ratify the election of Independent Auditing Mgmt For For Company held by the Board of Directors in accordance with the regulation concerning the Capital Market Independent Auditing issued by Capital Market Board 10. Authorize the Members of the Board of Directors Mgmt For For to become partner to the companies operating in the same field of business in person on or behalf of other persons and to make all necessary transactions in accordance with the Articles 334 and 335 of the Turkish Trade Code 11. Authorize the Chairmanship in order to sign Mgmt For For the minutes of the assembly 12. Wishes Other For * -------------------------------------------------------------------------------------------------------------------------- MIGROS TURK TAS Agenda Number: 700988934 -------------------------------------------------------------------------------------------------------------------------- Security: M7009U105 Meeting Type: OGM Meeting Date: 26-Jun-2006 Ticker: ISIN: TRAMIGRS91J6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting and elect the Chairmanship Mgmt For For 2. Ratify the solo financial statements dated Mgmt For For 31 DEC 2006 based on the merger account and of the Association Agreement concerning the merger of Migros Turk A.S. with Tansas Parakende Magazacilik Ticaret A.S. by means of taking over the said Company with all its assets and liabilities as a whole as of 31 DEC 2005 in accordance with Article 451 and following Articles of the Turkish Commercial Code and Articles 37, 38 and 39 of the Corporate Tax Law 3. Approve to increase of the Company s issued Mgmt For For capital from TRY 158,355.000 to TRY 176,266,866 and amend Article 6 of the Articles of Association, by reason of the merger 4. Authorize the Chairmanship to sign the minutes Mgmt For For of the meeting on behalf of the general assembly 5. Wishes Other For * -------------------------------------------------------------------------------------------------------------------------- MOL MAGYAR OLAJ- ES GAZIPARI RT Agenda Number: 700925576 -------------------------------------------------------------------------------------------------------------------------- Security: X5462R112 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: HU0000068952 -------------------------------------------------------------------------------------------------------------------------- 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 27 APR 2006 AT 11:OO 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 297079 DUE TO ADDITIONAL 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 electronic vote collection method Mgmt For For 2. Approve the election of the keeper of the minutes Mgmt For For and the shareholders to authenticate the minutes and the elect the Counter of the votes 3. Approve the annual report of MOL Rt. prepared Mgmt For For in accordance with Hungarian statutory accounting legislation and the related Auditor s report with total assets of HUF 1.965 bn, profit after taxation of HUF 399 bn and tied up reserve of HUF 195 bn; and the consolidated annual report of MOL Group prepared based on Paragraph 10 of the accounting law, in accordance with IFRS and the related Auditor s report with total assets of HUF 2,029 bn and profit attributable to equity holders of HUF 245 bn 4. Approve to pay 35bn HUF as a dividend in 2006 Mgmt For For connected to the YE 31 DEC 2005; and the profit after dividend payment shall be booked as retained earnings 5. Approve the Supervisory Board agrees to propose Mgmt For For the AGM the approval of declaration on the Corporate Governance recommendations of the Budapest Stock Exchange as follows 6. Elect Ernst & Young as the Independent Auditor Mgmt For For of MOL Rt. for the Year 2006, until the AGM closing the year but latest 30 APR 2007; approve the audit fee for MOL Rt. for 2006 to HUF 81.5 million plus VAT 7. Authorize the Board of Directors of the Company Mgmt For For to acquire treasury shares. simultaneously setting aside the Resolution No 14 of the 27 APR 2005 AGM, pursuant to the following terms and conditions: a) supporting the achievement of the strategic goals of MOL, particularly use of treasury shares as consideration in acquisition transaction; b) operation of Share-Based Incentive Schemes; c) adding a new potential measure to optimize the capital structure through the repurchase of outstanding share capital eventually, if justified by later cancellation of share re-purchased ; d) facilitating the implementation of potentially attractive share-based or hybrid financing instruments; mode of acquisition of treasury shares: with or without consideration, either on the stock exchange or through public offer or on the OTC market if not prohibited by legal regulations; authorize the Board of Directors to acquire ordinary shares of the Company with a par value of HUF 1,000 each, the amount number of shares that can be acquired: the total number of treasury shares acquired or owned by the Company simultaneously may not exceed 10% of the share capital of the Company, authority expires on the AGM for an 18 months , if the acquisitions of the treasury shares is in return for a consideration, the minimum amount can be paid in return for 1 piece of share is HUF 1, while the maximum amount is highest amount of the effective stock exchange price level of the day of the transaction, or of the volume weighted average daily stock exchange prices of 90 trading days before the date of the transaction or of the volume weighted average stock exchange price of 90 trading days before the date of signing the agreement for acquiring the treasury shares Particularly purchase agreement, call option agreement or other collateral agreement 8. Amend Article 3 of the Articles of Association Mgmt For For as specified 9. Amend the Article 5 of the Articles of Association Mgmt For For as specified 10. Amend the Annexure 2 of the Articles of Association Mgmt For For as specified 11. Amend Articles 13.1 and 26 of the Articles of Mgmt For For Association effective as of 01 JUL 2006 as specified 12. Amend the Article 13.3 of the Articles of Association Mgmt For For and the inclusion of a new Article 13.6 into the Articles of Association as of 01 JUL 2006 as specified 13. Amend the Articles 8.3 and 8.7 of the Articles Mgmt For For of Association as specified 14. Amend the Articles 11.3 and 13.4 of the Articles Mgmt For For of Association effective as of 01 JUL 2006 as specified 15. Amend the Article 11.2 of the Articles of Association Mgmt For For effective as of 01 JUL 2006 as specified 16. Approve to include a new Article 14.4 into the Mgmt For For Articles of Association as specified 17. Amend Article 13.5 of the Articles of Association Mgmt For For as of 01 JUL 2006 as specified 18. Amend Article 15.4 of the Articles of Association Mgmt For For as specified 19. Amend Article 22.1 of the Articles of Association Mgmt For For as specified 20. Approve to include a new Article 22.7 into the Mgmt For For Articles of Association as specified 21. Approve to include a new paragraph into Article Mgmt For For 15.2 of the Articles of Association effective as of 01 JUL 2006 as specified 22. Amend Article 24.1 of the Articles of Association Mgmt For For as of 01 JUL 2006 as specified 23. Approve the extension of the Charter of Supervisory Mgmt For For Board with a new Chapter V regarding the Audit Committee as specified 24. Elect Messrs. John I. Charody, Attila Chikan Mgmt For For dr., Kupa Mihaly dr., and Lamfalussy Sandor dr. as back up to the Audit Committee of the Company 25. Approve the guidelines and framework of long-term Mgmt For For incentive system of senior employees of MOL as specified -------------------------------------------------------------------------------------------------------------------------- MOTOR INDUSTRIES CO LTD Agenda Number: 700962574 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 01-Jun-2006 Ticker: ISIN: INE323A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For as at 31 DEC 2005 and the profit & loss account for the YE on that date and the report of the Directors and auditors thereon 2. Declare a dividend Mgmt For For 3.1 Re-elect Mr. M. Lakshminarayan as a Director, Mgmt For For who retires by rotation 3.2 Re-elect Dr. A. Hieronimus as a Director, who Mgmt For For retires by rotation 3.3 Re-elect Mr. D.S. Parekh as a Director, who Mgmt For For retires by rotation 4. Re-appoint Messrs. Pricewaterbouse & Co, Chartered Mgmt For For Accountants as the Auditors of the Company for the FYE 31 DEC 2006, until the conclusion of the next AGM and authorize the Board of Directors to fix the remuneration 5. Appoint Mr. Bernhard Steinruecke as a Director Mgmt For For of the Company, pursuant to Article 85 of the Articles of Association of the Company 6. Appoint Dr. F. Allerkamp as a Director of the Mgmt For For Company, pursuant to Article 72 and 86 of the Articles of Association of the Company 7. Approve, in partial modification of the resolutions Mgmt For For passed at the AGM held on 16 JUN 2004 in respect of Dr. A. Hieronimus and at the AGMs held on 15 JUN 2001 and 08 MAY 2003 in respect of Mr. M. Lakshmiraanyan and Mr. V.K. Viswanathan and pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions. if any, of the Companies Act, 1956, as specified, the revision in the variable annual bonus payable to Dr. Hieronimus, Mr. Lakshminarayan and Mr. Viswanathan to take effect from 01 JAN 2005, for the unexpired period of their respective term as specified 8. Approve, in partial modification of the resolutions Mgmt For For passed at the AGM held on 16 JUN 2004 in respect of Dr. A. Hieronimus and at the AGMs held on 15 JUN 2001 and 08 MAY 2003 in respect of Mr. M. Lakshmiraanyan and Mr. V.K. Viswanathan and pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions. if any, of the Companies Act, 1956, as specified, the revision in the salary range of Dr. Hieronimus: EUR 280,000 to EUR 360,000 per annum, Mr. Lakshminarayan: INR 7,000,000 to INR 10,000,000 per annum and Mr. Viswanathan: INR 7,000,000 to INR 10,000,000 per annum, increments being at the discretion of the Board to take effect from 01 JAN 2006, for the unexpired period of their respective term; and all other terms and conditions of appointment of Mr. Lakshminarayan and Mr. Viswanathan as approved by the shareholders at the AGMs held on 15 JUN 2001 and 08 MAY 2003 and of Dr. Hieronimus as approved by the shareholders at the AGM held on 16 JUN 2004 shall continue to remain in force and effect in accordance with the terms thereof 9. Re-appoint Mr. M. Lakshminaryan as the Joint Mgmt For For Managing Director of the Company, pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, as specified and pursuant to Article 72 and 105 of the Articles of Association of the Company, from 01 OCT 2005 to 30 JUN 2008 and for the payment of remuneration as specified between the Company and Mr. Lakshminarayan 10. Re-appoint Mr.V.K. Viswathan as the Joint Managing Mgmt For For Director of the Company, pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, as specified and pursuant to Article 72 and 105 of the Articles of Association of the Company, period of 2 months from 01 JAN 2006 to 28 FEB 2006 and for the payment of remuneration as specified between the Company and Mr. Viswanathan 11. Appoint Dr. F. Allerkamp as the Joint Managing Mgmt For For Director of the Company, pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, as specified and pursuant to Article 72 and 105 of the Articles of Association of the Company, for the period from 01 MAY 2006 to 30 APR 2011 and for the payment of remuneration as specified between the Company and Dr. Allerkamp -------------------------------------------------------------------------------------------------------------------------- NATIONAL THERMAL POWER CORP LTD Agenda Number: 700801447 -------------------------------------------------------------------------------------------------------------------------- Security: Y6206E101 Meeting Type: AGM Meeting Date: 23-Sep-2005 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- 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 and the profit and loss account for the FYE as on that date together with the reports of the Board of Directors and the Auditors thereon 2. Approve to confirm the interim dividend and Mgmt For For declare a final dividend for the year 2004-2005 3. Re-appoint Shri. T. Sankaralingam as a Director, Mgmt For For who retires by rotation 4. Re-appoint Shri. Chandan Roy as a Director, Mgmt For For who retires by rotation 5. Approve to fix the remuneration of the Auditors Mgmt For For S.6 Approve, pursuant to Section 21 the provisions, Mgmt For For if any, of the Companies Act, 1956 and subject to the approvals of the Central Government, to change the change the name of the Company from the existing National Thermal Power Corporation Limited to the new name NTPC Limited ; amend, upon the said change in the name of the Company becoming complete and effective, the Memorandum and Articles of Association of the Company by substituting the new name in all the places where it appears in the Memorandum and the Articles of Association of the Company; and authorize the Directors to do all such acts, deeds and things as may be deemed expedient and necessary to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt For For the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the allocation of incme and dividends Mgmt For For of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt For For 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt For For 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt For For 5.3 Elect Mr. Naina Kidwai as a Director Mgmt For For 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt For For 5.5 Elect Mr. Steven Hoch as a Director Mgmt For For 6. Approve the mandate by shareholders to the Board Mgmt For For of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 700886534 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 7th financial statement, balance Mgmt For For sheet, income statement and statement of appropriation of unappropriated retained earning for FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the External Director who will be Member Mgmt For For of Audit Committee 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the endowment of stock purchase option Mgmt For For for staff 7. Approve the change of exercise method of stock Mgmt For For option that have already been provided -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt No vote MICHAEL A. CAWLEY Mgmt No vote EDWARD F. COX Mgmt No vote CHARLES D. DAVIDSON Mgmt No vote THOMAS J. EDELMAN Mgmt No vote KIRBY L. HEDRICK Mgmt No vote BRUCE A. SMITH Mgmt No vote WILLIAM T. VAN KLEEF Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr No vote REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO Agenda Number: 701007595 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 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. 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 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt Against Against 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 700948992 -------------------------------------------------------------------------------------------------------------------------- Security: L7272A100 Meeting Type: MIX Meeting Date: 19-May-2006 Ticker: ISIN: SE0001174889 -------------------------------------------------------------------------------------------------------------------------- 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. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. THIS IS A SPECIAL PROCEDURE COMPANY. YOU HAVE Non-Voting No vote TO BE RE-REGISTERED IN THE SHAREHOLDERS LEDGER AND ALSO NOTIFY BY MAIL TO SEB MERCHANT BANKING, SECURITIES SERVICES, SWEDISH DEPOSITORY RECEIPTS, S-106 40 STOCKHOLM AT LATEST 15 MAY BY FILLING IN A PROXY CARD ON ORIFLAMES HOMEPAGE. 1. Elect Mr. Kevin Kenny as the Chairman of the Mgmt For For meeting 2. Receive the report of the Board of Directors Mgmt For For relating to conflicting interests of Directors 3. Approve the reports of the Board of Directors Mgmt For For and of the Independent Auditor reviseur d entreprises relating to the accounts of the Company as at 31 DEC 2005 4. Approve the balance sheet and of the profit Mgmt For For and loss statement of the Company as at 31 DEC 2005 and of the consolidated accounts as at 31 DEC 2005 5. Approve to allocate the results for the FYE Mgmt For For 31 DEC 2005 6. Approve the presentation of the work of the Mgmt For For Board and the Board Committees 7. Grant discharge to the Directors and the Independent Mgmt For For Auditor reviseur d entreprises in respect of carrying out their duties during the FYE 31 DEC 2005 8. Elect Mr. Robert af Jochnick as the Chairman Mgmt For For of the Board and re-elect Mr. Robert af Jochnick, Mr. Jonas af Jochnick, Mr. Christian Salamon, Mr. Kim Wahl, Mr. Helle Kruse Nielsen, Mr. Bodil Eriksson, Mr. Lennart Bjork and Mr. Magnus Brannstrom as the Directors 9. Approve that: there shall exist a Committee Mgmt For For to prepare and make proposals to the AGM regarding the election of the Chairman of the AGM, Chairman of the Board of Directors, Directors and, if applicable, Auditors, as well as the Board of Directors and Auditors fees; the Chairman of the Board of Directors shall convene the 5 largest shareholders of the Company, as it is known by the Company at that time, at the end of the 3rd quarter of the year, these shareholders then have the right to appoint a member each of the Committee; if any of the 5 largest shareholders declines its right to appoint a Member of the Committee, or if a Member resigns from the Committee and is not replaced by a new member appointed by the same shareholder, the shareholder next in size shall be given the opportunity to appoint a Member of the Committee, if several of the shareholders decline their right to appoint Members of the Committee, no more than the 8 largest shareholders need to be contacted, the Committee should be chaired by one of its Members, no more than 2 of the Committee s Members should also be Members of the Board of Directors, if any of the shareholders having appointed a Member to the Committee sells a not insignificant part of its shares in the Company and ceases to qualify as a large shareholder with rights to appoint a Member to the Committee, the respective member should resign from the Committee, and a new member should be appointed by the next large shareholder, the Chairman of the Board of Directors shall, as part of the Committees work, present any matters regarding the Board of Director s work that may be of importance for the Committee s work, including an evaluation of the work of the Board of Directors and the requirements and skill set to be represented by the Directors, to the Committee; individual shareholders shall have the possibility to give suggestions regarding Members of the Board of Directors to the Committee for further assessment within its scope of work; information regarding the composition of the Committee shall be made public in the Company s interim report for the 3rd quarter; and the Committee shall have the right to charge the Company costs for recruitment consultants, if it is deemed necessary to get an adequate selection of candidates for Members of the Board of Directors 10. Approve to allocate the Directors and Committee Mgmt For For fees totalling EUR 193,750 as follows: EUR 43,750 to the Chairman of the Board, EUR 17,500 to each respective remaining Non-Executive Director and EUR 10,000 to each Member of the Audit Committee and EUR 5,000 to each Member of the remuneration Committee 11. Approve the Board of Director s proposal on Mgmt For For principles of remuneration to Members of the Executive Committee and other senior Executives, the Board of Directors proposal for principles of remuneration to members of the Executive Committee and other terms of employment for Executives entails in essence that Oriflame shall offer competitive salaries according to position and market in order to attract and retain the best individuals for the positions and that remuneration shall consist as prescribed 12. Approve that a dividend distribution of EUR Mgmt For For 0.9 per share or the Swedish Krona equivalent per Swedish Depository Receipt shall be paid in cash out of the profits of the FYE 31 DEC 2002 and that 24 MAY 2006 shall be the record date in respect of such dividend, the payment of cash dividend is expected to occur through VPC AB on 30 MAY 2006 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 700951266 -------------------------------------------------------------------------------------------------------------------------- Security: L7272A100 Meeting Type: MIX Meeting Date: 19-May-2006 Ticker: ISIN: SE0001174889 -------------------------------------------------------------------------------------------------------------------------- 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. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS AN EGM. THANK YOU. Non-Voting No vote 1. Approve the issue of redemption rights as proposed Mgmt For For by the Board of Directors and insertion as prescribed provisions at the end of Article 5 of the Articles of Association of the Company and authorize the Board of Directors to proceed with the cancellation of the shares redeemed 2. Approve to delete the last Paragraph of Articles Mgmt For For 35 of the Articles of Association and replace it with the specified text 3. Approve the information relating to the cost Mgmt For For calculation of the Oriflame 2005 Share Incentive Plan for allocation of Investment Shares during the year 2006 4. Miscellaneous Other Abstain * -------------------------------------------------------------------------------------------------------------------------- OTP BANK LTD Agenda Number: 700912276 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- 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 28 APR 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 report of the Board of Directors Mgmt For For concerning the Company s 2005 business activities, financial reports for the year 2005 non-consolidated and consolidated prepared according to HAR, and the decision on the distribution of after tax profits 2. Approve the report of the Supervisory Board Mgmt For For concerning its activity in 2005 and financial reports of the year 2005 non-consolidated and consolidated prepared according to HAR and on the proposal regarding the distribution of after tax profits 3. Approve the report of the Banks Auditor concerning Mgmt For For the results of the Audit of the year 2005, financial reports non-consolidated and consolidated prepared according to HAR 4. Approve the report of the Board of Directors Mgmt For For on banks business policy for the year 2006 5. Elect the Company s Auditor and approve the Mgmt For For appointment of official responsible for auditing and set their remuneration 6. Elect the Members of the Board of Directors Mgmt For For 7. Approve to fix the remuneration of the Board Mgmt Abstain Against of Directors and Supervisory Board 8. Approve the Incentive Programme of Management Mgmt Abstain Against for the years from 2006-2010 9. Amend the points 1.1, 5.16, 8.32, 13.7, 13.8 Mgmt Abstain Against and 16 of the By-Laws the amendment the By-Laws requires three forth majority of votes 10. Authorize the Board of Directors for the acquisition Mgmt For For of own treasury shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE 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. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO LTD Agenda Number: 700769346 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 12-Jul-2005 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Association so as to adapt Mgmt Abstain Against them to the provisions of recent amendments to the Companies 1999 2. Approve the redemption on 15 AUG 2005 of the Mgmt For For 13% interest debentures of the Company that were issued in AUG 2000 -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO LTD Agenda Number: 700889934 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 23-Mar-2006 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i. Grant authority to distribute a cash dividend Mgmt For For in the amount of NIS 0.65 per share totaling approximately NIS 100 million to shareholders of record on 10 APR 2006 ii. Amend the Articles of Association of the Company Mgmt For For relating principally to recent changes in indemnification of the Directors and the Officers under the Israeli Companies Law; to the convening of general meetings; to the approval processes for dividend distributions and to certain transactions with the Directors and the Officers or transactions in which the Directors and the Officers have a personal interest, as specified iii. Approve the Company s undertaking to indemnify Mgmt For For the Company s current and future Directors and Officers and those serving now or in the future as Directors and the Officers on its behalf in other Companies and to provide each such Director and Officer with an Indemnification Letter as specified iv. Approve and ratify: i) any renewal or extension Mgmt For For of the Company s participation in the New Policy; ii) the purchase of any other Directors and Officers liability insurance policy; provided that any such renewal or extension or purchase of an insurance policy is for coverage that is substantially similar to or better than that of the New Policy and the premium payable by the Company for any such renewal, extension or purchase shall not exceed USD 1 million per annum v. Appoint Mr. Gissin s as a Director of the Company Mgmt For For effective from 13 SEP 2005 and the annual remuneration of USD 50,000.00 and the reimbursement of certain expenses as permitted under the compensation Regulations as may be amended from time to time and approve the foregoing resolution does not harm the interests of the Company vi. Appoint Mr. Michael Anghel as an External Director Mgmt For For of the Company, also qualified as an Independent Director according to US Law, for a term of 3 years commencing the date of this EGM and approve to pay annual remuneration of USD 50,000.00 and the reimbursement of certain expenses as permitted under the Compensation Regulations as may be amended from time to time and approve the foregoing resolution do not harm the interests of the Company vii. Approve an adjustment of the annual remuneration Mgmt For For of USD 50,000.00 of the current External Director and the reimbursement of certain expenses as permitted under the Compensation Regulations as may be amended from time to time and approve the foregoing resolution do not harm the interests of the Company -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700795846 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 13-Sep-2005 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-appoint Kesselman & Kesselman, Independent Mgmt For For Certified Public Accountants in Israel and a Member of the PricewaterhouseCoopers International Limited group, as the Company s Auditor for the period ending at the close of the next AGM; authorize the Board of Directors of the Company to determine its remuneration, subject to the prior approval of the Audited Committee; and approve the report of the Board of Directors with respect to the remuneration paid to the Auditor and its affiliates for the YE 31 DEC 2004 2.1 Re-elect Mr. Fok Kin-ning Canning as the Director Mgmt For For of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.2 Re-elect Mr. Chan Ting Yu as the Director of Mgmt For For the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.3 Re-elect Mr. Chow Woo Mo Fong, Susan as the Mgmt For For Director of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.4 Re-elect Mr. Uzia Galil as the Director of the Mgmt For For Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.5 Re-elect Mr. Erez Gissin as the Director of Mgmt For For the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.6 Re-elect Mr. Dennis Pok Man Lui as the Director Mgmt For For of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.7 Re-elect Mr. Pesach Shachar as the Director Mgmt For For of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.8 Re-elect Mr. Frank John Sixt as the Director Mgmt For For of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 2.9 Re-elect Mrs. Amikam Shorer as the Director Mgmt For For of the Company until the close of the next AGM in accordance with the provisions of the Companies Laws and the Company s Articles of Association 3. Approve the Company s audited financial statements Mgmt For For for the YE 31 DEC 2004 and the report of the Board of Directors for such period -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700795911 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 13-Sep-2005 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to distribute a cash dividend in the Mgmt For For amount of NIS 0.57 per share totaling approximately ILS 86.4 million to shareholders of record on 26 SEP 2005 -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932374008 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PTNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION 1 Mgmt Abstain Against 2A RESOLUTION 2A Mgmt For 2B RESOLUTION 2B Mgmt Against -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932391597 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PTNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER OF THE PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED GROUP, AS THE COMPANY S AUDITOR TO DETERMINE ITS REMUNERATION. 02A TO RE-ELECT NINE DIRECTORS TO THE COMPANY S Mgmt For For BOARD OF DIRECTORS. 03A TO APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD. E1 TO AUTHORIZE THE DISTRIBUTION OF A CASH DIVIDEND Mgmt For For IN THE AMOUNT OF NIS 0.57 PER SHARE TO SHAREHOLDERS OF RECORD ON SEPTEMBER 26, 2005. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932447510 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Special Meeting Date: 23-Mar-2006 Ticker: PTNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE DISTRIBUTION OF A CASH DIVIDEND Mgmt For For IN THE AMOUNT OF NIS 0.65 PER SHARE TO SHAREHOLDERS OF RECORD ON APRIL 10, 2006. 02 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY DESCRIBED IN THIS PROXY STATEMENT RELATING PRINCIPALLY TO RECENT CHANGES IN INDEMNIFICATION OF DIRECTORS AND OFFICERS UNDER THE ISRAELI COMPANIES LAW; TO THE CONVENING OF GENERAL MEETINGS; TO THE APPROVAL PROCESSES FOR DIVIDEND DISTRIBUTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE GRANT OF NEW INDEMNIFICATION Mgmt For For LETTER TO ALL CURRENT AND FUTURE DIRECTORS AND OFFICERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4A TO APPROVE AND RATIFY THE PURCHASE OF NEW DIRECTORS Mgmt For AND OFFICERS INSURANCE. NO PERSONAL INTEREST* 4B TO APPROVE AND RATIFY THE PURCHASE OF NEW DIRECTORS Mgmt For AND OFFICERS INSURANCE. YES PERSONAL INTEREST* 05 TO APPROVE THE REMUNERATION FOR AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY. 6A TO NOMINATE A NEW EXTERNAL DIRECTOR ( EXTERNAL Mgmt For For DIRECTOR ). 6B TO APPROVE THE NEW EXTERNAL DIRECTOR S REMUNERATION. Mgmt For For 07 TO APPROVE AN ADJUSTMENT OF THE REMUNERATION Mgmt For For OF THE CURRENT EXTERNAL DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700773941 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 16-Aug-2005 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Conditional Capital Contribution Mgmt For For Agreement dated 09 JUN 2005 entered into between China National Oil and Gas Exploration and Development Corporation CNODC , Central Asia Petroleum Company Limited the Newco and the Company Acquisition agreement , pursuant to which, inter alia the Company has agreed to acquire an aggregate of 50% interest in the enlarged registered capital of Newco, by way of capital contribution to Newco in an aggregate amount of RMB 20,741,250,000 and the performance by the Company thereof and the transactions contemplated and authorize the Chief Financial Officer of the Company to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Acquisition agreement and the exercise or enforcement of any of the Company s rights under the Acquisition agreement including inter alia, upon the Acquisition agreement becoming unconditional, the authority to complete the transactions contemplated by the Acquisition agreement and/or to procure completion of the same and to make and agree with such changes in the terms of the Acquisition agreement as any such Director(s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company 2. Approve and ratify the Conditional Sale and Mgmt For For Purchase Agreement dated 09 JUN 2005 entered into between Newco and the Company Transfer Agreement , pursuant to which, inter alia, the Company has agreed to transfer and Newco has agreed to purchase the entire issued share capital of PetroChina International Ltd. for a cash consideration of RMB 579,355,000 and the performance by the Company thereof and the transactions contemplated and authorize the Chief Financial Officer of the Company to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the transfer agreement and the exercise of enforcement of any of the Company s rights under the transfer agreement including, inter alia, upon the transfer agreement becoming unconditional, the authority to complete the transactions contemplated by the transfer agreement and/or to procure completion of the same and to make and agree with such changes in the terms of the transfer agreement as any such Director(s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company 3.a Approve and ratify the agreement dated 09 JUN Mgmt For For 2005 entered into between the Company and CNPC in relation to the amendments of the comprehensive products and services agreement dated 10 MAR 2000 Supplemental Comprehensive Agreement , and prospective continuing connected transactions contemplated under the supplemental Comprehensive Agreement Prospective Continuing CT 3.b Approve the annual limit of each of the continuing Mgmt For For connected transactions, as specified 4. Authorize the Chief Financial Officer of the Mgmt For For Company to do all such further acts and things and execute such further documents or Supplemental Agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Supplemental Comprehensive Agreement, the prospective continuing CT and the Caps and to make and agree with such changes in the terms of the Supplemental Comprehensive Agreement as any such Director (s) may in his discretion consider necessary, desirable or expedient and in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700808643 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 08-Nov-2005 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Su Shulin as a Director of the Company Mgmt For For 2. Appoint Mr. Gong Huazhang as a Director of the Mgmt For For Company 3. Appoint Mr. Wang Yilin as a Director of the Mgmt For For Company 4. Appoint Mr. Zeng Yukang as a Director of the Mgmt For For Company 5. Appoint Mr. Jiang Fan as a Director of the Company Mgmt For For 6. Appoint Mr. Chee-Chen Tung as an Independent Mgmt For For Director of the Company 7. Appoint Mr. Liu Hongru as an Independent Director Mgmt For For of the Company 8. Appoint Mr. Wang Fucheng as a Supervisor of Mgmt For For the Company 9. Appoint Mr. Wen Qingshan as a Supervisor of Mgmt For For the Company 10. Appoint Mr. Li Yongwu as an Independent Supervisor Mgmt For For of the Company 11. Appoint Mr. Wu Zhipan as an Independent Supervisor Mgmt For For of the Company 12. Ratify the agreement dated 01 SEP 2005 entered Mgmt For For into between the Company and China National Petroleum Corporation CNPC in relation to certain amendments of the comprehensive products and services agreement dated 10 MAR 2000 Second Supplemental Comprehensive Agreement ; and authorized Mr. Wang Guoliang, the Chief Financial Officer of the Company, to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Second Supplemental Comprehensive Agreement and to make and agree with such changes in the terms of the Second Supplemental Comprehensive Agreement as he may in his discretion consider necessary, desirable and expedient and in the interest of the Company 13. Ratify the agreement dated 01 Sep 2005 entered Mgmt For For into between the Company and China Railway Materials and Supplies Corporation CRMSC in relation to the provision of certain products and services CRMSC Products and Services Agreement ; and authorized Mr. Wang Guoliang, the Chief Financial Officer of the Company, to do all such further acts and things and execute such further documents or supplemental agreements or deeds on behalf of the Company and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the CRMSC Products and Services Agreement and to make and agree with such changes in the terms of the CRMSC Products and Services Agreement as he may in his discretion consider necessary, desirable and expedient and in the interest of the Company 14. Approve the ongoing connected transactions, Mgmt For For as specified in the circular of the Company dated 22 SEP 2005 Circular , which the Company expects to occur on a regular and continuous basis in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms 15. Ratify the proposed annual caps of each of the Mgmt For For ongoing connected transactions except the proposed annual limit in respect of the products and services to be provided by the Group to CRMSC pursuant to the CRMSC Products, and Services Agreement as specified in the Circular 16. Ratify the proposed annual caps in respect of Mgmt For For the products and services to be provided by the Group to CRMSC pursuant to the CRMSC Products and Services Agreement as specified in the Circular -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 700929409 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: CN0009365379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of the Company Mgmt For For for the year 2005 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2005 3. Approve the audited financial statements of Mgmt For For the Company for the year 2005 4. Declare and pay a final dividend for the YE Mgmt For For 31 DEC 2005 in the amount and in the manner recommended by the Board 5. Authorize the Board to determine the distribution Mgmt For For of the interim dividend for the year 2006 6. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For Certified Public Accountants as the International Auditors of the Company and PricewaterhouseCoopers, Zhong Tian CPAs Company Limited, Certified Public Accountants as the Domestic Auditors of the Company, for the year 2006 and authorize the Board to fix their remuneration 7. Re-elect Mr. Zheng Hu as a Director of the Company Mgmt For For 8. Re-elect Mr. Franco Bernabe as an Independent Mgmt For For Non-Executive Director of the Company S.9 Authorize the Board of Directors to make such Mgmt For For amendments to the Articles of Association of the Company to increase the registered share capital of the Company and reflect the new capital structure of the Company upon the allotment and issuance of shares of the Company as specified and to allot, issue and deal with additional domestic shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of each of each of its existing the domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; otherwise than pursuant to a) a rights issue; or b) the exercise of options or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or 12 months from the passing of this resolution ; the Board of Directors shall exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; and authorize the Board of Directors to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may deem necessary in connection with the issue of such new shares including, without limitation, determining the size of the issue, the issue price, the use of proceeds from the issue, the target of the issue and the place and time of the issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreements , and making all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, including but not limited to registering the increased registered capital of the Company with the relevant authorities in the PRC in accordance with the actual increase of capital as a result of the issuance of shares pursuant to this resolution 10. Other matters if any Other For * -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For THE FISCAL YEAR 2006. A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2005. A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS.* A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS.* A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Abstain Against COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- POSLOVNI SISTEM MERCATOR D.D., LJUBLJANA Agenda Number: 700937711 -------------------------------------------------------------------------------------------------------------------------- Security: X53131102 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: SI0031100082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the meeting bodies Mgmt For For 2. Approve the statutory changes 50% of capital Mgmt Against Against increase in next 5 years with issuing new shares 3. Approve use of balance sheet profit and grant Mgmt For For discharge to the Supervisory and the Management Board from their duties 600 gross dividend proposed 4. Approve the Management Board to buy Companies Mgmt For For own shares up to 10% of issued amount in next 18 months 5. Elect the new Supervisory Board Member Mgmt For For 6. Approve the naming of the Auditor for the year Mgmt For For 2006 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING DATE AND RECEIPT OF RECOORD 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. -------------------------------------------------------------------------------------------------------------------------- PREMIER IMAGE TECHNOLOGY CORP Agenda Number: 700908544 -------------------------------------------------------------------------------------------------------------------------- Security: Y7081U103 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: TW0002394004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve to report the 2005 business operation Mgmt For For 1.2 Approve the Supervisors review of the year 2005 Mgmt For For financial report 2.1 Approve the 2005 operation and financial report Mgmt For For 2.2 Approve the 2005 earning distributions cash Mgmt For For dividend: TWD 1.5 per share, stock dividend: 10 shares per 1,000 shares from retain earnings subject to 20% withholding tax, and 20 shares per 1,000 shares from capital surplus with tax free 3.1 Approve to raise capital by issuing new shares Mgmt Against Against 3.2 Amend the procedure of acquiring or disposing Mgmt For For asset 3.3 Amend the procedure of endorsement and guarantee Mgmt For For 3.4 Amend the procedure of lending funds to other Mgmt For For parties 3.5 Amend the Memorandum and the Articles of Association Mgmt For For 4. Other issue and extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 700950834 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B145 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: GB0033560011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report of the Directors and the accounts Mgmt For For of the Premier Oil Plc for the YE 31 DEC 2005 together with the Auditors report thereon 2. Approve the Directors remuneration report of Mgmt For For Premier Oil Plc for the YE 31 DEC 2005 3. Elect Mr. A.R.C. Durrant as a Director of the Mgmt For For Company, who retires in accordance with the Company s Articles of Association 4. Elect Mr. N. Hawkings as a Director of the Company, Mgmt For For who retires in accordance with the Company s Articles of Association 5. Re-elect Mr. M.A.K. Alizai as a Director of Mgmt For For the Company, who retires in accordance with the Company s Articles of Association 6. Re-elect Mr. I. Gray as a Director of the Company, Mgmt For For who retires in accordance with the Company s Articles of Association 7. Re-elect Mr. J.R.W. Orange as a Director of Mgmt For For the Company, who retires in accordance with the Company s Articles of Association 8. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For of the Company until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix their remuneration for 2006 9. Approve the revised rules of the Premier Oil Mgmt For For Asset & Equity Plan AEP , as summarized in the appendix to the letter from the Chairman and notice of meeting dated 19 APR 2006 and to authorize the Directors to do all acts and things necessary or expedient for the purposes of carrying the AEP, as amended, into effect including the making of amendments to benefit the administration of the AEP, to take account of a change in legislation or to obtain or maintain UK Revenue & Customs approval or other jurisdictional approval, or maintain favourable tax, exchange control or regulatory treatment for participants or for the group 10. Authorize the Directors, in substitution for Mgmt For For any existing authority, to allot relevant securities Section 80 of the Companies Act 1985 the Act up to an aggregate nominal amount of GBP 13,629,880; Authority expires at the conclusion of the next AGM of the Company ; 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, in substitution for Mgmt For For any existing authority, pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 10 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other pre-emptive offers in favor of ordinary shareholders excluding any shareholder holding shares as treasury shares in proportion to their respective holdings of ordinary shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in respect of fractions or legal or practical problems in any jurisdiction; b) up to an aggregate nominal amount of GBP 2,044,480; Authority expires at the conclusion of the next AGM of the Company ; 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 12,266,895 ordinary shares of 50p each and not to pay less for each share than the nominal value of such share and up to 5% over the average of the closing mid market price of the ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the AGM of the Company in 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 -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 700944259 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 22-May-2006 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and balance sheet Mgmt For For and profit or loss statement for book YE 31 DEC 2005 and grant acquit et discharge to the Board of Directors and Commissioners for book YE 31 DEC 2005 2. Approve the allocation of income and dividends Mgmt For For of IDR 66.7 3. Approve to change the Board of Commissioners Mgmt For For and or the Directors composition 4. Authorize the Board of Commissioners to determine Mgmt For For task division, salary and other allowances of the Directors 5. Approve to determine salary and allowances to Mgmt For For the Board of Commissioners 6. Approve Haryanto Sahari Rekan as the Auditors Mgmt For For and authorize the Board to fix their remuneration 7. Approve the report of the composition of Audit Mgmt For For Committee and Risk Monitoring Committee -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 700863207 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U104 Meeting Type: EGM Meeting Date: 26-Jan-2006 Ticker: ISIN: ID1000096001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the restructuring of the Company s Board Mgmt For For 2. Amend the Article of Association regarding ratification Mgmt Abstain Against of minute of meeting and decision made outside the EGM -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 700971218 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U104 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: ID1000096001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and ratify the financial Mgmt For For statement for book year 2005 and Community Development Program report in year 2005 2. Approve to utilize Company s profit for book Mgmt For For year 2005 and the allocation of income and dividends of IDR 153 3. Approve Prasetio Sarwoko Sandjaja as the Auditors Mgmt Abstain Against and authorize the Board to fix their remuneration 4. Approve to determine the remuneration for the Mgmt Abstain Against Board of Directors and the Commissioners 5. Approve to determine the implementation of Ministry Mgmt For For of States Companies Rules dated 23 JAN 2006 re-guidance on appointment of Board of Directors and the Board of Commissioners in States Companies 6. Authorize the Board of Directors to appoint Mgmt For For Syariah Board as the Auditors 7. Approve to determine the amount of bad debt Mgmt Abstain Against that can be written off 8. Receive the report of Management Stock Option Mgmt Abstain Against Program III 9. Approve to change the Company Management structure Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 700979632 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y100 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: ID1000096308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Company for Mgmt For For year 2005 and the annual report of the partnership and environs development program 2. Ratify the audited financial statements for Mgmt For For the YE on 31 DEC 2005 and the annual report of the partnership and environs development program and grant release and discharge to the Member of the Board of Directors and the Board of Commissioners of their responsibilities for their actions and supervision during the YE on 31 DEC 2005 3. Approve the profit allocation, including the Mgmt For For cash dividend distribution, based on the net profit after tax of the YE 31 DEC 2005 4. Appoint a Public Accountant Office to audit Mgmt For For the Company financial statements and the annual report of the partnership and environs development program for the YE on 31 DEC 2006 5. Approve the salaries, honorarium and bonuses Mgmt For For of the Members of the Board of Directors and the Board of Commissioners -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700850642 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: EGM Meeting Date: 21-Dec-2005 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and re-arrangement of Mgmt Abstain Against the Articles of Association of the Company 2. Approve the plan of the Company s share buy-back Mgmt For For 3. Approve to determine the concept/formula of Mgmt Abstain Against the compensation for the Management of the Company -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual report for the Mgmt For For FY 2005 2. Ratify the Company s audited consolidate financial Mgmt For For statement and community development and social contribution program financial statement for the FY 2005 and acquittal, grant discharge to the Board of Directors and Commissioners 3. Approve the allocation of income and dividends Mgmt For For of IDR 152 per share 4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For for external audit of Company for FY 2006 , including audit of internal control for financial reporting and the Independent Auditor for external audit Company Dev and Social Contribution Program; and authorize the Board to fix their remuneration 5. Approve the adjustment of the Company s Board Mgmt For For Commissioners, which Members were elected in EGM of shareholders dated 10 MAR 2004,in accordance with the Company new Article of Association Law No.1 9/2003 regarding state owned enterprise 6. Approve the compensation for the Member of the Mgmt For For Board of Directors and the Board of Commissioners for the FY 2006 7. Approve the changes and/or additional number Mgmt For For of the Board of Directors and appoint the new Director of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- PYATEROCHKA HLDG N V Agenda Number: 700821033 -------------------------------------------------------------------------------------------------------------------------- Security: 747071207 Meeting Type: AGM Meeting Date: 01-Nov-2005 Ticker: ISIN: US7470712073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the Management Board will give Mgmt For For a presentation on the performance of the Company in 2004, after which the general meeting of shareholders will be invited to discuss this performance as specified 2.a Adopt the Pyaterochka Holding s N.V, financial Mgmt For For statements for the FY 2004 2.b Approve that the Management Board will give Mgmt For For an explanation of the dividend and reservation policy 3.a Grant discharge to the Members of the Management Mgmt For For Board from all liability in relation to the exercise of their duties in the FY 2004, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the general meeting of shareholders prior to the approval of the financial statements 3.b Grant discharge to the Members of the Supervisory Mgmt For For Board from all liability in relation to the exercise of their duties in the FY 2004, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the general meeting of shareholders prior to the approval of the financial statements 4. Approve that in FEB 2005 shareholders approved Mgmt For For an annual fee of USD 48.000 to be paid to each Supervisory Board Member; amend the remuneration of the Members of the Supervisory Board, in the way that the annual fee will be EUR 29.000 per Member of the Supervisory Board as of 01 JAN 2005 to be paid in quarterly terms, expenses may be charged to the Company up to a maximum of the difference between USD 48.000 and EUR 29.000 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- RANBAXY LABORATORIES LTD Agenda Number: 700810395 -------------------------------------------------------------------------------------------------------------------------- Security: Y7187Y165 Meeting Type: EGM Meeting Date: 21-Oct-2005 Ticker: ISIN: INE015A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board, in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions of the Companies Act, 1956 including any statutory modification s or re-enactment thereof and relevant provisions of the Memorandum and Articles of Association of the Company and the issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993, and subject to the approval, consent, permission and/or sanction of the Ministry of Finance of the Government of India, the Reserve Bank of India and any other appropriate authorities, institutions or bodies, as may be necessary and subject to such conditions and modifications as may be prescribed in granting such approvals, consents and permissions, which may be agreed to by the Board of Directors of the Company the Board which term shall include a Committee of Directors , the consent of the Company be accorded, to issue, offer and allot, in one or more tranches any securities including Global Depository Receipts/Shares GDRs and/or American Depositary Receipts/Shares ADRs and/or Foreign Currency Convertible Bonds FCCBs and/or Convertible Bonds/ Debentures and/or Euro-Convertible Bonds and/or Equity Shares and/or Preference Shares whether Cumulative/Redeemable/Partly Convertible/Convertible and/or Securities Partly or Fully Convertible into Equity Shares and/or Securities linked to Equity Shares and/or any Instruments or Securities with or without detachable warrants, or such other types of Securities representing either Equity Shares or Convertible Securities, Securities in India or in 1 or more foreign market s to be subscribed in foreign currency ies /Rupees by Foreign/Domestic Investors, including Non-residents, Foreign Institutional Investors, Non Resident Indians, Foreign Nationals, Corporate Bodies, Banks, Institutions, Mutual Funds or such other eligible entities or persons as may be decided by the Board in accordance with applicable laws, whether or not such persons/entities/investors are members of the Company, through Prospectus, Offering Letter, Circular, Memorandum or through any other mode from time to time as may be deemed appropriate by the Board on such terms and conditions as the Board may in its sole and absolute discretion deem fit up to USD 1500 million on such terms and conditions including pricing as the Board may in its sole and absolute discretion decide including the form and the persons to whom such Securities may be issued and all other terms and conditions a matters connected therewith; approve, without prejudice to the generality of the above and subject to applicable laws, the aforesaid issue of the Securities may have all or any terms or combination of terms in accordance with normal practice including but not limited to conditions in relation to payment of interest, dividend, premium on redemption or early redemption at the option of the Company and/or to the holder s of the Securities and other debt-service payment whatsoever and all such terms as are provided in offerings of this nature, including terms for issue of additional Equity Shares, of variation of interest payment and/or variation of the price and/or the period of conversion of Securities into Equity Shares or issue of Equity Shares during the duration of the Securities and/or voting rights or option for early redemption of Securities; approve that the Company and any agency or body authorized by the Company may issue depository receipts representing the underlying Equity Shares or other Securities or FCCBs issued by the Company in registered form with such features and attributes as are prevalent in international capital markets for instruments of this nature and to provide for the tradability or free transferability thereof as per the international practices and regulations and under the forms and practices prevalent in the international markets including filing any registration statement and any other document and any amendment thereto with any relevant authority for Securities listing and trading, in the overseas Stock/Securities Exchange s ; authorize the Board: to issue and allot such number of Equity Shares as may be required to be issued and allotted upon conversion of any Securities referred above or as may be necessary in accordance with the terms of the offering s ; subject to the applicable laws, to issue and allot Equity Shares including Equity Shares issued and allotted upon conversion of any Securities with differential rights including differential rights as to dividend and/or voting; approve that 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 applicable foreign laws; authorize the Board, for the purpose of giving effect to any issue or allotment of Securities or Instruments representing the same, to determine the form, terms and timing of the offering s , including the class of investors to whom the Securities are to be allotted., number of Securities to be allotted in each tranche, issue price, face value, premium amount of issue/conversion of Securities/redemption of Securities, rate of interest, redemption period, listings on one or more Stock Exchanges abroad as the Board in its sole and absolute discretion deem fit and to make and accept any modifications in the proposal as may be required by the authorities involved in such issues and on behalf of the Company to do all such acts, deeds, matters and things as it may at its sole and absolute discretion deem necessary or desirable for such purpose, including without limitation the Appointment of Registrars, Book-runners, Lead-managers, Trustees, Agents, Bankers, Global Co-ordinators, Custodians, Depositories, Consultants, Solicitors, Accountants, or such other Agencies, entering into arrangements for underwriting, marketing, listing, trading, depository and such other arrangements and agreements, as may be necessary and to issue any Offer Documents and sign all deeds, documents and to pay and remunerate all agencies/intermediaries by way of commission, brokerage fees, charges, out of pocket expenses and the like as may be involved or connected in such offerings of Securities, with power on behalf of the Company to settle any question, difficulty or doubt that may arise in regard to any such issues offer or allotment of Securities and in complying with any Regulations, as it may in its sole and 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 Executive Director s or any other Officer s of the Company to give effect to the aforesaid resolution 2. Approve to increase the authorized share capital Mgmt For For of the Company from INR 2,000,000,000 to INR 3,000,000,000 divided into 100,000 cumulative redeemable preference shares of INR 100 each and 598,000,000 equity shares of INR 5 each S.3 Amend the existing Clause V of the Memorandum Mgmt For For of Association of the Company by substituting with new one as specified s.4 Amend the existing Article 4 of the Articles Mgmt For For of Association of the Company by substituting with new one as specified 5. Authorize the Board of Directors, in supersession Mgmt For For of the resolution passed at the EGM of the Company held on 25 FEB 1994 and pursuant to the provisions of Section 293(1)(d) of the Companies Act, 1956 and all other applicable provisions, if any, consent be accorded, to borrow monies together with monies already borrowed by the Company apart from temporary loans obtained from the Company s bankers in the ordinary course of business upto INR 5000 crores as outstanding at any time in excess of the aggregate of paid-up capital and free reserves of the Company from time to time S.6 Authorize the Company, subject to the provisions Mgmt For For of the Foreign Exchange Management Act FEMA 1999, the Companies Act, 1956 and all other applicable laws, rules, regulations, guidelines and the Articles of Association of the Company and subject to approval, consent, permission of the Government of India, the Reserve Bank of India and any other appropriate authorities, institutions or bodies as may be necessary and subject to such conditions as may be prescribed by any way of concerned authorities while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors referred to as the Board which term shall include a Committee of Directors accorded for the investment in the equity shares of the Company by foreign institutional investors registered with the Securities and Exchange Board of India upto 50% of the paid-up equity share capital/value of each series of convertible debentures with effect from such date s and in such franches/stages as the Board may in its sole and absolute discretion decide from time to time -------------------------------------------------------------------------------------------------------------------------- RANBAXY LABORATORIES LTD Agenda Number: 700811171 -------------------------------------------------------------------------------------------------------------------------- Security: Y7187Y165 Meeting Type: SGM Meeting Date: 27-Oct-2005 Ticker: ISIN: INE015A01028 -------------------------------------------------------------------------------------------------------------------------- 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. Authorize the Board: pursuant to the provisions Mgmt For For of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to such approvals, consents, permissions and sanctions as may be required from appropriate authorities or bodies from time to time and subject further to such conditions and modifications as may be prescribed in granting the such approvals, consents and permissions which may be agreed to by the Board of Directors of the Company the Board which term shall include a Committee of Directors , to sell/divest the Allied Business port-folio of the Company consisting of: i) Ranbaxy Fine Chemicals Ltd. a wholly owned subsidiary ; ii) Animal Health Care Business; and iii) Diagnostics Business commonly known as Allied Businesses on a going concern basis at such consideration and terms and conditions as may be decided by the Board in its sole discretion from time to time; to finalize and execute all such papers, documents, writings, agreements, memoranda, deeds of assignment, conveyance deed, undertakings, share transfer form and to do all such acts, deeds, matters and things as the Board may, in its sole discretion, consider necessary, expedient usual or proper and to settle any question or remove any difficulty or doubt that may arise in the matter; and to delegate all or any of the powers herein conferred to any Committee of Directors or the Executive Director s or any other Officer s of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- RANBAXY LABORATORIES LTD Agenda Number: 700984950 -------------------------------------------------------------------------------------------------------------------------- Security: Y7187Y165 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: INE015A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit and loss account Mgmt For For for the YE 31 DEC 2005 and the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a final dividend on equity shares Mgmt For For 3. Re-appoint Mr. Nimesh N. Kampani as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. Harpal Singh as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. V.K. Kaul as a Director, who Mgmt For For retires by rotation 6. Re-appoint Mr. Gurcharan Das as a Director, Mgmt For For who retires by rotation 7. Re-appoint M/s. Walker, Chandiok & Company as Mgmt For For the Auditors of the Company to hold Office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and approve to fix their remuneration 8. Appoint Mr. Ravi Mehrotra as a Director of the Mgmt For For Company 9. Appoint, pursuant to Section 198, 269, 309 and Mgmt For For all other applicable provisions if any, of the Companies Act 1956 Act , read with Schedule XIII to the said Act, Dr. Brain W. Tempest as the Chief Mentor and Executive Vice-Chairman for the period from 18 JAN 2006 to 31 DEC 2007 and the payment of remuneration and on terms mentioned: Salary; Commission; Perquisities; the total remuneration including allowances & perquisities shall not exceed the limits specified in Schedule XIII to the Companies Act 1965; subject to superintendence, control and direction of the Board he shall perform such duties and functions as would be commensurate with his position as Chief Mentor and Executive Vice-Chairman of the Company and as may be delegated to him by the Board from time to time; the Company or he shall be entitled to terminate this appointment by giving 12 months notice in writing or such shorter notice as may be mutually agreed between him and the Company and authorize the Board of Directors to take such steps as the Board may consider necessary or expedient to give effect to this resolution 10. Appoint, pursuant to Section 198, 269, 309 and Mgmt For For all other applicable provisions if any, of the Companies Act 1956 Act , read with Schedule XIII to the said Act, Mr. Malvinder Mohan Singh as the Chief Executive Officer and Managing Director of the Company, effectively from 18 JAN 2006 for a period of 5 years and for payment of remuneration and on terms mentioned: Salary; Commission; Perquisities; the total remuneration including allowances & perquisities shall not exceed the limits specified in Schedule XIII to the Companies Act 1965; subject to superintendence, control and direction of the Board, he shall perform such duties and functions as would be commensurate with his position as Chief Executive Officer and Managing Director of the Company and as may be delegated to him by the Board from time to time; the Company or he shall be entitled to terminate this appointment by giving 12 months notice in writing or such shorter notice as may be mutually agreed between him and the Company and authorize the Board of Directors to take such steps as the Board may consider necessary or expedient to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL VENTURES LTD Agenda Number: 700915070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7229U106 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE331H01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the applicant Company with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- 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 ENERGY LTD Agenda Number: 700771505 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: EGM Meeting Date: 19-Jul-2005 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board , pursuant to Section 81(1A) Mgmt For For 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 in to the Company with the stock exchanges where the shares of the Company are listed and subject to any approval, consent, permission and/or sanction of the appropriate authorities, hereinafter collectively 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 its powers including the power conferred by this resolution, to create, offer, issue and allot from time to time in one or more tranches, equity shares and/or warrants entitling to apply for equity shares or other securities convertible into or 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 a 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 than INR 573 including a premium of INR 563 per equity share of INR 10 each being the price with respect to the relevant date 19 JUN 2005, as specified and the aggregate amount of the securities so issued shall not exceed INR 1,750 crore; approve that the equity shares allotted in terms of this resolution shall rank pari pastu in all respects with the then existing equity shares of the Company; authorize the Board on behalf of the Company to take all actions and to 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 therewith 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; and to delegate all or any of the powers herein conferred to any Committee of Directors or Chairman & Managing Director or any other Director s or Officer s of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700919535 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the applicant Company with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700924245 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: EGM Meeting Date: 26-Apr-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, pursuant to Section 100 and all other Mgmt For For applicable provisions of the Companies Act 1956 and Article 10 of the Articles of Association of the Company and subject to the Scheme of Amalgamation and Arrangement of Reliance Energy Ventures Limited Transferor Company or REVL with Reliance Energy Limited REL and their respective share holders and creditors Scheme , under Sections 391 to 394 of the Companies Act 1956, becoming effective, that 90,924,724 equity shares of INR 10 each of the Company held by REVL be cancelled; and authorize the Board of Directors of the Company to do all such acts, deeds, matters and things as may be necessary to give effect to this resolution, including to appoint advocates, file and verify the petition, affirm affidavits, appear in the High Court and do all acts, deeds, matters and things, connected with or incidental to give effect to this resolution and to delegate this authority to such persons thought fit by them -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700978577 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: AGM Meeting Date: 07-Jun-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the balance sheet as at 31 Mgmt For For MAR 2006 and the audited profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon 2. Approve the payment of quarterly interim dividend Mgmt For For declared by the Board of Directors and declare the final dividend of equity shares 3. Re-appoint Shri S.C. Gupta as a Director, who Mgmt For For retires by rotation 4. Re-appoint Shri J.P. Chalasani as a Director, Mgmt For For who retires by rotation 5. Appoint M/s. Pricewaterhouse, Chartered Accountants Mgmt For For and M/s. Chaturvedi & Shah, Chartered Accountants, as Joint Auditors and approve to fix their remuneration 6. Approve, in partial modification of Resolution Mgmt For For no.3 passed by the members at the EGM held on 15 FEB 2003 approving the appointment and the terms of remuneration of Shri S.C. Gupta, Director Operations and in accordance with the provisions of the Sections 198, 269, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the variation in the terms of remuneration of Shri S.C. Gupta, Director Operations for the remaining period of his tenure of office, effective 01 APR 2005 as set out in the supplemental agreement to be entered into between the Company and Shri S.C. Gupta; and that all other terms and conditions, save and expect the above variations, of appointment of Shri S.C. Gupta as approved earlier by the members shall remain unchanged 7. Approve, in partial modification of Resolution Mgmt For For no.4 passed by the members at the EGM held on 15 FEB 2003 approving the appointment and the terms of remuneration of Shri J.P. Chalasani, Director Business Development and in accordance with the provisions of the Sections 198, 269, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the variation in the terms of remuneration of Shri J.P. Chalasani, Director Business Development for the remaining period of his tenure of office, effective 01 APR 2005 as set out in the supplemental agreement to be entered into between the Company and Shri J.P. Chalasani; and that all other terms and conditions, save and expect the above variations, of appointment of Shri J.P. Chalasani as approved earlier by the members shall remain unchanged -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY VENTURES LTD Agenda Number: 700919559 -------------------------------------------------------------------------------------------------------------------------- Security: Y7232C101 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE329H01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the Reliance Capital Ventures Limited with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDS LTD Agenda Number: 700996866 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006, 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 in place of those retiring Mgmt For For by rotation 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 until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors 5. Appoint Professor. C. Jain as an additional Mgmt For For Director of the Company, pursuant to the provisions of Section 260 of the Companies Act 1956 and in accordance with the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, who retires under the provisions of the Articles of Association of the Company S.6 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions, if any of the Companies Act, 1956 ( Act) mid the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (the Guidelines) or any statutory modification(s) or re-enactment of the Act or the Guidelines the provisions of any other applicable law, and regulations, the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges, where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company Board which deem shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to grant, offer and issue, in one or more branches, to such permanent employees of the Company whether working in India or out of India and Directors of the Company whether wholetime Director or otherwise Employees , as may be decided by the Board, options exercisable by the Employees under a Scheme titled Employees Stock Option Scheme - 2006 Scheme to subscribe to such number of equity shares and/or equity linked instruments which could give rise to the issue of equity shares Securities of the Company not exceeding in aggregate 5% of the issued, subscribed and paid-up equity shares of the Company as on 31 MAR 2006 i.e. up to 6,96,75,402 equity shares, at such price and on such terms and conditions as may be determined by the Board in accordance with the Guidelines or any other applicable provisions as may be prevailing at that time; and to formulate, evolve, decide upon and bring into effect the Scheme on such terms and conditions as specified and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the Scheme from time to time including but not limited to, amendment(s) with respect to vesting period, and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the Scheme; and the securities maybe allotted in accordance with the Scheme either directly or through an existing trust or a trust which may be setup in any permissible manner and that the Scheme may also envisage for providing any financial assistance to the trust to enable the trust to acquire, purchase or subscribe to the securities of the Company; and any new equity shares to be issued and allotted as aforesaid shall rank pari passu inter se with the then existing equity shares of the Company in all respects; and to take necessary steps for listing of the Securities allotted under the Scheme on the stock exchanges where the securities of the Company are listed as per the provisions of the Listing Agreements with the stock exchanges concerned, the Guidelines and other applicable laws and regulation; and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient or proper and to settle any questions, difficulties or doubts that may arise lit this regard as any stage including at the time of listing of the securities without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by she authority of this resolution S.7 Authorize the Board: in accordance with the Mgmt For For provisions of Section 81 and all other applicable provisions if any of the Companies Act, 1956 Act and the Securities and Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999 the Guidelines or any statutory modification(s) or re-enactment of the Act or the Guidelines, the provisions of any other applicable laws and regulation the Articles of Association of the Company and Listing Agreements entered into by the Company with the stock exchanges where the securities of the Company are listed and subject to any applicable approval(s), permission(s) and sanction(s) of any authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Company the Board which term shall include Employees Stock Compensation Committee of the Board and in supersession of the special resolution passed by Members in the AGM of the Company held on 13 JUN 2000, to extend the benefits of the Employees Stock Option Scheme -2006 and duly passed at this meeting, also to such permanent employees of the whether working in India or out of India and Director, of the subsidiary Companies whether wholetime Directors or otherwise, as may be decided by the Board and /or such other persons, as may form time to time, be allowed under prevailing law and regulations on such terms and conditions as decided by the Board; and to do all such act, deeds, mattes and things as it may in its absolute discretion, deem necessary expedient or proper and to settle any question, difficulties or doubts that may arise in this regard at any stage including at the time of listing of securities without requiring the Board to secure any further consent or approval of the Members of the Company in the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSB 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700870517 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as an Outside Director 2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For right Law Firm as an Outside Director 2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For at Seoul National University as an Outside Director 2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For Law Firm as an Outside Director 2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as an Outside Director 2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For at Samsung Electronics as an Inside Director 2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For Electronics as an Inside Director 2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For Electronics as an Inside Director 2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For at Kim Jang Law Firm as Members of the Auditors Committee 2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For at Sungkyunkwan University as Members of the Auditors Committee 3. Approve the limit of remuneration for the Directors Mgmt For For at KRW 60 billions -------------------------------------------------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Agenda Number: 700913165 -------------------------------------------------------------------------------------------------------------------------- Security: G79269117 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0007839698 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the report of the Directors Mgmt For For ad the accounts for the year to 31 DEC 2005 2. Approve and adopt the Directors remuneration Mgmt For For report 3. Approve a final dividend of 14.09p per ordinary Mgmt For For share 4. Re-appoint Mr. A.G. Froggatt as a Director Mgmt For For 5. Re-appoint Sir Angus Grossart as a Director Mgmt For For 6. Re-appoint Mr. J.R. Nicolson as a Director Mgmt For For 7. Re-appoint Sir Brian Stewart as a Director Mgmt For For 8. Re-appoint Mr. Phillip Bowman as a Director Mgmt For For 9. Re-appoint Mr. I.G. McAllister as a Director Mgmt For For 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 11. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 12. Approve the Scottish Newcastle Global Share Mgmt For For Plan 13. Grant authority to issue Equity or Equity-linked Mgmt For For Securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,000,000 S.14 Grant authority to issue Equity or Equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 8,900,000 S.15 Approve to renew the authority of 89,000,000 Mgmt For For ordinary shares for market purchase -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700868930 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 22-Mar-2006 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of 12th shareholders AGM Mgmt For For held on 23 MAR 2005 2. Acknowledge the Company s annual report for Mgmt For For the year 2005 3. Adopt the balance sheet and profit and loss Mgmt For For statements for the YE 31 DEC 2005 4. Approve the allocation of profit for the year Mgmt For For 2005 for distribution of dividend to shareholders at THB 15 per share 5. Elect the Directors in replacement of those Mgmt For For who retires by rotation 6. Appoint the Auditor and approve the Auditor Mgmt For For fee for the year 2006 proposed by the Audit Committee 7. Approve the remuneration for sub-committees Mgmt For For 8. Acknowledge the remuneration of the Board of Mgmt For For Directors 9. Other business Other For * -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 700875024 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: TH0021010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BOTH SPLIT AND PARTIAL VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Adopt the minutes of the 12th AGM held on 28 Mgmt For For APR 2005 2. Acknowledge the report of the Audit Committee Mgmt For For to the shareholders 3. Acknowledge the report of the Board of Directors Mgmt For For to the shareholders 4. Approve the Company s financial statements for Mgmt For For the YE 31 DEC 2005; and acknowledge the relevant Auditor s report 5. Approve the appropriation of the Company s net Mgmt For For profit for the year 2005, the declaration of the dividend, acknowledgement of the interim dividends, and the Directors bonus 6. Re-elect the Directors whose term will expire Mgmt For For by rotation 7. Appoint the Auditors and fix their remuneration Mgmt For For for the year 2006 8. Transact any other matters Other For * -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932392450 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: SINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For LIP-BU TAN Mgmt For For YICHEN ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt Against Against 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- STERLING ENERGY PLC Agenda Number: 700983352 -------------------------------------------------------------------------------------------------------------------------- Security: G8475D103 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: GB0005299929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the FYE 31 Mgmt For For DEC 2006 together with the reports of the Directors and Auditors thereon 2. Elect Mr. Christopher Callaway as a Director Mgmt For For 3. Re-elect Mr. Harry Wilson as a Director Mgmt For For 4. Re-elect Mr. Graeme Thomson as a Director Mgmt For For 5. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration S.6 Authorize the Directors, in substitution for Mgmt For For any existing authority pursuant to Section 95(1) of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 7 passed at the AGM held on 29 JUN 2005, dis-applying the statutory pre-emption rights Section 89(1) , and sell relevant shares Section 94(5) held by the Company as Treasury shares Section 94(3A) of the Act Treasury Shares for cash Section 162D(2) of the Act dis-applying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities for cash and the sale of Treasury Shares up to an aggregate nominal value of GBP 3,500,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 ; and the Directors may allot equity securities or sell Treasury Shares after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.7 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of up to 140,000,000 ordinary approximately 10% of the issues ordinary share capital of the Company shares of 1p each in the capital of the Company, at a minimum price of 1p and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 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 -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 700975925 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308340 DUE TO ADDITION 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 2005 operating results and financial Mgmt For For statements, allocation of income and dividends 2. Approve to issue new shares from capital surplus Mgmt For For 3. Amend the Articles of Association Mgmt For For 4. Amend the endorsement and guarantee operating Mgmt For For guidelines 5. Approve to increase the investment limit in Mgmt For For China to 40% of the Company s net assets 6.1 Elect Mr. Koo Cheng-Yun as the Chairman and Mgmt For For President 6.2 Elect Mr. Chang An Ping as the Vice Chairman Mgmt For For 6.3 Elect Mr. Yeh Ming-Hsun as a Managing Director Mgmt For For 6.4 Elect Messrs. Goldsun Development & Construction Mgmt For For Co., Ltd as a Managing Director 6.5 Elect Mr. Chen Chien-Tong as a Managing Director Mgmt For For 6.6 Elect Mr. Chang Yong as a Director Mgmt For For 6.7 Elect Mr. Chen The-jen as a Director Mgmt For For 6.8 Elect Mr. Chang Yao-Tang as a Director Mgmt For For 6.9 Elect Mr. Kenneth C.M. Lo as a Director Mgmt For For 6.10 Elect Mr. Eric T. Wu as a Director Mgmt For For 6.11 Elect Mr. Hsieh Chi-Chia as a Director Mgmt For For 6.12 Elect Mr. John T. Yu Tzun-yen, Yu as a Director Mgmt For For 6.13 Elect Mr. Jennifer Lin, Esq as a Director Mgmt For For 6.14 Elect Mr. Weijian Shan as a Director Mgmt For For 6.15 Elect Mr. Lin Nan-Chou as a Director Mgmt For For 6.16 Elect Mr. Chang Yung Ping as the Managing Supervisor Mgmt For For 6.17 Elect Mr. Chen Chi-Te as a Supervisor Mgmt For For 6.18 Elect Mr. Chao Koo Hwai-Chen as a Supervisor Mgmt For For 7. Approve to release the restrictions of competitive Mgmt For For activities of Directors 8. Other business Other For * PLEASE NOTE THAT THE DIRECTORS WILL BE ELECTED Non-Voting No vote BY CUMULATIVE VOTING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPAC Agenda Number: 932392094 -------------------------------------------------------------------------------------------------------------------------- Security: 87923P105 Meeting Type: Special Meeting Date: 27-Sep-2005 Ticker: TRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Mgmt For WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART. 9 - THE EXECUTION OF AGREEMENTS WITH RELATED PARTIES THE TERMS AND CONDITIONS OF WHICH ARE MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual statement of account and Mgmt For For the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt For For 3. Approve the activities undertaken by the Board Mgmt For For of Directors and the Supervisory Board 4. Approve the remuneration for the Members of Mgmt For For Supervisory Board 5. Elect the balance sheet Auditor Mgmt For For 6. Elect the Supervisory Board Mgmt For For 7. Approve the report by the Board of Directors Mgmt For For about the buy back of own shares, the holding and the usage 8.A Approve the authorization of Board of Directors Mgmt For For to buy back own shares for 18 months at a price range of EUR 10 to EUR 25 and also approve to use own shares for the settlement of share options for employees 8.B Approve to use own shares for the settlement Mgmt For For of convertible bonds 8.C Approve to use own shares as consideration for Mgmt For For the purchase of Companies 8.D Approve to decrease the share capital by collect Mgmt For For shares up to EUR 109.050.000 without further approval at the general meeting; and authorize the Supervisory Board to alterate the Statutes accordingly 8.E Approve to sell the own shares via the stock Mgmt For For exchange or via a public offer or within 5 years after approval on every legal way also to sell them over- the-counter 9.A Approve the extension of the authorized capital Mgmt For For from the AGM 2003; authorize the Board of Directors to increase the capital until 30 JUN 2010 by issuing up to 4,35 MIO new shares for the usage of settlement of share option programs; and approve that this approval displaces the authorization given at the AGM 2003 as far as it was not utilized; at the same time alteration of Statutes Paragraph 4 9.B Approve the authorized capital 2006 and authorize Mgmt For For the Board of Directors to increase the capital by up to EUR 21.810.000 and by issuing up to 10 MIO new shares for the settlement of share options; approve the share option program will end at latest with the 2 quarter of 2013, at the same time Clause 10 of the Statutes Paragraph 4 -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For SHARE INCENTIVE PLAN 07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD (FORMERLY THAI AIRWAYS INTERNATIONAL CO Agenda Number: 700819521 -------------------------------------------------------------------------------------------------------------------------- Security: Y8615C114 Meeting Type: AGM Meeting Date: 23-Dec-2005 Ticker: ISIN: TH0245010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING Non-Voting No vote IS ACCEPTED. THANK YOU 1. Receive the report of the Chairman Mgmt For For 2. Approve the minutes of the Shareholders meeting Mgmt For For of 2004 3. Approve the report of the Board of Directors Mgmt For For concerning the results of the business operations of the Company during the previous year 4. Approve the balance sheet and the income statement Mgmt For For 5. Declare a dividend Mgmt For For 6. Elect the Directors Mgmt For For 7. Approve to pay the annual remuneration to the Mgmt For For Directors 8. Appoint an Auditor and determine the audit fee Mgmt For For 9. Approve the issuance and offering of debentures Mgmt For For in the amount not exceeding THB 60,000 million or equivalent within 5 years, issued in THB or in other currencies of equivalent amount using exchange rate at the time of each issuance and offering in order to provide flexibilities in funding according to fund needs and capital market conditions 10. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700905459 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 04-Apr-2006 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290951 DUE TO CHANGE IN 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 PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve the minutes of the AGM of shareholders Mgmt For For No 182 held on 05 APR 2005 2. Receive the annual report prepared by the Board Mgmt For For of Directors for the FY 2005 3. Approve the financial statements and statutory Mgmt For For reports for the FYE 31 DEC 2005 4. Approve to allocate the income and payment of Mgmt For For normal dividend of THB 2 per share; special dividend THB 1 per share 5. Approve the distribution of the Director s bonus Mgmt For For and to inform the Directors remuneration for year 2006 6.1 Re-elect Mr. Bodin Asavanich as a Director Mgmt For For 6.2 Re-elect Mr. Puntip Surathin as a Director Mgmt For For 6.3 Re-elect Mr. Maris Samaram as a Director Mgmt For For 6.4 Re-elect Mr. Tiraphot Vajrabhaya as a Director Mgmt For For 6.5 Re-elect Mr. Pichai Chunhavajira as a Director Mgmt For For 7. Approve the issuance of debentures and/or subordinated, Mgmt For For short-term, other types of debentures in the amount not exceeding THB 100,000 million or equivalent in any other foreign currency 8. Appoint Deloitee Touche Tohmatsu Jaiyos as the Mgmt For For Auditors and approve to fix their remuneration 9. Amend Clause 4 of the Memorandum of Association Mgmt For For in line with conversion of preferred shares PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS IN RESOLUTION 7. 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. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700943699 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700945148 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Receive the 2005 annual report of the Board Mgmt For For of Directors 1.2 Receive the 2005 financial statements balance Mgmt For For sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive Statutory Auditors report and report Mgmt For For of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt For For 2. Grant discharge to the Board of Directors Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve to reduce the share capital adaptation Mgmt For For of Article 4 of the Statutes from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt For For and approve the Group Auditors -------------------------------------------------------------------------------------------------------------------------- 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 * -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Agenda Number: 700889910 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 05-Apr-2006 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the assembly and elect the Chairmanship Mgmt No vote 2. Authorize the Chairmanship to sign the minutes Mgmt No vote of the assembly 3. Receive and discuss the Board of Directors Mgmt No vote activity report and the Auditors report 4. Receive, discuss and ratify the balance sheet Mgmt No vote and profit & loss statement and decision on the Board of Directors proposal concerning the distribution of profit 5. Ratify the mid-term elections for the vacated Mgmt No vote Board Memberships 6. Grant discharge to the Board Members and the Mgmt No vote Auditors 7. Elect the Members of the Board of Directors Mgmt No vote and the Auditors 8. Approve to determine the remuneration for the Mgmt No vote Board Members and the Auditors 9. approve to inform about the donations given Mgmt No vote across the year 10. Ratify the election of Independent Auditing Mgmt No vote Company in accordance with the Capital Market Board s Commuique 11. Grant permission for the Members of the Board Mgmt No vote of Directors to participate in the activities with the bank except for the Bank Law indicated with Articles 334 and 335 of the Turkish Trade Code -------------------------------------------------------------------------------------------------------------------------- UNIFIED ENERGY SYS RUSSIA Agenda Number: 701014641 -------------------------------------------------------------------------------------------------------------------------- Security: 904688207 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: US9046882075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of RAO UES of Russia Mgmt No vote for the year 2005, annual accounting reporting including the profit and loss statement profit and loss account and profit and loss allocation 2. Approve the payments of dividends for the year Mgmt No vote 2005 as RUB 0.0574 per one common share and RUB 0.1939 per preferred share, payments should be made until the 01 DEC 2006 3. Approve the amendments and addition to the Charter Mgmt No vote of RAO UES of Russia 4. Amend the Company s Internal Regulations governing Mgmt No vote the activities of its Management bodies 5. Appoint Messrs. PricewaterhouseCoopers ZAO as Mgmt No vote the Auditors of RAO UES of Russia PLEASE NOTE THAT THIS MEETING ALLOWS CUMULATIVE Non-Voting No vote DIRECTOR VOTING. IN ORDER TO CUMULATE YOUR VOTES, PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE. THANK YOU. 6.1 Elect Mr. Abizov Mikhail Anatolievich as a Director Mgmt No vote 6.2 Elect Mr. Androsov Kirill Gennadievich as a Mgmt No vote Director 6.3 Elect Mr. Berezkin Grigory Victorovich as a Mgmt No vote Director 6.4 Elect Mr. Bugrov Andrey Evgenievich as a Director Mgmt No vote 6.5 Elect Mr. Voloshin Alexander Stalievich as a Mgmt No vote Director 6.6 Elect Mr. Gref German Oscarovich as a Director Mgmt No vote 6.7 Elect Mr. Dementiev Andrey Vladimirovich as Mgmt No vote a Director 6.8 Elect Mr. Medvedev Yury Mitrofanovich as a Director Mgmt No vote 6.9 Elect Mr. Nikitin Gleb Serfeevich as a Director Mgmt No vote 6.10 Elect Mr. Oganesian Sergey Aramovich as a Director Mgmt No vote 6.11 Elect Mr. Pushkareva Olga Stanislavovna as a Mgmt No vote Director 6.12 Elect Mr. Rashevsky Vladimir Valerievich as Mgmt No vote a Director 6.13 Elect Mr. Remes Ukha Seppo as a Director Mgmt No vote 6.14 Elect Mr. Seleznev Kirill Gennadievich as a Mgmt No vote Director 6.15 Elect Mr. Urinson Yakov Moiseevich as a Director Mgmt No vote 6.16 Elect Mr. Hern David Alexander as a Director Mgmt No vote 6.17 Elect Mr. Khristenko Viktor Borisovich as a Mgmt No vote Director 6.18 Elect Mr. Chubais Anatoly Borisovich as a Director Mgmt No vote 6.19 Elect Mr. Sharonov Andrey Vladimirovich as a Mgmt No vote Director 6.20 Elect Mr. Yuzhanov Ilya Arturovich as a Director Mgmt No vote PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES Non-Voting No vote TO BE ELECTED AS THE MEMBERS OF THE AUDIT COMMISSION, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 7 AS THE MEMBERS OF THE AUDIT COMMISSION. THANK YOU. 7.1 Elect Mr. Brzheziansky Stanislav Edmondovich Mgmt No vote as a Member of the Audit Commission 7.2 Elect Mr. Bistrov Maksim Sergeevich as a Member Mgmt No vote of the Audit Commission 7.3 Elect Mr. Myasnikov Victor Mikhailovich as a Mgmt No vote Member of the Audit Commission 7.4 Elect Mr. Rumiantsev Sergey Yurievich as a Member Mgmt No vote of the Audit Commission 7.5 Elect Mr. Samokhina Galina Evgeneivna as a Member Mgmt No vote of the Audit Commission 7.6 Elect Mr. Sannikov Aleksey Valerievich as a Mgmt No vote Member of the Audit Commission 7.7 Elect Mr. Stefanenko Svetlana Mikhailovna as Mgmt No vote a Member of the Audit Commission 8. Approve the transactions associated transactions Mgmt No vote regarding the purchase of additional shares of OAO HydroWGC by OAO RAO UES of Russia, which is a non-arm s length transaction 9. Approve the transaction associated transaction Mgmt No vote regarding the purchase of additional shares of OAO FGC UES by OAO RAO UES of Russia, which is a non-arm s length transaction -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700806699 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: OGM Meeting Date: 13-Oct-2005 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the report Nedamtrust Mgmt For For 3.a Approve the further explanation of the desirability Mgmt For For of new trust office 3.b Approve the introduction of the proposed Members Mgmt For For of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Koopmans and Mr. A.A. Olijslager 3.c Approve the confidence in this Board Mgmt For For 4. Approve the newly established foundation Stichting Mgmt For For Administratiekantoor Unilever N.V. as another trust office within the meaning of Article 18 Paragraph 1 of the applicable conditions of administration dated 06 MAY 1999 5. Questions Mgmt For For 6. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700915967 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 01 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Consideration of the Annual Report for the 2005 Non-Voting No vote financial year submitted by the Board of Directors and the report of the Remuneration Committee 2. Adoption of the Annual Accounts and appropriation Mgmt For For of the profit for the 2005 financial year 3. Discharge of the Executive Directors Mgmt For For 4. Discharge of the Non-Executive Directors Mgmt For For 5.A Share equalisation. Alterations I (euro conversion) Mgmt For For and II (ordinary shares share split and dematerialisation) to the Articles of Association. Amendment of the Equalisation Agreement 5.B Board nomination procedure. Alteration III to Mgmt For For the Articles of Association 5.C Alignment of dividend generating capacity and Mgmt For For dividend entitlements. Amendment of the Deed of Mutual Covenants. Designation of authorized representatives 6.A Appoint Mr. P.J. Cescau as an Executive Director Mgmt For For 6.B Appoint Mr. C.J. van der Graaf as an Executive Mgmt For For Director 6.C Appoint Mr. R.D. Kugler as an Executive Director Mgmt For For 6.D Appoint Mr. R.H.P. Markham as an Executive Director Mgmt For For 7.A Appoint Mr. A. Burgmans as a Non-Executive Director Mgmt For For 7.B Appoint Rt. Hon. The Lord Brittan of Spennithorne Mgmt For For as a Non-Executive Director 7.C Appoint Rt. Hon. The Baroness Chalker of Wallasey Mgmt For For QC, DL as a Non-Executive Director 7.D Appoint Professor W. Dik as a Non-Executive Mgmt For For Director 7.E Appoint The Lord Simon of Highburry CBE as a Mgmt For For Non-Executive Director 7.F Appoint Mr. J. van der Veer as a Non-Executive Mgmt For For Director 7.G Appoint Mr. C.E. Golden as a Non-Executive Director Mgmt For For 7.H Appoint Dr. B.E. Grote as a Non-Executive Director Mgmt For For 7.I Appoint Mr. J-C. Spinetta as a Non-Executive Mgmt For For Director 7.J Appoint Mr. K.J. Storm as a Non-Executive Director Mgmt For For 8. Remuneration of the Non-Executive Directors Mgmt For For 9. Appointment of Auditors charged with the auditing Mgmt For For of the Annual Accounts for the 2006 financial year 10. Designation of the Board of Directors as the Mgmt Against Against company body authorized in respect of the issue of shares in the Company 11. Authorization of the Board of Directors to purchase Mgmt For For shares in the Company and depositary receipts therefore 12. Questions Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700917000 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: MIX Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For For YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Declare a final dividend of 13.54 pence per Mgmt For For ordinary share 4. Re-elect Mr. Patrick J. Cescau as a Director Mgmt For For 5. Re-elect Mr. C. J. van der Graff as a Director Mgmt For For 6. Re-elect Mr. Ralph D. Kugler as a Director Mgmt For For 7. Re-elect Mr. Ruby H.P. Markham as a Director Mgmt For For 8. Re-elect Mr. Antony Burgmans as a Director Mgmt For For 9. Re-elect Rt Hon The Lord Brittan of Spennithorne Mgmt For For QC, DL as a Director 10. Re-elect Rt Hon The Baroness Chalker of Wallasey Mgmt For For as a Director 11. Re-elect Professor Wim Dik as a Director Mgmt For For 12. Re-elect The Lord Simon of Highbury as a Director Mgmt For For 13. Re-elect Mr. Jeroen van der veer as a Director Mgmt For For 14. Elect Mr. Charles E. Golden as a Director Mgmt For For 15. Elect Dr. Byron Grote as a Director Mgmt For For 16. Elect Mr. Jean-Cyrill Spinetta as a Director Mgmt For For 17. Elect Mr. Kornelis J. Storm as a Director Mgmt For For 18. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 20. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 13,450,000 21. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 2,000,000 22. Authorize the Comapny to make market purchases Mgmt For For for 290,000,000 ordinary shares 23. Grant authority to align the dividend generating Mgmt For For capacity and the dividend entitlements 24. Amend the deed of Mutual Covenants Mgmt For For 25. Approve the sub-dividend of ordinary shares Mgmt For For into intermediate ordinary shares, the consolidation of unissued intermediate ordinary shares into unissued new ordinary shares and of the issued intermediate ordinary shares into new ordinary shares; amend the Articles of Association and amend the Deposit Agreement 26. Amend the Articles of Association regarding Mgmt For For Board Nomination Procedures 27. Approve to increase the remuneration of Non-Executive Mgmt For For Directors to GBP 1,500,000 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE. 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700922481 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: EGM Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK Non-Voting No vote YOU. 1. Amend the Equalisation Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 700931264 -------------------------------------------------------------------------------------------------------------------------- Security: Y9360Y103 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2005 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 100% Mgmt For For or 25 cents per ordinary share and a bonus tax-exempt dividend of 100% or 25 cents per ordinary share for the YE 31 DEC 2005 3. Re-elect Mr. Tan Choon Huat as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Soo Eng Hiong as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For For a Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 6. Approve the payment of the Directors fees of Mgmt For For SGD 127,000 for the YE 31 DEC 2005 2004: SGD 127,000 7. Re-appoint Deloitte & Touche as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST , to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise ; and/or make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of shares awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST unless such compliance has been waived by the SGS-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme adopted by the Company in 1993 the 1993 Scheme and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time 10. Authorize the Directors of the Company to offer Mgmt For For and grant options from time to time in accordance with the regulations of the Venture Corporation Executives Share Option Scheme adopted by the Company in 2004 the 2004 Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 28-Feb-2006 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the report of the Administrative Council Mgmt For For O.2 Approve the report of the Auditory Committee Mgmt For For O.3 Approve the Commissioners report Mgmt For For O.4 Approve the document of financial information Mgmt For For that correspond to FY from 01 JAN 2005 to 31 DEC 2005 O.5 Approve the report on the repurchase of shares Mgmt For For account E.6 Approve the project to cancel 201,523,800 Company Mgmt For For shares, that are currently held in treasure E.7 Approve the project to reform Clause 5 of the Mgmt For For Company Bylaws, in virtue of the adjustment that were made between the fix and variable capital O.8 Approve the project to allocate the profits Mgmt For For O.9 Approve the dividend to be paid at the option Mgmt For For of this shareholder, as a cash dividend of MXN 0.38 per share, or as a stock dividend at a ratio to be determined based on the closing price of series on 22 MAR 2006, the proposed pay date of this dividend is 07 APR 2006 O.10 Approve the increase of the Company s variable Mgmt For For capital, through the issuance of up to 164,272,409 common shares, to be used exclusively for the payment of the stock dividend, the increase of capital will be up to maximum 3,285,448,180; all shares that are not subscribed as part of the dividend payment will be cancelled; the increase in capital will also be cancelled in proportion with the shares cancelled O.11 Approve the employee stock purchase report Mgmt For For O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For report O.13 Ratify the performance of the Administrative Mgmt For For Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2005 O.14 Elect or ratify the Members of the Administrative Mgmt For For Council O.15 Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 700918103 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the annual report, management and supervisory Mgmt For For reports for the FY 2005 2. Approve the allocation of the net income for Mgmt For For the FY 2005 3. Approve the actions of the Board of Directors Mgmt For For and the Supervisory Board for the FY 2005 4. Elect the Auditors for the FY 2006 Mgmt For For 5. Elect the Supervisory Board Mgmt For For 6. Approve the remuneration of the Supervisory Mgmt For For Board and amend the Company Charter 7. Amend paragraph 4 of the Company Charter: allowance Mgmt Abstain Against of the Managing Board to increase share capital with EUR 37,083,898, by issue of 37, 083,898 shares 8. Approve the allowance of the Managing Board Mgmt For For due to paragraph 65 to by own shares within the next 18 months PLEASE NOTE THAT THIS IS A REVISION DUE TO RCEIPT Non-Voting No vote OF 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. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 700866342 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 01-Mar-2006 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 30 SEP 2004 2. Declare a dividend of HKD 0.48 per share for Mgmt For For the YE 30 SEP 2005 3. Re-elect the Directors and authorize the Board Mgmt For For of Directors to fix their remuneration 4. Appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5.a Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to a rights issue or the exercise of subscription rights under the Share Option Scheme of the Company; Authority expires at the conclusion of the next AGM of the Company 5.b Authorize the Directors of the Company to purchase Mgmt For For its own shares during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; Authority expires at the conclusion of the next AGM of the Company 5.c Approve, conditional upon the passing of Resolution Mgmt For For 5.B, to add the aggregate nominal amount of the number of shares in the capital of the Company repurchased by the Company to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 5.A AMERICAN FUNDS INSURANCE SERIES - GLOBAL SMALL CAPITALIZATION FUND -------------------------------------------------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Agenda Number: 700960049 -------------------------------------------------------------------------------------------------------------------------- Security: G2953L109 Meeting Type: AGM Meeting Date: 29-May-2006 Ticker: ISIN: KYG2953L1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2AI Re-elect Mr. Benjamin Zhengmin Pan as a Director Mgmt For For of the Company 2AII Re-elect Mr. Ingrid Chunyuan Wu as a Director Mgmt For For of the Company 2AIII Re-elect Mr. Yang Dong Shao as a Director of Mgmt For For the Company 2AIV Re-elect Dr. Thomas Kalon Ng as a Director of Mgmt For For the Company 2AV Re-elect Mr. Koh Boon Hwee as a Director of Mgmt For For the Company 2AVI Re-elect Dr. Dick Mei Chang as a Director of Mgmt For For the Company 2AVII Re-elect Mr. Mok Joe Kuen Richard as a Director Mgmt For For of the Company 2.B Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 3. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 4. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power, subject to and in accordance with all applicable laws during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of any option granted under any Share Option Scheme of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Memorandum and the Articles of Association of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Articles of Association or any appicable Laws of the Cayman Islands to be held 5. Authorize the Directors of the Company to purchase Mgmt For For or acquire shares in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws, be and is hereby generally and unconditionally, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Articles of Association or any appicable Laws of the Cayman Islands to be held 6. Approve, conditional upon the passing of Resolutions Mgmt For For 4 and 5, to extend the general mandate granted to the Directors to allot, issue and deal with the new shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the shares may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to the Resolution 5 S.7 Amend the Article 86(3) and Article 86(5) of Mgmt For For the Articles of Association of the Company by deleting in its entirety and substituting with the new ones as specified -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC Agenda Number: 700917480 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 15-May-2006 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Call to order Mgmt For For 2. Acknowledge the proof of notice of the meeting Mgmt For For 3. Determine the quorum Mgmt For For 4. Approve the minutes of the previous stockholders Mgmt For For meeting of 16 MAY 2005 5. Receive the President s report Mgmt For For 6. Approve the annual report and the financial Mgmt For For statements 7. Ratify the Acts, resolutions and proceedings Mgmt For For of the Board of Directors, Corporate Officers and the Management up to 15 MAY 2006 8. Elect the External Auditors Mgmt For For 9. Elect the Board of Directors Mgmt For For 10. Other business Other For * 11. Adjournment Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ADASTRA MINERALS INC Agenda Number: 700879046 -------------------------------------------------------------------------------------------------------------------------- Security: 006515100 Meeting Type: AGM Meeting Date: 09-Mar-2006 Ticker: ISIN: CA0065151007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Approve the audited annual financial statements Non-Voting No vote of the Company for its FYE 31 OCT 2005 1. Approve the number of Directors at 7 Mgmt For For 2. Elect Mr. Etienne Denis as a Director Mgmt For For 3. Elect Mr. Paul C. MacNeill as a Director Mgmt For For 4. Elect Mr. Timothy Read as a Director Mgmt For For 5. Elect Mr. Bernard Vavala as a Director Mgmt For For 6. Elect Mr. Patrick J. Walsh as a Director Mgmt For For 7. Elect Mr. John Bentley as a Director Mgmt For For 8. Elect Mr. Bernard Pryor as a Director Mgmt For For 9. Appoint KPMG LLP, Chartered Accountants, as Mgmt For For the Company s Auditor for the ensuing FY 10. Authorize the Directors to set the Auditor s Mgmt For For remuneration 11. Adopt the Shareholder Rights Plan between the Mgmt For For Company and Computershare Investor Service Inc., as specified 12. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- ADASTRA MINERALS INC. Agenda Number: 932440326 -------------------------------------------------------------------------------------------------------------------------- Security: 006515100 Meeting Type: Special Meeting Date: 09-Mar-2006 Ticker: AMZIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR ETIENNE DENIS Mgmt For For PAUL C. MACNEILL Mgmt For For TIMOTHY READ Mgmt For For BERNARD VAVALA Mgmt For For PATRICK J. WALSH Mgmt For For JOHN BENTLEY Mgmt For For BERNARD PRYOR Mgmt For For 03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE COMPANY 04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For S REMUNERATION 05 TO APPROVE THE ADOPTION OF THE SHAREHOLDER RIGHTS Mgmt For For PLAN BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., A SUMMARY OF WHICH IS OUTLINED IN THE MANAGEMENT PROXY CIRCULAR 06 TO APPROVE THE TRANSACTION OF OTHER BUSINESS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424 -------------------------------------------------------------------------------------------------------------------------- Security: 006864102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW E. SENYEI, MD Mgmt For For MICHAEL P. DOWNEY 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. -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA NUVO Agenda Number: 700834989 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014E106 Meeting Type: CRT Meeting Date: 16-Nov-2005 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve with or without modifications, the Scheme Mgmt Abstain Against of Amalgamation between Indo Gulf Fertilizers Limited and Indian Rayon and Industries Limited and their respective shareholders and creditors The Scheme -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD Agenda Number: 700812779 -------------------------------------------------------------------------------------------------------------------------- Security: Y39456127 Meeting Type: OTH Meeting Date: 26-Oct-2005 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- 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. S.1 Approve, pursuant to the provision of Section Mgmt For For 21 and all other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of Central Government, to change the existing name of the Company from Indian Rayon and Industries Limited to Aditya Birla Nuvo Limited and amend the Memorandum and Articles of Association of the Company and incidental documents, name plates etc., consequent upon the new name of the Company becoming effective; and authorize the Board of Directors to do all such acts, deeds, matters and things as may be necessary or expedient to implement the above resolution without being required to seek any further consent or approval of the Company 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 -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD Agenda Number: 700825788 -------------------------------------------------------------------------------------------------------------------------- Security: Y39456127 Meeting Type: CRT Meeting Date: 16-Nov-2005 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Amalgamation between Birla Mgmt Abstain Against Global Finance Limited and Indian Rayon and Industries Limited and their respective shareholders and creditors (the Scheme) -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 700995840 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the 2005 business reports and 2006 business Mgmt For For prospectus 1.2 Receive the 2005 audited reports Mgmt For For 1.3 Approve the status of endorsements and guarantees Mgmt For For 1.4 Approve the status of first unsecured Local Mgmt For For Convertible Corporate Bond issuance LCB 1.5 Other reports Other For * 2.1 Ratify the 2005 business and financial reports Mgmt For For 2.2 Ratify the 2005 earnings distribution proposed Mgmt For For cash dividend: TWD 4 per share, Stock dividend: 20/1000 shares from retain earnings subject to 20% with holding tax 3.1 Approve to raise the capital by issuing new Mgmt For For shares from earnings and employee s bonus for the year 2005 3.2 Approve to revise the Articles of Incorporation Mgmt For For 3.3 Approve to revise the procedures of acquisition Mgmt For For and disposal of asset 3.4 Approve to revise the procedures of endorsements Mgmt For For and guarantees 3.5 Approve to revise the rules of shareholders Mgmt For For meeting 4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For Shareholder No. 33509, Representative: Mr. Ted Hsu 4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For No. S221401514 5. Approve to release the Directors from non-competition Mgmt For For duty 6. Other motions Other For * -------------------------------------------------------------------------------------------------------------------------- AFRICAN PLATINUM, LONDON Agenda Number: 700862849 -------------------------------------------------------------------------------------------------------------------------- Security: G0114V107 Meeting Type: EGM Meeting Date: 30-Jan-2006 Ticker: ISIN: GB0031664823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the Act for cash pursuant, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to: a) the grant of options pursuant to the Share Option Scheme adopted by the Company on 16 MAY 2002; and b) the allotment of equity securities which are unissued at the date of this resolution up to a maximum aggregate nominal amount of GBP 21,217; Authority expires at the conclusion of the next AGM of the Company ; 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 -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- AKER AMERICAN SHIPPING ASA Agenda Number: 700892587 -------------------------------------------------------------------------------------------------------------------------- Security: R0112J104 Meeting Type: AGM Meeting Date: 22-Mar-2006 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- 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. Opening of the OGM and recording of shareholders Mgmt For For represented at the meeting 2. Elect a Person to co-sign the meeting minutes Mgmt For For 3. Approve the meeting notice and the agenda Mgmt For For 4. Approve the presentation of business activities Mgmt For For 5. Approve the 2005 annual accounts of Aker American Mgmt For For Shipping ASA, the Group consolidated accounts and the annual report 6. Approve to determine the Board Members remuneration Mgmt For For for 2005 7. Approve to determine the Nomination Committee Mgmt For For Members remuneration for 2005 8. Approve the Auditors fee for 2005 Mgmt For For 9. Grant authority to acquire Company shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt For For DAN M. DAVID Mgmt For For JOHN D. JOHNS Mgmt For For RICHARD MURRAY IV Mgmt For For W. STANCIL STARNES Mgmt For For JOHN V. DENSON Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932413292 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 701011227 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3 Approve Reduction of Reserve Capital Mgmt For * 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 6 Appoint a Supplementary Auditor Other For * 7 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 700993288 -------------------------------------------------------------------------------------------------------------------------- Security: P7896K183 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: BRALLLCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE ON RESOLUTION 3 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 I. Approve the protocol of acquisition of shares Non-Voting No vote and justification Brasil Ferovias regarding the acquisition, by all, of all of the shares issued by Brasil Ferrovias S.A., a publicly-held Company with its headquarters at Rua Do Rocio , No. 351, 3rd floor, in the city of Sao Paulo, state of Sao Paulo, with Corporate Tax ID No. CNPJ 02.457.269/0001-27, with its Corporate Bylaws filed with the commercial Board of the state of Sao Paulo under No. NIRE 35.3.00154002 Brasil Ferrovias and of the protocol of acquisition of shares and justification - Novoeste Brasil S.A., a Corporation with its headquarters at Rua Do Rocio, No. 351, 3rd floor suite 31/part, in the city of Sao Paulo, state o f Sao Paulo, with Corporate Tax Id No. CNPJ 07.593.583/0001-50, with its Corporate bylaws filed with Jucesp under No. NIRE 35.3.00323858 Novoeste Acq Uisition of Shares , signed on 30 MAY 2006, after favorable opinions from the Board of Directors and from the Finance Committee II. Ratify the appointment and hiring (a) the specialized Non-Voting No vote Company Apsis Consultoria Empresarial Ltd a., with its headquarters at Rua Sao Jose, 90, Group 1.802, in the city of Rio De Janeiro, state of Rio De Janeiro, with Corporate Tax Id No CNPJ 27.281.922/0001-70, and (b) the Banco De Investimentos credit Suisse Brasil S.A., with its headquarters at Avenida Brigadeiro Faria Lima, 3.064, 13th floor, in the city of Sao Paulo, state of Sao Paulo, with Corporate Tax ID No. CNPJ 33.987.793/0001-33, for the valuation of all, of Brasil Ferrovias and of Novoeste, on the basis of their respective economic values, calculated according to the cash flow discounted to present value method III. Approve the reports Mgmt For For IV. Approve the acquisition of shares Non-Voting No vote V. Amend the main part and of Paragraph 1st of Non-Voting No vote Article 5th of the Corporate Bylaws in such a way as to reflect the capital increase resulting from the acquisition of shares VI. Authorize the Administrators of all to do all Non-Voting No vote o f the acts necessary for the implementation of the acquisition of shares VII. Authorize the Executive Committee to, if requested Non-Voting No vote by a dissident shareholder , prepare a special balance sheets for the purpose of calculating the amount of reimbursement of the shareholders of all that come to exercise the right of withdrawal, on a legal basis VIII. Elect the new Members of the Board of Directors Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Agenda Number: 700926871 -------------------------------------------------------------------------------------------------------------------------- Security: Y00398100 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1G61871305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts of the Mgmt For For Company for the YE 31 DEC 2005 and the reports of Directors and Auditors thereon 2. Declare a first and final dividend of 6 cents Mgmt For For per share less income tax for the YE 31 DEC 2005 3. Approve the payment of SGD 322,500 as the Directors Mgmt Abstain Against fees for the YE 31 DEC 2005 2003: SGD 238,000 4. Re-elect Mdm. Kuok Oon Kwong as a Director, Mgmt For For who retires pursuant to Article 94 of the Articles of Association of the Company 5. Re-elect Mr. Jimmy Seet Kcong Huat as a Director, Mgmt For For who retires pursuant to Article 94 of the Articles of Association of the Company 6. Re-elect Mr. Keith Tay Ah Kec as a Director, Mgmt For For who retires pursuant to Article 94 of the Articles of Association of the Company 7. Re-appoint Messrs. Foo Kon Tan Grant Thornton Mgmt For For as the Company s Auditors and authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 161 of the Companies Act Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company shares , whether by way of rights, bonus or otherwise, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company to be calculated such a manner as may be prescribed by the Singapore Stock Exchange Securities Trading Limited from time to time ; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act Chapter 50 , to allot and issue shares in the Company to the holders of options granted by the Company under the Allgreen Share Option Scheme the Scheme upon the exercise of such options and in accordance with the rules of the Scheme provided always that the aggregate number of shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the total issued share capital of the Company for the time being Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Agenda Number: 700926895 -------------------------------------------------------------------------------------------------------------------------- Security: Y00398100 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1G61871305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association as follows: Mgmt For For 1) by altering the Articles 2, 3, 5, 7, 8, 10, 11, 12, 13, 14, 20, 26, 28, 29, 32A, 33, 34, 43, 44, 45, 49, 50, 50A, 53, 54, 55, 57, 58, 59, 61, 62, 63, 65, 68, 70, 72, 74, 75, 77, 81, 83, 92, 94, 95, 97, 101, 103, 104, 105, 109, 114, 115, 118, 120, 122 and 126 of the Articles of Association of the Company the Articles ; 2) by including new Articles 8A, 12A, 33A, 82A, 114A and 115A; 3) by deleting Articles 4, 6, 9, 31, 32, 48, 51, 56, 76, 93, 125 and 128 in their entirety -------------------------------------------------------------------------------------------------------------------------- ALLION HEALTHCARE, INC. Agenda Number: 932410359 -------------------------------------------------------------------------------------------------------------------------- Security: 019615103 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: ALLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. COLLOTON Mgmt For For JAMES B. HOOVER Mgmt For For MICHAEL P. MORAN Mgmt For For JOHN PAPPAJOHN Mgmt For For DERACE SCHAFFER, M.D. Mgmt For For HARVEY Z. WERBLOWSKY Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Agenda Number: 700844473 -------------------------------------------------------------------------------------------------------------------------- Security: X0083Q106 Meeting Type: EGM Meeting Date: 14-Dec-2005 Ticker: ISIN: FI0009013114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the final financial statement of merged Mgmt For For Alma Media Corporation for the period 01 JAN to 07 NOV 2005 2. Grant discharge from liability to the Board Mgmt For For Members, President and CEOs for the period 01 JAN to 07 NOV 2005 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 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. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Agenda Number: 700876153 -------------------------------------------------------------------------------------------------------------------------- Security: X0083Q106 Meeting Type: AGM Meeting Date: 08-Mar-2006 Ticker: ISIN: FI0009013114 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Adopt the accounts Mgmt For For 1.2 Approve the action on profit or loss Board s Mgmt For For proposal to pay dividend of EUR 0.12 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditor(s) Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditor(s) Mgmt For For 2. Approve the Board s proposal to grant stock Mgmt Abstain Against options 3. Authorize the Board of Director to decide on Mgmt For For raising one or more convertible bond loans, on granting option rights and or on raising share capital with one or more rights issues 4. Approve the Board s proposal to reduce share Mgmt For For premium fund and to repay restricted equity -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932529401 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ASCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt For For THOMAS M. STEINBAUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMR TECHNOLOGIES INC. Agenda Number: 932462182 -------------------------------------------------------------------------------------------------------------------------- Security: 001782101 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: AMRXF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE REAPPOINTMENT OF ERNEST & Mgmt For For YOUNG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF AMR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; B IN RESPECT OF THE ELECTION EACH OF THE NOMINEES Mgmt For For LISTED IN THE CIRCULAR AS DIRECTORS; C THE ARTICLES RESOLUTION APPROVING THE AMENDMENT Mgmt For For TO THE ARTICLES OF CONTINUANCE OF AMR, THE DETAILS AND FULL TEXT OF SUCH RESOLUTION ARE CONTAINED UNDER THE HEADING MATTERS TO BE ACTED UPON-APPROVAL OF THE ARTICLES RESOLUTION IN THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF; D THE BY-LAW RESOLUTION APPROVING THE REPEAL OF Mgmt For For BY-LAW NO.3 OF AMR & THE REPLACEMENT THEREOF WITH BY-LAW NO.4 OF AMR, THE DETAILS & FULL TEXT OF SUCH RESOLUTION ARE CONTAINED UNDER THE HEADING MATTERS TO BE ACTED UPON-APPROVAL OF THE BY-LAW RESOLUTION IN THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. E THE OPTION PLAN RESOLUTION APPROVING THE INCREASE Mgmt For For OF THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE UPON THE EXERCISE OF OPTIONS GRANTED PURSUANT TO AMR S STOCK OPTION PLAN, THE DETAILS AND FULL TEXT OF SUCH RESOLUTION ARE CONTAINED UNDER THE HEADING MATTERS TO BE ACTED UPON-APPROVAL OF THE OPTION PLAN RESOLUTION IN THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Agenda Number: 700906475 -------------------------------------------------------------------------------------------------------------------------- Security: M1015M108 Meeting Type: OGM Meeting Date: 11-Apr-2006 Ticker: ISIN: TRAANACM91F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Chairman and authorize the Chairmanship Mgmt For For to sign the minutes of the assembly 2. Receive the Board of Director s activity report, Mgmt For For the Auditors reports and the Independent Auditing Company s report 3. Ratify the balance sheet and income statement Mgmt For For of the year 2005 4. Approve the deciding of the date and the way Mgmt For For of distribution of profit; acknowledge the polices on distribution of profit 5. Grant discharge of the Board Members and the Mgmt For For Auditors 6. Elect the Members of Board of Directors Mgmt For For 7. Elect the Members of Board of Auditors Mgmt For For 8. Authorize the Members of the Board of Directors Mgmt For For in accordance with Articles 334 and 335 of the Turkish Trade Code 9. Approve to determine the remuneration of the Mgmt For For Members of the Board of Directors 10. Approve to determine the remuneration of the Mgmt For For Members of the Board of Auditors 11. Acknowledge the donation given across the year Mgmt For For 12. Elect the Independent Auditing Company Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Agenda Number: 700784487 -------------------------------------------------------------------------------------------------------------------------- Security: Y01374100 Meeting Type: EGM Meeting Date: 10-Aug-2005 Ticker: ISIN: CN0009037507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 249349 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Elect the Members of the Board of Directors Mgmt For For of the Company for the 4th session by way of voting one by one 1.2 Elect Mr. Wang Shui as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.3 Elect Mr. Li Yungui as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.4 Elect Mr. Tu Xiaobei as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.5 Elect Mr. Zhang Hui as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.6 Elect Mr. Zhang Wensheng as a Member of the Mgmt For For Board of Directors of the Company for the 4th session 1.7 Elect Mr. Li Zhanglin as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.8 Elect Mr. Leung Man Kit as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 1.9 Elect Ms. Li Mei as a Member of the Board of Mgmt For For Directors of the Company for the 4th session 1.10 Elect Ms. Guo Shan as a Member of the Board Mgmt For For of Directors of the Company for the 4th session 2.1 Elect the Members of the Supervisory Committee Mgmt For For of the Company for the 4th session by way of voting one by one 2.2 Elect Mr. Kan Zhaorong as a Member of the Supervisory Mgmt For For Committee of the Company for the 4th session 2.3 Elect Ms. He Kun as a Member of the Supervisory Mgmt For For Committee of the Company for the 4th session 3. Approve to determine the emoluments of the Members Mgmt For For of Board of Directors and the Supervisory Committee for the 4th session; authorize the Board of Directors of the Company to decide on the terms of the service contracts of the Directors and the Supervisors Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- APEX SILVER MINES LIMITED Agenda Number: 932529312 -------------------------------------------------------------------------------------------------------------------------- Security: G04074103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY G. CLEVENGER Mgmt For For KEVIN R. MORANO Mgmt For For TERRY M. PALMER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPS ENTERPRISE LTD Agenda Number: 700978224 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F112 Meeting Type: EGM Meeting Date: 12-Jun-2006 Ticker: ISIN: INE437A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to the provisions of Sections Mgmt For For 16, 94 and all other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for the time being in force to increase the authorized share capital of the Company of INR 70,00,00,000 Rupees Seventy Crore divided into : 600.00,000 equity shares of INR 10 each ; and 10,00,000 preference shares of INR 100 to INR 85,00,00,000 Rupees Eighty Five Crore divided into 7,50,00,000 equity shares of INR 10 each; and 10,00,000 preference shares of INR 100 each; and amend Memorandum of Association of the Company by substituting the existing Clause V 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 the existing Articles of Association of Mgmt For For the Company by substituting the existing Article 4 as specified, pursuant to the provisions of Section 31 and all other applicable provisions, if any, of the Companies Act 1956 including any statutory modification or re-enactment thereof for the time being in force ; 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 3. Authorize the Board of Directors of the Company, Mgmt For For in supersession of the resolution passed by the Members at the AGM held on 19 SEP 2002, under the provisions of Section 293(1) (d) of the Companies Act 1956, to borrow from time to time all such sums of money as they may deem requisite for the purpose of the business of the Company notwithstanding that moneys to be borrowed together with the moneys already borrowed by the Company apart from temporary loans obtained from the Company s bankers in the ordinary course of business will exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say reserves not set apart for any specific purpose, provided that the total amount up to which moneys may be borrowed by the Board of Directors shall not exceed the sum of INR 2000 Crores at any time; and 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 S.4 Authorize the Board of Directors, pursuant to Mgmt Abstain Against Section 81 (1A) and other applicable provisions, if any, of the Companies Act 1956, relevant guidelines of the Securities and Exchange Board of India (SEBI), listing agreement entered into with the Stock Exchanges and any other applicable laws/rules/regulations and subject to the consent/approval of any other authorities/institutions, to create, offer, issue and allot up to 12,65,000 Equity warrants on a preferential basis to the Promoters/Promoter Group(s) Warrants with each warrant convertible into 1 equity share of the company of nominal value of INR 10 each at a price of INR 499.03 which includes a premium of INR 489.03 per share not less than the price calculated in accordance with the Securities and Exchange Board of India Disclosure and Investor Protection Guidelines, 2000 SEBI (DIP) Guidelines for preferential allotment of equity shares/warrants and on such terms and conditions as may be decided and deemed appropriate by the Board of Directors of the Company Board which shall be deemed to include any duly authorized committee thereof at the time of issue or allotment; and that the relevant date in relation to the issue of warrants in accordance with the SEBI (DIP) Guidelines would be 13 MAY 2006, being the date 30 days prior to the date of passing of this resolution; and to the issue of warrants, if any, as above, shall be subject to 1) the warrants shall be convertible at the sole option of the warrant holders at any time within a period of 18 months from the date of allotment of warrants; and 2) each warrant shall be convertible into 1 equity share of nominal value of INR10 each at a price of INR 499.03 which includes a premium of INR 489.03 per share not less than the price calculated in accordance with SEBI (DIP) Guidelines for preferential allotment of shares; and 3) the warrant holder(s) shall, on the date of allotment, pay an amount equivalent to10% of the total consideration per warrant; and 4) the warrant holder(s) shall, on the date of conversion, pay the balance 90% of the consideration towards the subscription to each equity share; and 5) the amount referred to in (3) above shall be forfeited, if the option to acquire shares is not exercised within a period of 18 months from the date of allotment of warrants; and 6) the number of warrants and the price per warrant shall be appropriately adjusted, subject to the Companies Act, 1956 and SEBI (DIP) Guidelines for corporate actions such as bonus issue, rights issue, stock split, merger, demerger, transfer of undertaking, sale of a division or any such capital or corporate restructuring; and 7) the lock in of shares acquired by exercise of warrants shall be for a period of 3 years reduced to the extent of holding period of the warrants; and in its entire discretion to decide to proceed with the issue of the warrants, to finalize the list of allottee(s) including the size and relative components of the same and for the purpose of giving effect to this issue or allotment of warrants or shares and authorize the Board on behalf of the Company to do all such acts, deeds, matters and things as it may at its discretion deem necessary or desirable for such purpose, including without limitation, appointment of consultants, solicitors, merchant bankers, or any other agencies as may be required, and entering into arrangements for listing, trading, depository services and such other arrangements and agreements as may be necessary, and also to seek listing of the equity shares representing the same in any Indian Stock Exchanges with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in regard to any such issue, offer or allotment of warrants and in complying with any regulations, as it may in its absolute discretion deem fit without being required to seek any further clarification, 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; and to issue and allot such number of equity shares as may be required to be issued and allotted upon conversion of the warrants and that the said equity shares shall be subject to the Memorandum and Articles of Association of the Company and shall rank in all respects pari passu with existing equity shares of the Company; and to delegate all or any of the power herein conferred to any Committee of Directors or the Managing Director or any whole-time Director or any other Officer or Officers of the Company to give effect to the aforesaid resolution S.5 Authorize the Board of Directors, in accordance Mgmt Abstain Against with and subject to the provisions of Section 81, and all other applicable provisions, it any, of the Companies Act 1956, Foreign Exchange Management Act, 1999 including any statutory modification(s) or re-enactment thereof for the time being in force , and the applicable rules, guidelines, regulations, notifications and circulars, if any, of the Securities and Exchange Board of India (SEBI), Reserve Bank of India (RBI) and other concerned and relevant authorities, and other applicable laws, it any, and relevant provisions of Memorandum and Articles of Association of the Company and subject to such approval(s), consent(s) permission(s) of Government of India (GOI), RBI, SEBI and any other appropriate authorities, institutions or bodies, as may be necessary and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission or sanction, consent of the Company 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 pursuant to international/domestic offerings in one or more foreign markets, in one or more trenches whether in one or more currency, equity shares, Foreign Currency Convertible Bonds FCCBs , Bonds, Global Depository Receipts GDRs , American Depository Receipts ADRs , or any other instrument (Securities) secured or unsecured subscribed to in foreign Currency (ies) by Foreign Banks, Financial Institutions, Foreign Institutional Investors, Mutual Funds, Companies, other Corporate Bodies, Residents/Non-Resident Indians, Foreign Nationals and other eligible investors as may be decided by the Board as investors whether or not such investors are Members of the Company in the aggregate/equivalent not exceeding USD 115 million including green shoe option in international offerings by way of public issue, rights issue, reservation on competitive basis, reservation on firm allotment basis, private placement, preferential allotment basis, etc; and without prejudice to the generality or 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 all 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 all 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; and 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 free transferability thereof as per the domestic and/or international practice and regulations, and under the norms and practices prevalent in securities markets; and 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 end regulations and under the norms and practices prevalent in the Indian/International markets; and 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 app laws; and 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 referred above 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; and 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 described above, 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 the 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; and authorize the Board to delegate all or any of the power herein conferred to any Committee of Directors or the Managing Director or any whole-time Director or any other Officer or Officers of the company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932464934 -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt For For MICHAEL B. SLADE Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARICOM PLC Agenda Number: 700767304 -------------------------------------------------------------------------------------------------------------------------- Security: G0472P106 Meeting Type: EGM Meeting Date: 11-Jul-2005 Ticker: ISIN: GB0033990283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual report and accounts Mgmt For For for the YE 31 DEC 2004 2. Appoint Deliotte & Touche LLP as the Auditors Mgmt For For of the Company to hold office until the next general meeting at which accounts are laid before the Company and authorize the Directors to fix their remuneration S.3 Amend Article 169.1 of the Company s Articles Mgmt For For of Association by deleting it and replacing with words as specified -------------------------------------------------------------------------------------------------------------------------- ARICOM PLC Agenda Number: 700909976 -------------------------------------------------------------------------------------------------------------------------- Security: G0472P106 Meeting Type: EGM Meeting Date: 18-Apr-2006 Ticker: ISIN: GB0033990283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the passing of Resolution Mgmt For For 2 at the EGM to which this resolutions is to be put, the waiver by the panel on takeovers and mergers as specified of any requirements under Rule 9 of the City Code on takeovers and mergers for the Hambro Associates and/or the Maslovsky Associates as specified , to make a general offer to shareholders of the Company as a result of the issue of up to 142,045,454 ordinary shares of 0.1p each of the Company Shares pursuant to entry into and implementation of the Option Agreement including exercise of the Option and, if they elect to do so, application of the Option premium in subscribing new shares of the Company each relevant term as specified ; and b) the entry into and implementation of the Option Agreement with Philotus Holdings Limited and the entry into and implementation of the Master Services Agreement as specified with LLC Management Company Peter Hambro Mining, as specified S.2 Approve, subject to the passing of Resolution Mgmt For For 1 at the EGM to which this resolution is to be put, to increase the authorize share capital of the Company from GBP 500,000 to GBP 1,000,000 by the creation of an additional 500 million ordinary shares of 0.1p each Shares ; authorize the Directors, in accordance with Section 80 of the Companies Act 1985 Act and in substitution for any existing power, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 862,400; Authority expires on 17 APR 2011 ; 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; and also, pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority given in accordance with Section 80 of the Act by this resolution and transfer equity securities Section 94 of the Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment or transfer of equity securities a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; b) pursuant to the terms of any share scheme adopted by the Company and any shares acquired or held by the Company in treasury may be transferred in satisfaction of the exercise of options under any of the Company s Share Option Schemes; c) resulting from investment of the Option Premium and if applicable the exercise price as specified; and pursuant to the placing as specified ; and e) up to an aggregate nominal amount of GBP 130,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 18 months ; except that the Company may before the expiry of the Section 89 period make offers or agreements which would might require equity securities to be allotted after the expiry of the Section 89 period and notwithstanding such expiry the Directors may allot equity securities in pursuance of such offers or agreements as if the power has not expired and all authorities previously conferred under Section 95 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect -------------------------------------------------------------------------------------------------------------------------- ARICOM PLC Agenda Number: 700972311 -------------------------------------------------------------------------------------------------------------------------- Security: G0472P106 Meeting Type: AGM Meeting Date: 06-Jun-2006 Ticker: ISIN: GB0033990283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual report and audited Mgmt For For accounts of the Company for the YE 31 DEC 2005 2. Re-appoint Deloitte & Touche as the Auditors Mgmt For For of the Company until the next general meeting at which accounts are laid before the Company and authorize the Directors to fix their remuneration 3. Re-elect Sir. Malcolm Field as a Director, who Mgmt For For retires by rotation pursuant to Articles 92 and 93 of the Company s Articles of Association 4. Re-elect Mr. Peter Hambro as a Director, who Mgmt For For retires by rotation pursuant to Articles 92 and 93 of the Company s Articles of Association S.5 Authorize the Company, in substitution of any Mgmt For For existing power under Section 166 of the Companies Act 1985 Act , pursuant to and in accordance with Section 166 of the Act, to make one or more market purchases Section 163(3) of the Act on the Alternative Investment Market of the London Stock Exchange AIM of up to 13,534,813 Ordinary Shares equal to GBP 13,534 representing 10% of the Company s issued Ordinary Shares of 0.1p each in the capital of the Company, at a minimum price of 0.1p and not more than 5% above the average market value for such shares derived from the AIM Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the 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 -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 700916197 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the consolidated Mgmt For For entity in respect of the YE 31 DEC 2005 and the Directors and the Auditor s reports thereon by the Members of the Company 2. Re-elect Mr. W. M. Baker as a Director of the Mgmt For For Company, who retires in accordance with the Article 12.3 of the Constitution of the Company 3. Re-elect Ms. S. A. M. Pitkin as a Director of Mgmt For For the Company, who retires in accordance with the Artilce 12.11 of the Constitution of the Company 4. Re-elect Mr. R.A. Davis as a Director of the Mgmt For For Company, who retires in accordance with the Artilce 12.11of the Constitution of the Company 5. Approve, for all purposes of ASX Listing Rule Mgmt For For 10.14, to grant 198,003 performance share rights pursuant to the Company s Long Term Performance Share Plan as specified to Mr. P.N. Oneile the Managing Director and the Chief Executive Officer 6. Adopt the remuneration report for the Company Mgmt For For included in the Directors report for the YE 31 DEC 2005 S.7 Amend the Company s Constitution by adding new Mgmt For For Clause 18.14B and 18.14C as specified, with effect from close of the 2006 AGM -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 700796254 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 13-Sep-2005 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, a) subject to and contingent upon the Mgmt For For passing of Resolution 9, for the acquisition of the land marked Pte Lot No. A1897601 and comprised in Government Resurvey Lot Nos. 2308K Pt and 2813T Pt Mukim 1 together with the building to be erected thereon as well as the plant and equipment relating thereto 138 Depot Road by A-REIT from Ascendas Tuas (Pte) Limited Ascendas Tuas for an aggregate consideration between SGD 41.165 million and SGD 42.265 million the 138 Depot Road Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 29 JUL 2004 made between HSBC Institutional Trust Services (Singapore) Limited as trustee of A-REIT) the Trustee and Ascendas Tuas and as amended and supplemented by the supplemental deed dated 25 AUG 2005 , and for payment of all fees and expenses relating to the 138 Depot Road Acquisition as specified, issued by Ascendas-MGM Funds Management Limited as manager of A-REIT the Manager to unitholders of A-REIT ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the 138 Depot Road Acquisition 2. Approve (a) subject to and contingent upon the Mgmt For For passing of Resolution 9, for the acquisition of the land marked Pte Lot No. A1897603 at Changi North Rise and comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 together with the building to be erected thereon as well as the plant and equipment relating thereto Hamilton Sundstrand Building by A-REIT from Ascendas Tuas for an aggregate consideration of SGD 31.0 million subject to adjustment if any the Hamilton Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas Tuas, for payment of all fees and expenses relating to the Hamilton Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Hamilton Acquisition 3. Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 9, for the acquisition of the unexpired portion of the leasehold estate of 30 years commencing 16 MAY 2003 in respect of the whole of Lot 2399C Mukim 7 together with the building erected thereon known as 455A Jalan Ahmad Ibrahim as well as the plant and equipment relating thereto Hoya Building by A-REIT from Ascendas Land (Singapore) Pte Limited Ascendas Land for an aggregate consideration of SGD 5.3 million the Hoya Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas Land, and for payment of all fees and expenses relating to the Hoya Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Hoya Acquisition 4. Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 9, for the acquisition of the unexpired portion of the leasehold estate of 30 years commencing 16 MAY 1993 with an option for further 30 years in respect of the whole of Lot 6300A Mukim 5 together with the building erected thereon known as LogisHub@Clementi , 2 Clementi Loop as well as the plant and equipment relating thereto LogisHub@Clementi by A-REIT from Ascendas Tuas for an aggregate consideration of SGD 18.07 million the LogisHub Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas Tuas, and for payment of all fees and expenses relating to the LogisHub Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the LogisHub Acquisition 5. Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 9, for the acquisition of the unexpired portion of the leasehold estate of 30 years commencing 16 JUN 1995 with an option for a further 30 years in respect of the whole of Lot 6864P Mukim 5 together with the building erected thereon known as Techquest, No.7 International Business Park as well as the plant and equipment relating thereto Techquest by A-REIT from Ascendas Land for an aggregate consideration of SGD 7.5 million the Techquest Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas Land, and for payment of all fees and expenses relating to the Techquest Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Techquest Acquisition 6. Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 9, for the acquisition of the unexpired portion of the leasehold estate of 60 years commencing 09 JUL 1996 in respect of the whole of Lot 5471P Mukim 23 together with the building erected thereon known as Techview, No. 1 Kaki Bukit View as well as certain mechanical and electrical equipment relating thereto Techview by A-REIT from Ascendas KB View Pte Limited Ascendas KBV for an aggregate consideration of SGD 76.0 million the Techview Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas KBV and for payment of all fees and expenses relating to the Techview Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Techview Acquisition 7. Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 9, for the acquisition of the land marked Pte Lot No. A1897604 at Changi North Rise and comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 together with the building to be erected thereon as well as the plant and equipment relating thereto Thales Building by A-REIT from Ascendas Tuas for an aggregate consideration of SGD 5.75 million subject to adjustment if any the Thales Acquisition , on the terms and conditions set out in the sale and purchase agreement appended to the put and call option agreement dated 26 JUL 2005 made between the Trustee and Ascendas Tuas, and for payment of all fees and expenses relating to the Thales Acquisition as specified ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Thales Acquisition E.8 Approve, (a) subject to and contingent upon Mgmt For For the passing of Resolution 6, pursuant to Clause 5.2.6 of the trust deed constituting A-REIT as amended the Trust Deed for A-REIT to issue such number of the Techview Consideration Units to Ascendas KBV at the Issue Price as would be required to satisfy the Required Portion as specified that Ascendas KBV elects to receive in units in A-REIT Units ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the issue of the Techview Consideration Units E.9 Approve, (a) for the purposes of Clause 5.2.6 Mgmt For For of the Trust Deed for A-REIT to offer and issue, as specified , such number of new Units as would be required to raise up to SGD 240.0 million in gross proceeds the Equity Fund Raising ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Equity Fund Raising 10. Approve, (a) for the purposes of Clause 5.2.6 Mgmt For For of the Trust Deed for A-REIT to offer and issue, as specified , such number of new Units as would be required to raise up to SGD 240.0 million in gross proceeds the Equity Fund Raising ; and (b) the Manager, any Director of the Manager, the Trustee and any Director of the Trustee be severally authorized to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager, the Trustee or, as the case may be, such Director of the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Equity Fund Raising -------------------------------------------------------------------------------------------------------------------------- ASK JEEVES, INC. Agenda Number: 932372775 -------------------------------------------------------------------------------------------------------------------------- Security: 045174109 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: ASKJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF IAC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAL MEDIA INC. Agenda Number: 932416313 -------------------------------------------------------------------------------------------------------------------------- Security: 046346201 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: AAIAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE Mgmt For For RESTRICTED SHARE UNIT PLAN (AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932460861 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt For For RUSSELL M. MEDFORD Mgmt For For ARTHUR M. PAPPAS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE 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 CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BALLARAT GOLDFIELDS NL Agenda Number: 700882372 -------------------------------------------------------------------------------------------------------------------------- Security: Q1253P124 Meeting Type: OGM Meeting Date: 27-Mar-2006 Ticker: ISIN: AU000000BGF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company, for the purposes of ASX Mgmt For For Listing Rule 7.4, the previous issue of 150,000,000 fully paid ordinary shares made on 28 NOV 2005 at AUD 0.30 each to the Institutional Clients to raise AUD 45 million -------------------------------------------------------------------------------------------------------------------------- BALLAST NEDAM NV, NIEUWEGEIN Agenda Number: 700929916 -------------------------------------------------------------------------------------------------------------------------- Security: N0838E102 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: NL0000336543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. Opening Non-Voting No vote 2. Appoint a new Director for foundation Non-Voting No vote 3. Explanation about intended voting behavior during Non-Voting No vote the AGM of Ballast Nedam N.V. 4. Any other business Non-Voting No vote 5. Closing Non-Voting No vote PLPEASE NOTE THAT THIS IS AN OTH. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BALLAST NEDAM NV, NIEUWEGEIN Agenda Number: 700945174 -------------------------------------------------------------------------------------------------------------------------- Security: N0838E102 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: NL0000336543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU 1. Opening Non-Voting No vote 2.a Receive the report of the Board of Management Non-Voting No vote on the 2005 FY 2.b Receive the annual report of 2005 Non-Voting No vote 2.c Opportunity to ask questions to the External Non-Voting No vote Auditor 2.d Adopt the annual accounts for 2005 Mgmt For For 2.e Adopt the Dividend Policy Mgmt For For 2.f Approve the profit appropriation Mgmt For For 3. Approve the Corporate Governance Mgmt For For 4. Grant discharge to the Board of Management Mgmt For For 5. Grant discharge to the Supervisory Board Mgmt For For 6. Appoint the External Auditors Mgmt For For 7.a Approve the issuance of shares Mgmt Against Against 7.b Approve the restriction or exclusion of pre-emption Mgmt Against Against rights 8. Grant authority to repurchase shares or depositary Mgmt For For receipts for shares 9. Any other business Non-Voting No vote 10. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO BANSUD S.A. Agenda Number: 932496450 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: BMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 02 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED IN Mgmt For SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE LAW 19550. 03 APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For AND THE SUPERVISORY COMMITTEE. 04 CONSIDERATION OF A DIVIDEND DISTRIBUTION IN Mgmt For CASH. 05 APPLICATION OF RETAINED EARNINGS FOR THE YEAR Mgmt For 2005. 06 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR ENDED DECEMBER 31, 2005. 07 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE. 08 CONSIDERATION OF THE COMPENSATION OF THE RELEVANT Mgmt For ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31, 2005. 09 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS. 10 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE YEAR. 11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR TO Mgmt For END DECEMBER 31, 2006. 12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION TO Mgmt For THE BOARD OF DIRECTORS. 13 AMENDMENT TO SECTION 1 OF THE BYLAWS. Mgmt For 14 GRANT POWERS IN ORDER TO HAVE SUCH AMENDMENT Mgmt For TO THE BYLAWS DULY APPROVED AND REGISTERED. -------------------------------------------------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Agenda Number: 932516036 -------------------------------------------------------------------------------------------------------------------------- Security: 066286105 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: BNKFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 03 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 04 DIRECTOR RICHARD WADSWORTH Mgmt For For ROBERT CROSS Mgmt For For VICTOR REDEKOP Mgmt For For JONATHAN HARRIS Mgmt For For JOHN B. ZAOZIRNY Mgmt For For ERIC BROWN Mgmt For For 05 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932538448 -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RATE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 700812868 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: EGM Meeting Date: 02-Nov-2005 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM of 2005 Mgmt For For 2. Approve the issuance of debentures Mgmt For For 3. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 700881926 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE COMPANY ACCEPTS SPLIT VOTING Non-Voting No vote AND PARTIAL VOTING. THANK YOU. 1. Approve to certify the minutes of the EGM No. Mgmt For For 1/2005 2. Acknowledge the performance of the Company for Mgmt For For the year 2005 3. Approve the balance sheet and the profit and Mgmt For For loss statements for the YE 31 DEC 2005 4. Approve the distribution of the annual profits Mgmt For For 5.a Approve the appointment of the Directors in Mgmt For For place of those retiring by rotation 5.b Approve the Directors remuneration Mgmt For For 6. Appoint the Company s Auditor and approve to Mgmt For For fix his/her remuneration 7. Other business if any Other For * -------------------------------------------------------------------------------------------------------------------------- BANRO CORPORATION Agenda Number: 932549287 -------------------------------------------------------------------------------------------------------------------------- Security: 066800103 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: BAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS AS SET FORTH IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. 02 REAPPOINTING BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION. 03 THE SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT Mgmt For For TO THE ARTICLES OF THE CORPORATION TO SUBDIVIDE EACH ONE OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION INTO TWO COMMON SHARES OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. 04 THE RESOLUTION CONFIRMING AN AMENDMENT TO BY-LAW Mgmt For For NO. 3 OF THE CORPORATION, AS SUCH AMENDMENT IS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2006. -------------------------------------------------------------------------------------------------------------------------- BCO NOSSA CAIXA SA Agenda Number: 700878258 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV07972 Meeting Type: EGM Meeting Date: 02-Mar-2006 Ticker: ISIN: BRBNCAACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 1. Re-Ratify the value relating to the payment Mgmt For For of a premium to the Executive Committee Base - 2004 , ratified in the AGM and EGM held on 14 APR 2005 of BRL 769,659.30 to BRL 769,959.30 2. Approve to correct the price of CESP PN shares, Mgmt For For referring to the extraordinary distribution of dividends, passed in the EGM held on 06 JUN 2005 Base close of trading at the Sao Paulo Stock Exchange Bovespa on 03 JUN 2005, BRL 12.22 minimum price to BRL 12.23 closing price 3. Elect a Member of the Board of Directors until Mgmt For For the 2006 AGM Article 21 of the Company By-Laws 4. Elect a Vice President of the Board of Directors Mgmt For For main section of Article 18 of the Company By-Laws 5. Amend to reduce the duration of the term of Mgmt For For office of the Board of Directors passed by the AGM held on 14 APR 2005 under the terms of Brazilian Central Bank official letter DEORF/GTSP1-2005/08484 from the 2007 AGM to the 2006 AGM 6. Amend the duration of the term of office of Mgmt For For the Executive Committee under the terms of Brazilian Central Bank official letter DEORF/GTSP1-2005/08484 main Section of Article 26 of the Company By-Laws 7. Ratify the payment of a premium to the Executive Mgmt For For Committee, under the terms of the State Capitals Defense Council codec official letter number 121/2003 8. Ratify the payment of bonus to the Board of Mgmt For For Directors, under the terms of the State Capitals Defense Council codec opinion number 150/2205, bearing in mind the profits earned during 2005, in equal sum to that paid to the Executive Committee 9. Ratify the new remuneration of the Members of Mgmt For For the Executive Committee, in accordance with the State Capitals Defense Council codec opinion 150/2005, from JAN 2006 10. Ratify the setting of the remuneration of the Mgmt For For Members of the Audit Committee, in accordance with the State Capitals Defense Council codec opinion 150/2005 11. Amend the Company By-Laws in accordance with Mgmt For For Brazilian Central Bank s and Bovespa s requests, as a result of the changes in the market listing requirement; main Section of Article 1, Paragraph 1 of Article 4, Item II of Article 12, Item VII and Paragraph 1 of Article 16, Paragraph 5 of Article 18, main Section and Paragraph 1 of Article 70, main Section and sole Paragraph of Article 72, and main Section of Article 74 12. Ratify the ad referendum payment of interest Mgmt For For on own equity of BRL 144,000,000.00 main Section of Article 64 of the Company By-Laws -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC CO LTD Agenda Number: 700894062 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU 1. Approve the minutes of the 2005 AGM of shareholders Mgmt For For 2. Acknowledge the Board of Directors report Mgmt For For 3. Approve the balance sheet and the statements Mgmt For For of income for the FYE 31 DEC 2005 4. Approve the appropriation of the profit of the Mgmt For For year 2005 and dividend payment 5. Appoint the Directors to replace those who were Mgmt For For due to retire by rotation and approve to fix the Directors remuneration for the year 2005 6. Appoint the Auditors and approve to fix the Mgmt For For Auditors fee for the year 2005 -------------------------------------------------------------------------------------------------------------------------- BEMA GOLD CORPORATION Agenda Number: 932533854 -------------------------------------------------------------------------------------------------------------------------- Security: 08135F107 Meeting Type: Special Meeting Date: 21-Jun-2006 Ticker: BGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT NINE Mgmt For For (9). 02 DIRECTOR CLIVE T. JOHNSON Mgmt For For R. STUART ANGUS Mgmt For For BARRY D. RAYMENT Mgmt For For COLE E. MCFARLAND Mgmt For For EULOGIO PEREZ-COTAPOS Mgmt For For THOMAS I.A. ALLEN Mgmt For For JERRY R. KORPAN Mgmt For For ROBERT M.D. CROSS Mgmt For For ROBERT J. GAYTON Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 04 TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN Mgmt For For AMENDMENT TO THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000, AND RATIFY, CONFIRM AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Agenda Number: 700794971 -------------------------------------------------------------------------------------------------------------------------- Security: G1179Q132 Meeting Type: EGM Meeting Date: 27-Sep-2005 Ticker: ISIN: GB0033147751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Bloomsbury Performance Share Plan Mgmt For For 2005 the PSP as specified and authorize the Directors to: (a) make such modifications to the PSP to take account of the requirements of the UK Listing Authority and best practice and to adopt the PSP to do all such other acts and things as necessary or expedient to implement the PSP; and (b) establish further plans for the benefit of employees outside of the UK, based on the PSP but modified to take account of local tax, exchange control or securities law in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual and overall participation contained in the PSP 2. Approve the Bloomsbury Sharesave Plan 2005 Mgmt For For the Sharesave Plan as specified and authorize the Directors to: (a) make such modifications to the Sharesave Plan to take account of the requirements of the UK Listing Authority and best practice and HM Revenue & Customs and to adopt the Sharesave Plan to do all such other acts and things as necessary or expedient to implement the Sharesave Plan; and (b) establish further plans for the benefit of employees outside of the UK, based on the Sharesave Plan but modified to take account of local tax, exchange control or securities law in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual and overall participation contained in the Sharesave Plan 3. Approve the Bloomsbury Employee Benefit Trust Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Agenda Number: 701000058 -------------------------------------------------------------------------------------------------------------------------- Security: G1179Q132 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: GB0033147751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Received the report of the Directors and the Mgmt For For audited accounts for the YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Declare a final dividend for the FYE 31 DEC Mgmt For For 2005 4. Re-elect Mr. C.R. Adams as a Director of the Mgmt For For Company 5. Re-elect Mr. M.J. Mayer as a Director of the Mgmt For For Company 6. Re-elect Mr. J.J. O B Wilson as a Director of Mgmt For For the Company 7. Re-appoint Baker Tilly as the Auditors and authorize Mgmt For For the Directors to fix their remuneration 8. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act of the Company up to a maximum aggregate nominal amount of GBP 237,710; Authority expires at the conclusion of the next AGM of the Company ; 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 For For 95 of the Act, to allot equity securities Section 94 of the Act wholly for cash pursuant to the authority conferred by Resolution 8 above, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or otherwise in favor of ordinary shareholders; ii) to allot the equity securities pursuant to the terms of the Company s existing employees share or Share Schemes or any other employees share scheme approved by the Members of the Company in general meeting; and iii) up to an aggregate nominal amount of GBP 45,614; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, pursuant to Section 166 Mgmt For For of the Act, to make market purchases Section 163 of the Act of ordinary shares of 1.25p each Ordinary Shares of up to 3,649,159 ordinary shares, at a minimum price of 1.25 pence ordinary shares and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the 5 business days immediately preceding the date of purchase; Authority expires the earlier of the conclusion of the 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 -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932503825 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt For For ANNE SAUNDERS Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BUHRMANN NV, MAASTRICHT Agenda Number: 700902732 -------------------------------------------------------------------------------------------------------------------------- Security: N17109104 Meeting Type: OGM Meeting Date: 13-Apr-2006 Ticker: ISIN: NL0000343135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2.a Receive the reports of the Supervisory Board Non-Voting No vote and the Executive Board 2.b Adopt the 2005 financial statements Mgmt For For 2.c Approve the policy on additions to the reserves Mgmt For For and the dividends 2.d Approve the dividend proposal Mgmt For For 2.e Grant discharge to the members of the Executive Mgmt For For Board 2.f Grant discharge to the members of the Supervisory Mgmt For For Board 3. Amend the remuneration policy for the Executive Mgmt For For Board 4.a Re-appoint Mr. J. Peelen as a Member of the Mgmt For For Supervisory Board 4.b Appoint Mr. F.L.V. Meysman as a Member of the Mgmt For For Supervisory Board 5. Approve the assignment to audit the 2006 financial Mgmt For For statements 6. Authorize the Executive Board to acquire shares Mgmt For For or depositary receipts in the Company 7.a Approve to extend the period to authorize the Mgmt For For Executive Board to issue ordinary shares 7.b Approve to extend the period to authorize the Mgmt For For Executive Board to limit or exclude the preferential right when issuing ordinary shares 7.c Approve to extend the period to authorize the Mgmt For For Executive Board to issue Preference Shares B 8. Approve to increase the remuneration of the Mgmt For For Members of the Supervisory Board 9. Any other business Other For * 10. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932477246 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLEMAN PETERSON Mgmt For For WILLIAM REISLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C.P.SEVEN ELEVEN PUBLIC CO LTD Agenda Number: 700884718 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K144 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: TH0737010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve the minutes of the EGM of shareholders Mgmt For For No. 1/2005 2. Approve the Board of Directors report regarding Mgmt For For the last year operation of the Company 3. Approve the balance sheet and income statement Mgmt For For for the YE 31 DEC 2005 4. Approve the appropriation of profit and the Mgmt For For dividend payment 5. Appoint the Directors Mgmt For For 6. Acknowledge the Directors remuneration Mgmt For For 7. Appoint the Company s Auditor and approve the Mgmt For For Auditors remuneration 8. Amend the objectives in the Memorandum of Association, Mgmt For For Clause 3 9. Others (if any) Other For * -------------------------------------------------------------------------------------------------------------------------- CALLWAVE, INC. Agenda Number: 932412202 -------------------------------------------------------------------------------------------------------------------------- Security: 13126N101 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For MICHAEL S. NOLING Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 03 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CASPIAN ENERGY INC. Agenda Number: 932537179 -------------------------------------------------------------------------------------------------------------------------- Security: 147664106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CEKFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF AN ORDINARY RESOLUTION ELECTING Mgmt For For THE DIRECTORS NAMED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 16, 2006 ACCOMPANYING THIS VOTING INSTRUCTION FORM (THE CIRCULAR ). 02 IN RESPECT OF AN ORDINARY RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 700905423 -------------------------------------------------------------------------------------------------------------------------- Security: Y11579102 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0002501004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 288740 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1. Approve the 2005 business operations Mgmt No vote A.2 Approve the 2005 audited report Mgmt No vote A.3 Approve to establish rules for the Board meeting Mgmt No vote A.4 Other presentations Mgmt No vote B.1.1 Approve the 2005 business report and financial Mgmt No vote statements B.1.2 Approve the 2005 profit distribution Mgmt No vote B.2 Approve to release the prohibition on the Directors Mgmt No vote from participation in competitive business B.3 Other issues and extraordinary motions Other No vote -------------------------------------------------------------------------------------------------------------------------- CAWACHI LTD, OYAMA Agenda Number: 700977854 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3 Authorize Use of Stock Options for Directors Other For * and Auditors 4 Authorize Use of Stock Options for Employees Other For * -------------------------------------------------------------------------------------------------------------------------- CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON Agenda Number: 700849752 -------------------------------------------------------------------------------------------------------------------------- Security: G20006105 Meeting Type: AGM Meeting Date: 20-Dec-2005 Ticker: ISIN: GB0031253643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt For For period ended 31 MAR 2005, together with the report thereon of the Directors of the Company 2. Re-elect Mr. Rehman Hassim as a Director of Mgmt For For the Company, who retires in accordance with the Article 108 of the Articles of Association 3. Re-elect Mr. Russell Grant as a Director of Mgmt For For the Company, who retires in accordance with the Article 108 of the Articles of Association 4. Re-appoint Baker Tilly as the Auditors of the Mgmt For For Company, untill the end of the next AGM of the Company and authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80 of the Act up to an nominal amount of GBP 1,000,000; Authority expires on the 5th anniversary of the passing of this resolution S.6 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities Section 94(2) of the Act for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act ; Authority expires on the 5th anniversary of the passing of this resolution ; and 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON Agenda Number: 700961508 -------------------------------------------------------------------------------------------------------------------------- Security: G20006105 Meeting Type: EGM Meeting Date: 30-May-2006 Ticker: ISIN: GB0031253643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For For of the Company to GBP 1,500,000 by the creation of a further 500,000,000 ordinary shares of 0.1 pence each 2. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount equal to the whole of authorized but unissued share capital of the Company; Authority expires at the end of 5 years ; 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.3 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Act, to allot equity securities Section 94(2) of the Act for cash as if Section 89(1) of the Act did not apply to any such allotment; Authority expires at the end of 5 years ; 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CETV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt For For CHARLES R. FRANK, JR. Mgmt For For MICHAEL GARIN Mgmt For For HERBERT A. GRANATH Mgmt For For HERBERT KLOIBER Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For ERIC ZINTERHOFER Mgmt For For 02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 700882992 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U219 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: TH0481A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU 1. Approve to certify the minutes of the OGM No. Mgmt For For 1/2005 held on 28 APR 2005 2. Acknowledge the Board of Directors report for Mgmt For For the year 2005 3. Approve the audited financial statements for Mgmt For For the YE 31 DEC 2005 4. Approve the appropriation of profit and dividend Mgmt For For payments for 2005 5. Elect the Directors to succeed those who retire Mgmt For For by rotation 6. Approve the Directors remuneration for the year Mgmt For For 2006 7. Appoint the Auditor for the year 2006 and approve Mgmt For For their remuneration 8. Approve the amendment of the Company s Memorandum Mgmt Abstain Against of Association in Clause 4 regarding the amount of capital shares 9. Approve the amendment of the Company s regulation Mgmt Abstain Against in Clause 4 BIS regarding the Company s preferred shares 10. Other business if any Other For * -------------------------------------------------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700782825 -------------------------------------------------------------------------------------------------------------------------- Security: Y1297M104 Meeting Type: EGM Meeting Date: 17-Aug-2005 Ticker: ISIN: SG1H23874727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For For of the Company, contingent upon the passing of the Resolution 2, from (x) SGD 1,200,000,000.68 divided into 4,615,384,618 ordinary shares of par value SGD 0.26 each to (y) SGD 1,200,000,000.68 and USD 300 divided into 4,615,384,618 ordinary shares of par value SGD 0.26 each and 30,000 convertible redeemable preference shares of par value USD 0.01 each which shall have the rights and be subject to the restrictions as specified , respectively by the creation of 30,000 convertible redeemable preference shares of par value USD 0.01 each S.2 Amend the Articles of Association of the Company, Mgmt For For contingent upon the passing of the Resolution 1, as specified 3. Authorize the Directors: contingent upon the Mgmt For For passing of the Resolutions 1 and S.2, to allot and issue such number of convertible redeemable preference shares of par value USD 0.01 each to such persons, on such terms and subject to such conditions as the Directors may in their absolute discretion deem fit; Authority expires the earlier of the conclusion of the next AGM or the date of the next AGM as required by law ; to allot and issue such number of ordinary shares of par value SGD 0.26 each as may be required to be allotted and issued pursuant to the conversion of the convertible redeemable preference shares of par value USD 0.01 each, in accordance with the provisions of the Articles of Association of the Company; and to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to the resolution as they may deem fit -------------------------------------------------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MFG LTD Agenda Number: 700910208 -------------------------------------------------------------------------------------------------------------------------- Security: Y1297M104 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG1H23874727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited accounts of the Company for Mgmt For For the YE 31 DEC 2005, including the reports of the Directors and the Auditors 2.A.1 Re-elect Mr. James A. Norling as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.A.2 Re-elect Mr. Philip Tan Yuen Fah as a Director, Mgmt For For who retires pursuant to Article 94 of the Company s Articles of Association 2.B Approve to record the retirement of Mr. Sum Mgmt For For Soon Lim, a Director retiring pursuant to Article 94 of the Company s Articles of Association 2.C Re-elect Mr. Steven H. Hamblin, who retires Mgmt For For pursuant to Article 99 of the Company s Articles of Association 3.A.1 Re-appoint Mr. Charles E. Thompson as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.2 Re-appoint Mr. Andre Borrel as a Director of Mgmt For For the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.A.3 Re-appoint Mr. Pasquale Pistorio as a Director Mgmt For For of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 3.B Approve to record the retirement of Mr. Robert Mgmt For For E. La Blanc, a Director retiring pursuant to Section 153(2) of the Companies Act, Chapter 50 4. Re-appoint KPMG as the Company s Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Approve the Directors fees of SGD 462,334 for Mgmt For For the YE 31 DEC 2005 6.A Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; Authority expires earlier at the conclusion of the next AGM of the Company ; or the expiration of the period within which the next AGM is required by law to be held 6.B Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to: i) aa) create and issue securities Securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shares or to purchase from the Company other securities issued or to be issued by the Company, debt securities and securities which are convertible into, exchangeable for, or exchangeable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb) create and issue any further Securities Further Securities as may be required or permitted to be issued in accordance with the terms and conditions of the Securities; and cc) make, enter into and/or issue offers, agreements, options. undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) allot and issue from time to time: aa) such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb) on the same basis as Paragraph (ii) (aa) above, such further New Shares as may be required to be allotted and issued on the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities; and cc) such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters 6.C Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the 1999 Option Plan, as amended and restated, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the 1999 Option Plan, as amended and restated 6.D Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the Chartered ESPP 2004, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the Chartered ESPP 2004 6.E Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the SMP ESPP 2004 and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the SMP ESPP 2004 7. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC Agenda Number: 700871494 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet and income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For For 3. Elect the Auditors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEIL INDUSTRIES INC Agenda Number: 700873373 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296J102 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7001300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet and income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For For 3. Approve the limit of remuneration for the Directors Mgmt For For 4. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 700954919 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292950 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the 2005 operation report Mgmt For For 1.2 Receive the Supervisors review of year 2005 Mgmt For For financial reports 1.3 Receive the report the procedure of endorsement Mgmt For For guarantee procedure 2.1 Approve to recognition of 2005 financial reports Mgmt For For 2.2 Approve to recognition of 2005 earning distribution Mgmt For For cash dividend TWD 0.75 per share, stock dividend 70 shares per 1,000 shares from retain earnings subject to 20% withholding tax 3.1 Approve the capitalization of 2005 dividend Mgmt For For 3.2 Amend the endorsement guarantee procedure and Mgmt For For lending funds to other parties 3.3 Amend the Memorandum and the Articles of Association Mgmt For For 3.4 Amend the procedure of acquiring or disposing Mgmt For For asset 4. Special mentions Other For * -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 700990066 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the report of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the final dividend Mgmt For For 3.A Re-elect Mr. Yang Wenjun as a Director and authorize Mgmt For For the Board of Directors of the Company to fix his remuneration 3.B Re-elect Mr. Julian Juul Wolhardt as a Director Mgmt For For and authorize the Board of Directors of the Company to fix his remuneration 3.C Re-elect Mr. Zhang Julin as a Director and authorize Mgmt For For the Board of Directors of the Company to fix his remuneration 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors to fix their remuneration 5. Authorize the Directors of the Company Directors Mgmt For For to repurchase shares of HKD 0.10 each in the capital of the Company Shares during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and The Stock Exchange for this purpose and subject to and in accordance with applicable laws and the requirements of the rules governing the listing of securities on the stock exchange or any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by its Articles of association or by any applicable laws(s) 6. Authorize the Directors to allot, issue and Mgmt For For deal with additional shares and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution, otherwise than pursuant to: i) a rights issue; or ii) any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by its Articles of association or by any applicable laws(s) 7. Approve, subject to the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate referred to in Resolution 6 by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of shares repurchased by the Company pursuant to the general mandate referred to in Resolution 5 provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend Article 95, 102, 115, and 118(a) of the Mgmt For For Articles of Association of the Company by deleting in its entirety and replacing with the new ones as specified -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700798246 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 26-Oct-2005 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of 2005 special interim Mgmt For For dividend -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700847506 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 12-Jan-2006 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the issue of a short-term debenture Mgmt For For in the People s Republic of China in an aggregate principal amount not exceeding RMB 2,000,000,000; the capital raised through the issue will be used to supplement COSL s short-term cashflow requirements, primarily for procurement expenses of fuels, lubricants, marine accessories, etc. to ensure that the Company can continue to smoothly carry out its various operating activities; authorize the Board of Directors of COSL the Board to, depending on the Company s needs and then existing market conditions, determine the terms and conditions and related matters regarding the issue of the short-term debenture, including the actual amount within the aforesaid range of such issue of short-term debenture, and to sign all the necessary legal documents and to make appropriate disclosure of information as required by the relevant regulations; approve that the Board of Directors may, subject to the scope of their authority, delegate such power to the Management or the Executive Directors of COSL to determine the matters regarding the issue of the short-term debenture or to sign any necessary legal documents and/or instrument -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SVCS LTD Agenda Number: 700928887 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: CN0007789299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the audited financial statements and Mgmt For For the report of the Auditors for the YE 31 DEC 2005 2. Approve the annual dividend for the YE 31 DEC Mgmt For For 2005 3. Approve the budget for the FY 2006 Mgmt For For 4. Approve the report of the Directors and the Mgmt For For Corporate Governance report of the Company for the YE 31 DEC 2005 5. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2005 6. Appoint Mr. Li Yong as a new Director and re-appoint Mgmt For For Mr. Zhang Dunjie as an Independent Supervisor 7. Approve the remuneration of the Independent Mgmt For For Non-Executive Directors and the Independent Supervisor 8. Re-appoint Ernst & Young Hua Ming and Ernst Mgmt For For & Young as the Domestic and International Auditors of the Company for the YE 31 DEC 2006 and authorize the Board of Directors to fix the remuneration thereof -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932509827 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. LUZIER Mgmt For For 02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932546685 -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. KARCHER Mgmt For For JEROLD H. RUBINSTEIN Mgmt For For DANIEL E. PONDER, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700892739 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 20, Final JY 20, Special JY 0 2 Amend Articles to: Abolish Retirement Bonus Mgmt For For System - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3 Approve Transfer of Sales Operations to Wholly-owned Mgmt For For Subsidiary 4 Approve Acquisition of Kinki Coca-Cola Bottling Mgmt For For by Coca-Cola West Japan 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 6.1 Appoint Internal Statutory Auditor Mgmt For For 6.2 Appoint Internal Statutory Auditor Mgmt For For 7 Approve Special Payments to Continuing Directors Mgmt For For and Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 700805952 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 20-Oct-2005 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Company s financial Mgmt For For report, Director s report and the Auditor s report in respect of the YE 30 JUN 2005 2. Adopt the remuneration report Mgmt For For 3.1 Re-elect Mr. Tommie Carl Erik Bergman, as a Mgmt For For Director of the Company, who retires by rotation in accordance with the Company s Constitution 3.2 Re-elect Professor Edward Byrne as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 3.3 Re-elect Dr. John Louis Parker as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 3.4 Elect Mr. Rick Holliday Smith as a Director Mgmt For For of the Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 3.5 Elect Mr. Donal O Dwyer, as a Director of the Mgmt For For Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 3.6 Elect Mr. Paul Ronald Bell, as a Director of Mgmt For For the Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 4. Approve: the grant to Dr Christopher Graham Mgmt For For Roberts, the CEO/President of the Company, of options calculated in accordance with the formula, and on the terms summarized in the Explanatory Notes to the notice of meeting appearing at the end of the Explanatory Notes for Item 5 ; the acquisition by the Plan Trustee on behalf of Dr Roberts of performance shares calculated in accordance with the formula and on the terms summarized in the Explanatory Notes to the notice of meeting; and the issue to Dr Roberts of any shares upon the exercise of any options or the transfer by the Plan Trustee to Dr Roberts of any such performance shares 5. Approve: the grant to Dr. John Louis Parker, Mgmt For For an Executive Director of the Company, of options calculated in accordance with the formula, and on the terms summarized in the Explanatory Notes to the notice of meeting appearing at the end of the Explanatory Notes for this Item 5; the acquisition by the Plan Trustee on behalf of Dr Parker of performance shares calculated in accordance with the formula and on the terms summarized in the Explanatory Notes to the notice of meeting; and the issue to Dr Parker of any shares upon the exercise of any options or the transfer by the Plan Trustee to Dr. Parker of any such performance shares -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPN OF INDIA LTD Agenda Number: 700807413 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A137 Meeting Type: AGM Meeting Date: 28-Sep-2005 Ticker: ISIN: INE111A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the balance sheet Mgmt For For as at 31 MAR 2005, profit & loss account for the YE on that date and the report of Board of Directors and Auditors thereon 2. Approve to confirm the payment of interim dividend Mgmt For For and declare dividend on equity shares for the FYE 31 MAR 2005 3. Re-appoint Dr. D. Babu Paul as a Director Mgmt For For 4. Re-appoint Shri Pradeep Bhatnagar as a Director, Mgmt For For who retires by rotation 5. Appoint M/s. S. N. Dhawan & Co., Chartered Accountants, Mgmt For For as the Statutory Auditors of the Company for the FY 2004-05 in terms of the order no. CA. V/COY/CENTRAL GOVT., CCIL(5)/360 dated 06 SEP 2004 of C & AG of India; authorize the Board of Directors of the Company to determine the remuneration payable to Statutory Auditors for the FY 2004-05 and future years as and when communication is received from the Comptroller and Auditor General of India regarding appointment of the Auditors of the Company; approve the remuneration of the Auditors of the Company so fixed by the Board of Directors shall be reported by the Company in its Directors report of the relevant year to the shareholders 6. Appoint Shri Rakesh Mehrotra as Managing Director Mgmt For For of the Company with effect from 15 JUN 2005 in terms of Railway Boards order no. 2004/ E(O)Il/7/28 dated 15 JUN 2005 and shall be liable to retire by rotation S.7 Authorize the Company, subject to the provisions Mgmt For For of SEBI (Delisting of Securities) Guidelines, 2003 and other applicable provisions of relevant Acts, Rules, Regulations, Notifications, Circulars, Stock Exchange Guidelines and such amendments therein as may come into force or may be promulgated from time to time, to delist its shares from The Delhi Stock Exchange Association Limited; authorize the Board of Directors of the Company to take such actions as may be considered necessary to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CROWN CONFECTIONERY CO LTD Agenda Number: 700885330 -------------------------------------------------------------------------------------------------------------------------- Security: Y1806K102 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7005740006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For For 3. Approve the limit of remuneration for the Directors Mgmt For For 4. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CONFECTIONERY CO LTD Agenda Number: 701009119 -------------------------------------------------------------------------------------------------------------------------- Security: Y1806K102 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: KR7005740006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Ki-Beom Park Executive Director at Mgmt For For Crown Confectionery as a Director 1.2 Elect Mr. Uk-Il Hong Director at Crown Confectionery Mgmt For For as a Director 1.3 Elect Mr. Seok-Bin Yoon Executive Director Mgmt For For at Crown Confectionery as a Director 1.4 Elect Mr. Ji-Seok Lee Auditor at Crown Confectionery Mgmt For For as a Director 2. Elect the Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 700967764 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 24-May-2006 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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. 1. Approve the acquisition protocol and justification, Mgmt For For signed by the Executive Committee of the Company and by the Directors of RJZ Participacoes E Investimentos S.A. protocol , which was written in accordance with the provisions of Articles 224 and 225 of Law number 6.404/76 and Securities and Exchange Commission instruction number 319/99 2. Ratify the appointment of Terco Grant Thornton Mgmt For For Auditores Independentes Sociedade simples as the valuation Company responsible for valuing the net assets of RJZ Participacoes E Investimentos S.A. 3. Receive the valuation report of the net assets Mgmt For For of RJZ Participacoes E Investimentos S.A., prepared by the specialized Company 4. Approve the acquisition of RJZ Participacoes Mgmt For For E Investimentos S.A. by the Company Acquisition , under the terms of the protocol and other documents put at shareholders disposal 5. Approve to increase the Company s corporate Mgmt For For capital arising from the acquisition and amend the Article 6 of the Company s Corporate Bylaws 6. Approve the creation of the role of Director-Vice Mgmt For For President, with responsibility for directing and managing the Company s operations in the state of Rio De Janeiro and amend the Articles 27 and 31 of the Company s Corporate Bylaws 7. Elect new Members to the Board of Directors Mgmt For For 8. Other matters Other For * -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt For For THE COMPANY IN THE STATE OF DELAWARE -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006. -------------------------------------------------------------------------------------------------------------------------- DK UIL CO LTD Agenda Number: 700863752 -------------------------------------------------------------------------------------------------------------------------- Security: Y98531109 Meeting Type: EGM Meeting Date: 18-Jan-2006 Ticker: ISIN: KR7049520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors Mgmt For For 2. Amend the Articles of Incorporation Mgmt Abstain Against 3. Approve to set the stock option Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DK UIL CO LTD Agenda Number: 700889732 -------------------------------------------------------------------------------------------------------------------------- Security: Y98531109 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7049520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 24th financial statement and cash Mgmt For For dividend 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the Audit Committee Members Mgmt For For 5. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONG KUK STEEL MILL CO LTD Agenda Number: 700876545 -------------------------------------------------------------------------------------------------------------------------- Security: Y20954106 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7001230002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 52nd balance sheet, the income statement Mgmt For For and the proposed disposition of retained earnings for FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect a Member of the Audit Committee, who is Mgmt For For an External Directors 5. Approve the limit of remuneration for the Directors Mgmt For For 6. Amend the Articles on retirement payment for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LTD Agenda Number: 700812414 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 02-Nov-2005 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditor for the YE 30 JUN 20005 2. Re-elect Mr. J.S. Humphrey as a Director, who Mgmt For For retires in accordance with the Constitution of the Company 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 4. Approve the grant of up to a maximum of 47,945 Mgmt For For performance rights and up to a maximum of 325,869 options to the Managing Director, Mr. Stephen Gillies, pursuant to the 2005 grant under the Downer EDI Limited Long Term Incentive Plan, on the terms specified -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt Against Against OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt Against Against ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED). -------------------------------------------------------------------------------------------------------------------------- E1 CORPORATION Agenda Number: 700869362 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276G103 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7017940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated earnings 2. Approve the partial amendment to Articles of Mgmt For For Incorporation and additional business objectives 3. Elect the Auditors Mgmt For For 4. Approve the limit of remuneration for Directors Mgmt For For 5. Approve the limit of remuneration for Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EKORNES ASA Agenda Number: 700948889 -------------------------------------------------------------------------------------------------------------------------- Security: R20126109 Meeting Type: OGM Meeting Date: 10-May-2006 Ticker: ISIN: NO0003035305 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU 1. Approve the invitations and the agenda Mgmt For For 2. Elect the Meeting Chair Mgmt For For 3. Receive the 2005 annual report and the accounts Mgmt For For 4. Approve the remuneration of the Board Members, Mgmt For For the Auditor and the Election Committee 5. Elect the Board Members Mgmt For For 6. Grant authority to purchase up to 1% of the Mgmt For For Company s own shares in connection with the Employees Bonus Scheme for 2006 -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 700905815 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 24-Apr-2006 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. 1. Receive and approve the minutes of the shareholders Mgmt For For AGM no. 1/2005 held on 25 APR 2005 2. Receive and approve the Company s annual report Mgmt For For for the year 2005 and acknowledge the payment of interim dividend 3. Receive and approve the balance sheet and statement Mgmt For For of income as at 31 DEC 2005 4. Approve the appropriation of net profit and Mgmt For For declare a dividend 5. Appoint the Auditors and approve to fix the Mgmt For For audit fee 6. Elect the Directors to replace the retiring Mgmt For For Directors 7. Approve to fix the remuneration for the Directors Mgmt For For 8. Approve the issuance and the offering of the Mgmt For For Company s debentures 9. Any other matters Other For * -------------------------------------------------------------------------------------------------------------------------- ENERGEM RESOURCES INC. Agenda Number: 932368916 -------------------------------------------------------------------------------------------------------------------------- Security: 29267S105 Meeting Type: Special Meeting Date: 04-Jul-2005 Ticker: ENMFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR BRUCE HOLMES Mgmt For For SH. H. M. J. AL MAKTOUM Mgmt For For L.M. (TINUS) MAREE Mgmt For For BRIAN MENELL Mgmt For For BERNARD POZNANSKI Mgmt For For ROBERT RAINEY Mgmt For For ANTONIO TEIXEIRA Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For OF THE COMPANY 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For S REMUNERATION 05 TO APPROVE A SPECIAL RESOLUTION TO CONTINUE Mgmt For For THE COMPANY OUT OF THE JURISDICTION OF THE BUSINESS CORPORATIONS ACT (YUKON) AND INTO THE JURISDICTION OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND APPROVE NOTICE OF ARTICLES AND ARTICLES OF THE COMPANY AS A BRITISH COLUMBIA COMPANY -------------------------------------------------------------------------------------------------------------------------- EQUATOR EXPLORATION LTD Agenda Number: 700775301 -------------------------------------------------------------------------------------------------------------------------- Security: G3084F128 Meeting Type: AGM Meeting Date: 30-Sep-2005 Ticker: ISIN: VGG3084F1282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s report and accounts for Mgmt For For the year ended 31 DEC 2004 2. Re-appoint Chantrey Vellacott DFK as the Auditors Mgmt For For of the Company and authorize the Directors to determine their remuneration -------------------------------------------------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LIMITED Agenda Number: 700956622 -------------------------------------------------------------------------------------------------------------------------- Security: 298774100 Meeting Type: AGM Meeting Date: 15-May-2006 Ticker: ISIN: CA2987741006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307773 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Receive the consolidated financial statements Non-Voting No vote of the Company for the FYE 31 DEC 2005, together with the Auditors report thereon 1. Approve to confirm the number of Directors of Mgmt For For the Company at 6 2.1 Elect Mr. David J. Reading as a Director Mgmt For For 2.2 Elect Mr. Timothy M. Morgan-Wynne as a Director Mgmt For For 2.3 Elect Mr. Jeffrey O Leary as a Director Mgmt For For 2.4 Elect Mr. Philip I. Johnson as a Director Mgmt For For 2.5 Elect Hon. R. P. Kaplan as a Director Mgmt For For 2.6 Elect Mr. Dimitrios Koutras as a Director Mgmt For For 3. Appoint BDO Dunwoody LLP as the Auditors and Mgmt For For authorize the Directors of the Company to fix their remuneration Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC. Agenda Number: 932466685 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T871 Meeting Type: Special Meeting Date: 08-May-2006 Ticker: EXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DUNLAP Mgmt For For GEORGE A. FIERHELLER Mgmt For For DR. SETH B. GOLDSMITH Mgmt For For MEL RHINELANDER Mgmt For For CHARLES H. ROADMAN II Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For STOCK OPTION AND TANDEM SAR PLAN. 04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt For For VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. 05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. 06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against INFORMATION AND PROXY CIRCULAR. 07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1 OF THE COMPANY TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Agenda Number: 932404762 -------------------------------------------------------------------------------------------------------------------------- Security: 302297106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: EYET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS, INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Agenda Number: 700907213 -------------------------------------------------------------------------------------------------------------------------- Security: Y24101100 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: TW0003035002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1. Receive the report on business operating results Mgmt For For of 2005 2. Approve to rectify the financial statements Mgmt For For of 2005 by Company Supervisors 3. Receive the report on the status of the buybacks Mgmt For For of treasury stocks 4. Approve the business reports and financial statements Mgmt For For of 2005 5. Approve the distribution of profits of 2005; Mgmt Against Against proposed cash dividend: TWD 3.3 per share 6. Approve to issue new shares from distribution Mgmt Against Against of profits and employees bonus; proposed stock dividend: 70 shares for 1,000 shares held 7. Amend the Articles of Incorporation Mgmt Abstain Against 8. Amend the procedures of acquisition or disposal Mgmt For For of substantial assets 9. Approve to release prohibition on the Directors Mgmt For For from participation in competitive business 10. Re-elect Domestic Directors and Supervisors Mgmt For For of the Company 11. Other proposals and extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD Agenda Number: 700934537 -------------------------------------------------------------------------------------------------------------------------- Security: 319384301 Meeting Type: SGM Meeting Date: 11-May-2006 Ticker: ISIN: CA3193843016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to set the number of Directors of the Mgmt For For Corporation at 6 2. Elect the Directors as specified Mgmt For For 3. Appoint KPMG LLP, Chartered Accountants as the Mgmt For For Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration as such 4. Approve the amendments to the Company s Stock Mgmt For For Option Plan as specified 5. Approve the amendments to the Company s By-laws Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD. Agenda Number: 932484950 -------------------------------------------------------------------------------------------------------------------------- Security: 319384301 Meeting Type: Special Meeting Date: 11-May-2006 Ticker: FCGCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT SIX (6). 02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For INFORMATION CIRCULAR-PROXY STATEMENT OF THE COMPANY DATED MARCH 20, 2006 (THE INFORMATION CIRCULAR ). 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY S STOCK OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 05 AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For TO THE COMPANY S BY-LAWS, AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 700924093 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Call to Order Mgmt For For 2. Approve the Certification of Notice and the Mgmt For For determination of Quorum 3. Approve the minutes of the annual stockholder Mgmt For For s meeting held on 17 AUG 2005 4. Receive the report of the Chairman Mgmt For For 5. Receive the report of the Chief Executive Officer Mgmt For For 6. Receive, approve and ratify the parent and the Mgmt For For consolidated audited financial statements for the period ending 31 DEC 2005 7. Ratify the acts of the Board of Directors, the Mgmt For For Executive Committee and the Management 8. Elect the Members of the Board of Directors Mgmt For For 9. Appoint the External Auditor Mgmt For For 10. Other matters Other For * 11. Adjournment Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt For For H. ANTHONY GARTSHORE Mgmt For For LAWRENCE J. SHERMAN Mgmt For For JACK A. SWEENEY Mgmt For For 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt For For S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700802158 -------------------------------------------------------------------------------------------------------------------------- Security: G3460L103 Meeting Type: AGM Meeting Date: 23-Sep-2005 Ticker: ISIN: GB00B020KB82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve financial statements and Statutory reports Mgmt For For 2. Elect Mr. Robert Kirchner as a Director Mgmt For For 3. Re-elect Mr. Gordon Hall as a Director Mgmt For For 4. Appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For of the Company 5. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 6. Authorize issue of equity or equity-linked securities Mgmt For For with pre-emptive rights up to an aggregate nominal amount of GBP 515,153 7. Authorize issue of equity or equity-linked securities Mgmt For For without pre-emptive rights up to an aggregate nominal amount of GBP 51,515 -------------------------------------------------------------------------------------------------------------------------- FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700876761 -------------------------------------------------------------------------------------------------------------------------- Security: G3460L103 Meeting Type: EGM Meeting Date: 07-Mar-2006 Ticker: ISIN: GB00B020KB82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, amendments proposed in a deed Mgmt For For of amendment the Chad Option Amendment Agreement between the Company (1) Energem Petroleum Corporation Limited, (2) and Energem Petroleum Corporation Chad Limited, (3) relating to an option agreement dated 14 JAN 2005 between these parties the Chad Option Agreement as specified and authorize the Directors to cause the Chad Option Amendment Agreement and all matters provided therein or related thereto to be completed, and at their discretion, to amend, waive, vary and/or extend any of the terms of the Chad Option Amendment Agreement and/or any other document referred to therein and/or connected therein in whatever way they may consider to be or become necessary and/or desirable other than to any material adverse extent for the Company and to do and/or procure all such other acts and/or things as they may consider necessary and/or desirable in connection therewith 2. Approve to increase the authorized the share Mgmt For For capital of the Company by GBP 2,600,000 from GBP 2,000,000 to GBP 4,600,000 by the creation of 2,600,000,000 additional ordinary shares of GBP 0.001 each 3. Authorize the Directors of the Company, subject Mgmt For For to and conditional upon the passing of Resolution 2 and in substitution for all existing authorities, pursuant to Section 80 of the Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 1,049,890.65 which includes up to GBP 406,875 in nominal amount representing the grant of conversion rights over principal and interest accrued up to 07 JUN 2006 under loan notes the Loan Notes that were issued pursuant to a loan note instrument dated 03 FEB 2006 the Loan Note Instrument as specified and the allotment of up to 406,875,000 ordinary shares that may be issued on conversion of the Loan Notes ; Authority expires at the 5th anniversary of the passing of this Resolution ; 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.4 Authorize the Directors, in substitution for Mgmt For For all existing authority, subject to the passing of Resolution 2 and 3 and pursuant to Section 95 of the Act to allot equity securities Section 94 of the Act pursuant to the authority conferred by Resolution 3, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) up to 16,666,667 ordinary shares credited as fully paid, pursuant to a termination agreement dated 03 FEB 2006 relating to the termination of a services agreement dated 14 JAN 2005 as specified; Authority expires at the earlier of the conclusion of the next AGM or 15 months after the date of the passing of the resolution -------------------------------------------------------------------------------------------------------------------------- FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700984532 -------------------------------------------------------------------------------------------------------------------------- Security: G3460L103 Meeting Type: EGM Meeting Date: 07-Jun-2006 Ticker: ISIN: GB00B020KB82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to Section 80 of the Act, Mgmt For For to allow the Directors to allot Chad Vend-in shares -------------------------------------------------------------------------------------------------------------------------- FIRSTAFRICA OIL PLC, LONDON Agenda Number: 700986132 -------------------------------------------------------------------------------------------------------------------------- Security: G3460L103 Meeting Type: EGM Meeting Date: 14-Jun-2006 Ticker: ISIN: GB00B020KB82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For For of the Company by GBP 3,400,000 from GBP 4,600,000 to GBP 8,000,000 by creation of 3,400,000,000 additional ordinary shares of GBP 0.001 each 2. Authorize the Directors, subject to passing Mgmt For For of Resolution 1, for the purpose of Section 80 of the Companies Act 1985 the Act to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 3,457,446.80 pursuant to the placing, GBP 131,400.00 pursuant to share Option Schemes adopted by the Company and up to an aggregate nominal amount of GBP 913,085.31; Authority expires 5 years from the date of passing of this resolution ; 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.3 Authorize the Directors, subject to passing Mgmt For For of Resolutions 1and 2, in substitution for all such subsisting authorities other than the authorities to allot shares pursuant to the conversion of loan notes granted pursuant to a loan note instrument dated 03 FEB 2006 , pursuant to Section 95 of the Act, to allot equity securities Section 94(2) of the Act for cash, 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 a rights issue in favor of ordinary shareholders; b) allotment of up to 3,457,446,800 ordinary shares pursuant to the placing; and c) pursuant to the terms of any share Option Scheme adopted by the Company; and d) up to an aggregate nominal amount of GBP 304,361.77; and Authority expires at 5 years -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. -------------------------------------------------------------------------------------------------------------------------- FOURLIS HOLDING SA Agenda Number: 700984316 -------------------------------------------------------------------------------------------------------------------------- Security: X29966177 Meeting Type: OGM Meeting Date: 23-Jun-2006 Ticker: ISIN: GRS096003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Board of Director s and Charted Mgmt For For Auditors reports on the financial Statements of the FY 2005 2. Receive the Board of Director s and Charted Mgmt For For Auditors Reports on the consolidated financial Statements for the FY 2005 3. Receive and approve the financial Statements Mgmt For For for the FY 2005,accompanied by the Board of Director s and Charted Auditor s reports 4. Receive and approve the consolidated financial Mgmt For For reports for the FY 2005, accompanied by the Board of Director s and the Charted Auditors reports 5. Approve the dividend payment to the Company Mgmt For For s shareholders for the FY 2005 and interim dividend to the shareholders for the FY 2006 6. Grant discharge to the Board of Director s Members Mgmt For For and the Charted Auditors from any liability for indemnity for the Company s Management and financial statements for the FY 2005 7. Elect the Charted Auditors, regular and substitute Mgmt For For for the financial statements of the FY 2006 and approve to determine their fee 8. Approve the pre-approval of the Executive and Mgmt For For Non-Executive Members of the Board of Director s fees 9. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 700971802 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2005 2.a Elect Mr. Joseph Chee Ying Keung as a Director Mgmt For For 2.b Elect Ms. Paddy Tang Lui Wai Yu as a Director Mgmt For For 2.c Elect Mr. Moses Cheng Mo Chi as a Directors Mgmt For For 2.d Approve the remuneration of the Directors Mgmt For For 3. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 4.1 Authorize the Directors to purchase shares in Mgmt For For the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations which may be purchased on The Stock Exchange of Hong Kong limited or any other Stock Exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share Repurchases, shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Companies Ordinance to be held 4.2 Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, bonds, debentures, notes or securities convertible into shares during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any securities which are convertible into shares of the Company; or iii) any Option Scheme or similar arrangement; or iv) any scrip dividend or similar arrangement Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by Companies Ordanance to be held 4.3 Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company as specified in Resolution 4.2 in the notice of the meeting of which this resolution forms a part in respect of the share capital of the Company as specified in such resolution 4.4 Authorize the Directors of the Company, subject Mgmt For For to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting the listing of and permission to deal in the shares of the Company Shares which may be issued under the share Option Scheme adopted by the Company on 30 MAY 2002 Share Option Scheme , the existing Scheme mandate limit in respect of the granting of Options to subscribe for Shares be refreshed and renewed provided that the total number of Shares which may be allotted and issued pursuant to the grant or exercise of the Options under the Share Option Scheme excluding options previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme shall not exceed 10% of the shares in issue at the time of passing of this resolution Refreshed Limit -------------------------------------------------------------------------------------------------------------------------- GAMING VC HOLDINGS SA Agenda Number: 700806524 -------------------------------------------------------------------------------------------------------------------------- Security: L41518108 Meeting Type: OGM Meeting Date: 28-Sep-2005 Ticker: ISIN: LU0208436914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors to amend the rules of Mgmt For For the Gaming VC Holdings S.A. Share Option Plan as specified 2. Amend the original grant of options to and Mr. Mgmt Abstain Against Nigel Blythe Tinker and Mr. Lee Feldman so that each grant be in respect of 155,000 ordinary shares 3. Appoint KPMG Audit Sari, having its registered Mgmt For For office at 31 Allee Scheffer, L-2520 Luxembourg as the Statutory Auditor of the Company 4. Receive the report of the Board of Directors Mgmt For For and the Statutory Auditor s report for the FYE 31 DEC 2004 5. Receive the annual accounts of the Company as Mgmt For For at 31 DEC 2004 and approve to allocate the results 6. Grant discharge to the Members of the Board Mgmt For For of Directors and to the Statutory Auditor 7. Miscellaneous Other For * -------------------------------------------------------------------------------------------------------------------------- GAMING VC HOLDINGS SA Agenda Number: 700806536 -------------------------------------------------------------------------------------------------------------------------- Security: L41518108 Meeting Type: EGM Meeting Date: 28-Sep-2005 Ticker: ISIN: LU0208436914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend Articles 10.1 and 10.2 of the Articles Mgmt For For of Association as specified 2. Amend the Articles of Association by creation Mgmt For For and insertion of the new Article 35 3. Miscellaneous Other For * -------------------------------------------------------------------------------------------------------------------------- GAMING VC HOLDINGS SA Agenda Number: 700824255 -------------------------------------------------------------------------------------------------------------------------- Security: L41518108 Meeting Type: EGM Meeting Date: 03-Nov-2005 Ticker: ISIN: LU0208436914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend Articles 10.1 and 10.2 of the Articles Mgmt Abstain Against of Association as specified 2. Amend the Articles of Association by creation Mgmt Abstain Against and insertion of a new Article 35, as specified 3. Miscellaneous Other Abstain * -------------------------------------------------------------------------------------------------------------------------- GAMING VC HOLDINGS SA Agenda Number: 700958602 -------------------------------------------------------------------------------------------------------------------------- Security: L41518108 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: LU0208436914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Chairman of the Board of Directors Mgmt For For or any such person as is nominated by the Board of Directors as the Chairman of the Meeting 2. Acknowledge the report of the Board of Directors Mgmt For For and the financial statements of the Company in respect of the FYE 31 DEC 2005 3. Acknowledge the report of the Board of Directors Mgmt For For and the consolidated financial statements of the Company and its subsidiaries in respect of the FYE 31 DEC 2005 4. Acknowledge the report of the Statutory Auditor Mgmt For For of the Company in respect of the FYE 31 DEC 2005 5. Acknowledge the report of the Statutory Auditor Mgmt For For of the Company in respect of the consolidated financial statements in respect of the FYE 31 DEC 2005 6. Approve the balance sheet, the profit and loss Mgmt For For account and the notes to the accounts for the FYE 31 DEC 2005 7. Approve the consolidated balance sheet, the Mgmt For For consolidated profit and loss account and the notes to the consolidated accounts for the FYE 31 DEC 2005 8. Approve to allocate 5% of the profit for the Mgmt For For FYE 31 DEC 2005 to the legal reserve and, subject to declare the payment of a final dividend in an amount of 21p c GBP 0.302 per share to be paid on 22 MAY 2006 to all shareholders on the register of shareholders of the Company at the close of business on 21 APR 2006 such dividend to be paid out of the share premium reserve of the Company with the profit for the FYE 31 DEC 2005 not distributed as dividend being carried forward to the next FY 9. Grant discharge to the Directors for and in Mgmt For For connection with their duties as Directors of the Company during the FYE 31 DEC 2005 10. Grant discharge to the Statutory Auditor for Mgmt For For and in connection with its duties as Statutory Auditor of the Company during the FYE 31 DEC 2005 11. Appoint Mr. Adrian Smith as an Independent Non-Executive Mgmt For For Director of the Company for a term of up to 6 years subject to a termination notice period of 3 months 12. Ratify and approve the appointment of Mr. Gerard Mgmt For For Cassels in JAN 2006 as an Executive Director of the Company for a term of up to 6 years subject to a termination notice period of 12 months 13. Authorize the Board of Directors of the Company, Mgmt For For pursuant to Article 21.2 of the Articles of Association of the Company and Article 60, fourth Paragraph of the Luxembourg Law on commercial Companies of 10 AUG 1915, as amended, to entrust Messrs. Steve Barlow and Gerard Cassels, each an Executive Director of the Company, with the power of day-to-day management of the Company and to designate Mr. Barlow as Chief Executive Officer and to designate Mr. Cassels as Chief Financial Officer, each with the power to bind the Company under his sole signature for any matters pertaining to the day-to-day management of the Company 14. Approve, pursuant to Article 25 of the Articles Mgmt For For of Association of the Company, for the Company to pay an annual Director s fee effective in the 1 year from 01 JAN 2006 and from 01 JAN of each year following to Mr. Barlow of up to USD 140,000, to be paid to Mr. Barlow in respect of his duties as a Director of the Company 15. Approve, pursuant to Article 25 of the Articles Mgmt For For of Association of the Company, for the Company to pay an annual Director s fee effective in the 1 year from 01 JAN 2006 and from 01 JAN of each year following to Mr. Cassels of up to GBP 60,000, to be paid to Mr. Cassels in respect of his duties as a Director of the Company 16. Approve, pursuant to Article 25 of the Articles Mgmt For For of Association of the Company, for the Company to pay an annual Director s fee effective in the 1 year from 01 JAN 2006 and from 01 JAN of each year following to Mr. Nigel Blythe-Tinker of GBP 120,000, to be paid to Mr. Blythe-Tinker in respect of his duties as a Director of the Company 17. Approve, pursuant to Article 25 of the Articles Mgmt For For of Association of the Company, for the Company to pay an annual Director s fee effective in the 1 year from 01 JAN 2006 and from 01 JAN of each year following to Mr. Lee Feldman of GBP 100,000, to be paid to Mr. Feldman in respect of his duties as a Director of the Company 18. Appoint Mr. Smith as a Director of the Company, Mgmt For For pursuant to Article 25 of the Articles of Association of the Company, for the Company to pay an annual Director s fee to Mr. Smith of GBP 50,000, to be paid to Mr. Smith in respect of his duties as a Director of the Company 19. Authorize the Company to Mr. Blythe-Tinker of Mgmt For For options over an additional 95,000 ordinary shares in the Company at an exercise price of GBP 4.20 per share such that the total number of shares covered by options held by Mr. Blythe-Tinker, subject to such approval, would be 250,000 and authorize the Board of Directors of the Company to take any action and execute any document and/or agreement on behalf of the Company in that respect 20. Authorize the Company to Mr. Feldman of options Mgmt For For over an additional 45,000 ordinary shares in the Company at an exercise price of GBP 4.20 per share such that the total number of shares covered by options held by Mr. Feldman, subject to such approval, would be 200,000 and authorize the Board of Directors of the Company to take any action and execute any document and/or agreement on behalf of the Company in that respect -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932505122 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, JONA Agenda Number: 700908049 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E108 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0008038223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, JONA Agenda Number: 700912721 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E108 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0008038223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 297216, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Approve the annual report, the financial statements Mgmt For For and the consolidated financial statements for 2005 and acceptance of the Auditors report and the Group Auditors report 2. Approve the appropriation of earning for distribution Mgmt For For of CHF 25 per share 3. Approve the actions to the Board of Directors Mgmt For For 4.1 Re-elect Dr. Robert Heberlein as a Director Mgmt For For 4.2 Elect Mr. Randolf Hanslin as a Director Mgmt For For 4.3 Elect Mr. Hans Hess as a Director Mgmt For For 5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMFIELDS RESOURCES PLC, LONDON Agenda Number: 700999901 -------------------------------------------------------------------------------------------------------------------------- Security: G3910W105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: GB00B0HX1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Company s accounts for Mgmt For For the FYE 30 JUN 2005 together with the reports of the Directors and the Auditors on those accounts 2. Re-appoint Mr. G.E. Mascall as a Director, who Mgmt For For retires by rotation 3. Re-appoint Mr. S.K. Khandelwal as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. G.C. Newall as a Director Mgmt For For 5. Re-appoint Mr. V. Chitalu as a Director Mgmt For For 6. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company 7. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 8. Authorize the Directors, in substitution for Mgmt For For all existing unexercised authorities and for the purpose of Section 80 of the Companies Act 1985, the Act , to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 947,109.35; Authority expires the earlier of the conclusion of the next AGM of the company or 15 months ; 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, subject to the passing Mgmt For For of Resolution 8 above and pursuant to Section 95 of the Act, to allot any equity securities Section 94(2) to Section 94 3 A ) of the Act of the Company under the authority conferred on them by Resolution 8 above as Section 89(1) of the Act, disapplying the statutory pre-emption rights, provided that this power is limited to the allotment of equity securities: a) which are offered for cash to those persons who are registered on such date as the Directors may prescribe as the holders of ordinary shares of the Company; b) up to an aggregate nominal amount of GBP 474,395.33; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry -------------------------------------------------------------------------------------------------------------------------- GEOX SPA, BIADENE DI MONTEBELLUNA (TV) Agenda Number: 700901172 -------------------------------------------------------------------------------------------------------------------------- Security: T50283109 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: IT0003697080 -------------------------------------------------------------------------------------------------------------------------- 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 APR 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. 1. Approve the financial balance sheet and consolidated Mgmt For For balance sheet reports as of 31 DEC 2005, Board of Directors report on management s activity and Internal and External Auditors report as per Article 153 of the Legislative Decree N. 58/98; resolutions related there to 2. Approve the Chairman s informative report on Mgmt For For the Stock Option Management Plans trend -------------------------------------------------------------------------------------------------------------------------- GERMANOS SA Agenda Number: 700856163 -------------------------------------------------------------------------------------------------------------------------- Security: X3201S103 Meeting Type: EGM Meeting Date: 09-Jan-2006 Ticker: ISIN: GRS363333006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to change the Company s headquarters Mgmt For For 2. Amend Article 2 of the Company s Statute regarding Mgmt For For the above change and codification in one unified text PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 278081 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GES INTERNATIONAL LTD Agenda Number: 700810991 -------------------------------------------------------------------------------------------------------------------------- Security: Q4029E100 Meeting Type: AGM Meeting Date: 27-Oct-2005 Ticker: ISIN: SG1G43869112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 30 JUN 2005 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 2.0 Singapore Mgmt For For cents per ordinary share for the YE 30 JUN 2005 2004: 1.5 Singapore cent 3. Re-elect Mr. Tan Geh as a Director, who retires Mgmt For For pursuant to Article 104 of the Company s Articles of Association 4. Approve the payment of the Directors fees of Mgmt For For SGD 283,750 for the YE 30 JUN 2005 2004: SGD 290,000 5. Re-appoint Ernst & Young as the Company s Auditors Mgmt For For and authorize the Directors to fix their remuneration 6. Authorize the Directors, pursuant to Section Mgmt Against Against 161 of the Companies Act, Cap. 50 and Rule 806(2) of the Listing Manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares in the capital of the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed 20% of the issued capital of the Company; Authority expires the earlier of the conclusion of next AGM or the date by which the next AGM of the Company is required by law to be held 7. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Cap. 50, to allot and issue shares in the capital of the Company to all the holders of options granted by the Company, whether granted during the subsistence of this authority or otherwise, under the GES International Limited Employees Share Option Scheme the Scheme upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time; Authority expires the earlier of the conclusion of next AGM or the date by which the next AGM of the Company is required by law to be held Transact any other ordinary business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GES INTERNATIONAL LTD Agenda Number: 700817793 -------------------------------------------------------------------------------------------------------------------------- Security: Q4029E100 Meeting Type: EGM Meeting Date: 27-Oct-2005 Ticker: ISIN: SG1G43869112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore Companies Act , to purchase or otherwise acquire issued ordinary shares of par value SGD 0.20 each in the capital of the Company Shares not exceeding in aggregate 10% of the issued ordinary share capital of the Company, at such price or prices as may be determined by the Directors from time to time up to the purchase price excluding brokerage, commission, goods and services tax and other related expenses per Share not exceeding: a) in the case of a market purchase, 105% of the closing price, in relation to a market purchase or an off-market purchase offer, the average of the last dealt prices of a Share for the 5 consecutive market days on which the Shares are transacted on the SGX-ST immediately preceding the relevant date, per Share on the relevant date; and b) in the case of an off-market purchase, 110% of the closing price per Share on the relevant date, whether by way of: a) market purchase s on the Singapore Exchange Securities Trading Limited SGX-ST ; and/or b) off-market purchase s in accordance with any equal access scheme s as may be determined or formulated by the Directors as they consider fit, which scheme s shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable; Authority expires the earlier of the next Annual General Meeting of the Company and the date by which the next Annual General Meeting of the Company is required to be held by law ; and to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 700910602 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, Non-Voting No vote BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU 1. Approve the minutes of the AGM of shareholders Mgmt For For for the year 2005 2. Acknowledge the 2005 annual report Mgmt For For 3. Approve the audited financial statements for Mgmt For For the YE 31 DEC 2005 4. Approve the allocation of net profit for legal Mgmt For For reserve as required by Law and dividend payment for the results of the YE 31 DEC 2005 5.1 Re-elect Mr. Matti Kristian Castren as a Director Mgmt For For 5.2 Re-elect Mr. Shankar Krishnamoorthy as a Director Mgmt For For 5.3 Re-elect Mr. Brenden G.H. Wauters as a Director Mgmt For For 5.4 Re-elect Mr. Philip De Cnudde as a Director Mgmt For For 5.5 Approve to fix the Directors remuneration Mgmt For For 6. Appoint Deloitte Touche Tohmatsu Jaiyos Co., Mgmt For For Ltd. as the Auditors and authorize the Board to fix their remuneration 7. Other business if any Other For * -------------------------------------------------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO LTD (FORMERLY GOLDEN LAND PROPERTY DE Agenda Number: 700915602 -------------------------------------------------------------------------------------------------------------------------- Security: Y2748Q124 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: TH0400010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve to certify the minutes of the AGM of Mgmt For For shareholders No. 12/2005 2. Acknowledge and approve the report on the Company Mgmt For For s operating results in respect of the year 2005 and the Directors report 3. Approve to certify the audited balance sheet Mgmt For For and the profit and loss statements for the YE 31 DEC 2005 4. Approve the non-distribution of dividends and Mgmt For For the non-appropriation of the profit for the operating results 5. Appoint the Directors replacing those being Mgmt For For retired by rotation and approve to determine the Directors remunerations 6. Appoint the Auditors for the year 2006 and approve Mgmt For For to determine their remunerations 7. Approve the appointment of the new Director Mgmt For For 8. Approve to change the authorized Directors Mgmt For For 9. Any other business if any Other For * -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932506186 -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Special Meeting Date: 26-May-2006 Ticker: GSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For PETER J. BRADFORD Mgmt For For DAVID K. FAGIN Mgmt For For IAN MACGREGOR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For MICHAEL A. TERRELL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE PROVISIONS REGARDING SETTING A RECORD DATE FOR SHAREHOLDER MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700848015 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: SGM Meeting Date: 15-Dec-2005 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement the Sale and Purchase Mgmt For For Agreement dated 07 NOV 2005 as specified entered into between GOME Electrical Appliances Holding Limited the Company , Mr. Wong Kwong Yu Mr. Wong and Kashmac International Limited Kashmac in respect of the disposal of the entire issued share capital of and the outstanding debts from each of Artway Development Limited and Bestly Legend Limited and the transactions contemplated thereunder; authorize any 1 Director, or any 2 Directors of the Company if the affixation of the common seal is necessary to execute for and on behalf of the Company all such other documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in or relating to the Sale and Purchase Agreement and completion thereof -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700935553 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: SGM Meeting Date: 02-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the: conditional agreement the Acquisition Mgmt For For Agreement dated 29 MAR 2006 entered into between Gome Holding Limited, Mr. Wong Kwong Yu and the Company, as specified, pursuant to which the Company has conditionally agreed to acquire from Gome Holding Limited a 35% equity interest in Gome Appliance Company Limited; conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, the consideration shares as specified , the issue of the consideration shares as part payment of the consideration under the Acquisition Agreement; authorize any 1 Director, or any 2 Directors of the Company if the affixation of the common seal is necessary to execute for and on behalf of the Company all such other documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in the Acquisition Agreement and completion thereof -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700929423 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C108 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: BMG3978C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the payment of a final dividend for Mgmt For For the YE 31 DEC 2005 3. Re-elect, pursuant to Bye-Law 99(B) of the Bye-Laws: Mgmt For For Mr. Wong Kwong Yu, Ms. Du Juan as the Executive Directors; Mr. Lam Pang and Mr. Ng Kin Wah as the Executive Directors, who retires by rotaion, in accordance with the Bye-Laws 99(A) and 99(B); Mr. Sun Qiang Chang and Mr. Mark C. Greaves as the Non-Executive Directors who retires pursuant to Bye-Law 102(B); and Mr. Sze Tsai Ping, Michael, Chang Yuk Sang as the Independent Non-Executive Directors 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board of Directors of the Company to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares; or iii)the exercise of any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.B Authorize the Directors of the Company to purchase Mgmt For For shares on the Stock Exchange of Hong Kong Limited the Stock Exchange on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5.A, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.6 Amend the Bye-Laws 1, 36, 70(iv), 70(v), 99(A), Mgmt For For 99(B), 102(B), 104, 162(B), 162(C) and (D), 167, 169 and 182(vi) as specified; authorize any Director of the Company to take such further action as he/she may, at his/her sole and absolute discretion, think fit for and on behalf of the Company to implement the aforesaid amendments to the existing Bye-Laws -------------------------------------------------------------------------------------------------------------------------- GOODPACK LTD Agenda Number: 700818579 -------------------------------------------------------------------------------------------------------------------------- Security: Y2808U106 Meeting Type: AGM Meeting Date: 28-Oct-2005 Ticker: ISIN: SG1I78884307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For financial statements for the period from 01 JAN 2005 to 30 JUN 2005 together with the Auditors report thereon 2. Approve the Directors fees of SGD 30,000 for Mgmt For For the period from 01 JAN 2005 to 30 JUN 2005 3. Re-elect Mr. Lew Syn Pau as a Director, who Mgmt For For retires pursuant to Article 91 of the Company s Articles of Association 4. Re-elect Mr. Liew Yew Pin as a Director, who Mgmt For For retires pursuant to Article 91 of the Company s Articles of Association 5. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For Auditors and authorize the Directors to fix their remuneration 6. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50 and rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to allot and issue shares and convertible securities in the capital of the Company at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares and convertible securities to be allotted and issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to all shareholders of the company shall not exceed 20% of the issued share capital of the Company; Authority expires the earlier of the conclusion of the Company s next AGM or the date by which the next AGM of the Company is required by law to be held 7. Authorize the Directors of the Company to offer Mgmt For For and grant options in accordance with the Goodpack Performance Share Option Scheme the Scheme and to issue such shares as may be required to be issued pursuant to the exercise of the options under the scheme provided always that the aggregate number of shares to be issued pursuant to the scheme shall not exceed 15% of the issued share capital of the Company from time to time Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932510642 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For THOMAS J. HOOK Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 700788411 -------------------------------------------------------------------------------------------------------------------------- Security: G40880109 Meeting Type: AGM Meeting Date: 02-Sep-2005 Ticker: ISIN: GB0003872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and the accounts for the 52 weeks ended 01 MAY 2005 and the Auditors report thereon 2. Approve the Directors remuneration report for Mgmt For For the 52 weeks ended 01 MAY 2005 3. Declare a net final dividend of 25.85p per ordinary Mgmt For For share 4. Elect Ms. Jane Scriven as a Director of the Mgmt For For Company 5. Elect Mr. John Brady as a Director of the Company Mgmt For For 6. Re-elect Mr. Alan Bowkett as a Director of the Mgmt For For Company 7. Re-elect Mr. Tim Bridge as a Director of the Mgmt For For Company 8. Re-elect Mr. David Elliott as a Director of Mgmt For For the Company 9. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company until the conclusion of the next AGM 10. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 11. Approve the Greene King Executive Plan 2005 Mgmt For For Executive Plan as specified and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Executive Plan 12. Approve the Greene King Save4Shares Scheme 2005 Mgmt For For Save4Shares Scheme as specified and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Save4Shares Plan 13. Authorize the Directors to amend the rules of Mgmt For For the Greene King Long-Term Incentive Plan to permit all employees of the Group other than those who are within 12 months of their nominal or anticipated retirement date to be eligible to participate in the Plan 14. Approve the sub-division of each ordinary share Mgmt For For of 25p into 2 ordinary shares of 12 1/2 p each each a New Ordinary Share subject to and conditional upon admission of the issued New Ordinary Shares to the Official List of the Financial Services Authority and to trading on the London Stock Exchange becoming effective 15. Approve to renew the authorities and powers Mgmt For For conferred on the Directors by the Article 11 of the Articles of Association of the Company with the Section 80 amount being GBP 5,960,946 Authority expires the earlier of the AGM in 2006 or 15 months S.16 Approve to renew the authorities and powers Mgmt For For conferred on the Directors by Article 11 of the Articles of Association of the Company with the Section 89 amount being GBP 894,142 Authority expires the earlier of the AGM in 2006 or 15 months S.17 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985 the Act , to make market purchases Section 163 , if resolution 14 becomes wholly unconditional and effective, upto 14,306,272 ordinary shares of 12 1/2p each or, if resolution 14 does not become wholly unconditional and effective, 7,153,136 ordinary shares of 25p each, at a minimum price exclusive of expenses which may be paid for each ordinary share shall be the nominal value of the ordinary shares at the time of purchase and up to 105% of the arithmetic mean average middle market quotations of the ordinary shares as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding any such purchases; Authority expires at the earlier of the conclusion of the next AGM in 2006 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote APPLICABLE, OF THE REPORT OF MANAGEMENT. B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt For COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt For BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt For FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt For OF THE NOMINATIONS AND COMPENSATION COMMITTEE. E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt For OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt For AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt For AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt For OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt For OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt For NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 700881318 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 37th balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings for FYE 2005 2. Elect the Directors Mgmt For For 3. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932543261 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: GSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- H D F C BANK LTD Agenda Number: 700969213 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P117 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: INE040A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For For as at 31 MAR 2006 and profit and loss account for the YE on that date and reports of the Directors and the Auditors 2. Declare a final dividend Mgmt For For 3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mrs. Renu Kamad as a Director, who Mgmt For For retires by rotation 5. Appoint, subject to the approval of the Reserve Mgmt For For Bank of India, M/s. Haribhakti & Co., Chartered Accountants, in respect of whom the Bank has received a special notice pursuant to Section 225 of the Companies Act, 1956 to hold the office from conclusion of this meeting till the conclusion of the next AGM and the remuneration to be fixed by the Audit and Compliance Committee of the Board of best interest of the Bank, for the purpose of audit of the Bank s accounts at its Head Office and all of its Branch Offices S.6 Re-appoint, pursuant to the applicable provisions Mgmt For For of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act, 1949 and subject to the approvals, as may be necessary from the Reserve Bank of India and other concerned authorities or bodies and subject to the conditions as may be prescribed by any of them while granting such approvals, the approval of the Members of the Bank, Mr. Aditya Puri as Managing Director for a period of 3 years with effect from 01 APR 2007 and the revision in the remuneration and perquisites of Mr. Puri as specified and in case of absence or inadequancy of profit in any FY, the aforesaid remuneration and perquisites shall be paid to Mr. Puri as minimum remuneration; and if the services of Mr. Puri are terminated by the Bank without any default/breach on the part of Mr. Puri, he shall be entitled to receive as termination allowances an amount equal to the salary, perquisites and benefits that he would have otherwise received for the remainder of his tenure, has the said services not been terminated; and authorize the Board to do all such acts, deeds, matters and things and to execute any agreements, documents or instructions as may be required to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUB LTD Agenda Number: 700778559 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974162 Meeting Type: EGM Meeting Date: 17-Aug-2005 Ticker: ISIN: TH0324A10Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to confirm the minutes of the AGM of Mgmt For For the shareholders No. 12/2005 held on 29 APR 2005 2. Approve to issue warrants with the exercise Mgmt For For price set not below the market price amounting to 20,000,000 units and allocating to the Directors and employees of the Company and its subsidiaries 3. Approve the reservation of 20,000,000 ordinary Mgmt For For shares for the exercise of warrants issued according to Resolution 2, pursuant to the reservation of the unissued ordinary shares in order to accommodate the conversion of each warrant, provided that the number of shares to be allotted, the timing for the allotment and other details shall be determined by the Board of Directors, approved by the AGM of the shareholders No.11/2004, held on 30 APR 2004 4. Any other business Other For * PLEASE NOTE THAT BOTH SPLIT AND PARTIAL VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO LTD (FORMERLY HANA MICROELECTRONIC CO LTD) Agenda Number: 700943726 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974162 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: TH0324A10Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296454 DUE TO SPLIT IN 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 SPLIT AND PRTIAL VOTING IS Non-Voting No vote ALLOWED. THANK YOU 1. Approve the minutes of the EGM of shareholders Mgmt For For No.1/2005 held on 17 AUG 2005 2. Approve the Board of Directors report on the Mgmt For For Company s operations of the year 2005 and the annual report for the year 2005 3. Approve the balance sheet and the profit and Mgmt For For loss statement for the FYE 31 DEC 2005 4.1 Elect Mr. Richard David Han as a Director and Mgmt For For apporve to fix the Directors remuneration 4.2 Elect Mr. Winson Moong Chu Hui as a Director Mgmt For For and approve to fix the Directors remuneration 4.3 Elect Mr. Martin Enno Horn as a Director Mgmt For For 4.4 Approve the Directors remuneration Mgmt For For 5. Approve Ernst & Young as the Auditors and fix Mgmt For For their remuneration 6. Approve the allocation of income and payment Mgmt For For of final dividend of THB 0.9 per share 7. Approve the issuance of warrants with the exercise Mgmt For For price set not below the market price amounting to 20,000,000 units and allocate the Directors Management and the employees of the Company and its subsidiaries 8. Approve the reservation of 20 million newly Mgmt For For issued ordinary shares at the par value THB 1 per share for the exercise of warrants issued according to Resolution 7 9. Other business Other For * -------------------------------------------------------------------------------------------------------------------------- HANIL CEMENT CO LTD Agenda Number: 700883475 -------------------------------------------------------------------------------------------------------------------------- Security: Y3050K101 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7003300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation and unappropriated retained earnings 2.A Elect Mr. Ki-Ho Heo as a Director Mgmt For For 2.B Elect Mr. Bang-Yeon Han as a Director Mgmt For For 2.C Elect Mr. Seung-Du Baek as a Director Mgmt For For 2.D Elect Mr. Hyun-Sic Kim, as a Director Mgmt For For 3. Elect Chi-Won Kang as the Auditors Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For 5. Approve the remuneration limit for the Auditors Mgmt For For 6. Amend the Retirement Benefit Plan for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 700888223 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 22-Mar-2006 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earning 2. Approve the partial amendments to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Elect the Outside Directors, who will be the Mgmt For For Members of the Auditors Committee 5. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO LTD Agenda Number: 700995965 -------------------------------------------------------------------------------------------------------------------------- Security: Y30683109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: CN0008935511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 316537 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve the report of the Directors Mgmt For For for the YE 31 DEC 2005 2. Receive and approve the report of the Supervisory Mgmt For For Committee for the YE 31 DEC 2005 3. Receive and approve the audited accounts of Mgmt For For the Company and the Auditors report for the YE 31 DEC 2005 4. Authorize the Board of Directors to appoint Mgmt For For the Company s Auditors and authorize the Board of Directors of the Company to fix their remuneration 5. Declare the 2005 final dividend of RMB 0.0610 Mgmt For For per share 6. Authorize the Board of Directors of the Company Mgmt For For to appoint any person to fill in a casual vacancy in the Board of Directors or as an additional Director; Authority expires at the conclusion of the next following AGM 7. Authorize the Board of Directors of the Company, Mgmt For For with complying the related regulations of the laws and rules and in their considered proper opportunity, to place the new shares at once or many times, which per value total amount will be no more than 20% of the Company s listed H shares per value total amount on this resolution approval day; Authority expires the earlier of 12 months or until the AGM of the Company approves the special decision to withdraw or modify this resolution ; and authorize the Board of Directors of the Company, conditional of placing the new shares is approved, to make necessary revision on the Clause 15 and the Clause 16 in the Articles of Association of the Company, in order to reflect the alterations of the Company s capital stock structure and the registered capital, which results from the new shares placing 8. Re-elect the Supervisory Committee of the Board Mgmt For For of Directors 9. Amend the Articles of Association of the Company Mgmt For For pursuant to the related revision of the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited Exchange Listing Rules and the Company Law of the People s Republic of China -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE, LTD. Agenda Number: 932401855 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER M. CASTLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE, LTD. Agenda Number: 932461661 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For 1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For 1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Agenda Number: 700916577 -------------------------------------------------------------------------------------------------------------------------- Security: Y32268107 Meeting Type: EGM Meeting Date: 25-Apr-2006 Ticker: ISIN: SG1O83915098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the offer and grant to Mr Yao Hsiao Mgmt For For Tung, a controlling shareholder of the Company of an option in accordance with the provisions of the Hi-P Employee Share Option Scheme, on the following terms: a) Offer date: any time within one month from the date of EGM; b) Number of Shares: 1,000,000 shares comprising approximately 0.11% of the issued shares at the latest practicable date ; c) Exercise price per share: the 1,000,000 shares shall be offered at the market price of shares; and d) Exercise Period: 40%, of the Option to subscribe for 1,000,000 shares is exercisable at any time after the expiry of 12 months from the date of grant, 30% of the Option may be exercisable after 24 months and the remaining 30% of the option may be exercised after the expiry of 36 months from the date grant, such option to expire after 10 years from the date of grant 2. Approve the offer and grant to Madam Wong Huey Mgmt For For Fang, a controlling shareholder of the Company, of an option in accordance with the provisions of the Hi-P Employee Share Option Scheme, on the following terms: a) Offer date: any time within one month from the date of EGM; b) Number of Shares: 248,000 shares comprising approximately 0.03% of the issued shares at the latest practicable date ; c) Exercise price per share: the 248,000 shares shall be offered at the market price of shares; and d) Exercise Period: 40%, of the Option to subscribe for 248,000 shares is exercisable at any time after the expiry of 12 months and the remaining 30% of the option may be exercised after the expiry of 36 months from the date of grant, such option to expire after 10 years from the date of grant S.1 Amend the Memorandum of Association of the Company Mgmt For For as specified S.2 Amend the Articles of Association of the Company Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Agenda Number: 700926922 -------------------------------------------------------------------------------------------------------------------------- Security: Y32268107 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: SG1O83915098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2005, together with the Auditors report thereon 2. Declare a first and final dividend of 1.0 Singapore Mgmt For For cent per share less income tax for the YE 31 DEC 2005 3. Re-elect Mr. Wong Meng Meng as a Director, who Mgmt For For retires pursuant to Article 91 of the Company s Articles of Association 4. Re-elect Mr. Yeo Tiong Eng as a Director, who Mgmt For For retires pursuant to Article 91 of the Company s Articles of Association 5. Approve to pay the Directors fees of SGD 338,000.00 Mgmt For For for the YE 31 DEC 2005 6. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 7. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50 and Rule 806(2) of the listing manual of the Singapore Exchange Securities Trading Limited Listing Manual , to allot and issue shares in the Company and issue convertible securities and any shares in the Company pursuant to convertible securities whether by way of rights, bonus or otherwise at any time and upon such terms and conditions and for such purposes and to such persons as the Directors shall in their absolute discretion deem fit, provided that the aggregate number of shares to be issued pursuant to such authority shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital is based on the issued share capital of the Company at the time this resolution is passed after adjusting for: i) new shares arising from the conversion or exercise of convertible securities; ii) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution, provided the options or awards were granted in compliance with the rules of the listing manual; and iii) any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM is required by Law 8. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the Hi-P Employee Share Option Scheme Scheme and to issue such shares as may be required to be issued pursuant to the exercise of the options granted under the scheme provided always that the aggregate number of shares to be issued pursuant to the scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD Agenda Number: 701021709 -------------------------------------------------------------------------------------------------------------------------- Security: J19320126 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3793400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt No vote 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt No vote Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Decrease Authorized Capital, Reduce Board Size 3.1 Appoint a Director Mgmt No vote 3.2 Appoint a Director Mgmt No vote 3.3 Appoint a Director Mgmt No vote 3.4 Appoint a Director Mgmt No vote 3.5 Appoint a Director Mgmt No vote 3.6 Appoint a Director Mgmt No vote 3.7 Appoint a Director Mgmt No vote 3.8 Appoint a Director Mgmt No vote 3.9 Appoint a Director Mgmt No vote 3.10 Appoint a Director Mgmt No vote 3.11 Appoint a Director Mgmt No vote 4 Approve Retirement Benefits to Directors Other No vote 5 Amend the Compensation to be Received by Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932514272 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG 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. -------------------------------------------------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP Agenda Number: 700895026 -------------------------------------------------------------------------------------------------------------------------- Security: Y37808105 Meeting Type: AGM Meeting Date: 02-Jun-2006 Ticker: ISIN: TW0002536000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the business operation result and the Mgmt For For financial reports of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation cash dividend: Mgmt For For TWD 1.7 per share 2.3 Amend the Company Articles Mgmt For For 3. Others and extraordinary proposals Other For * -------------------------------------------------------------------------------------------------------------------------- HYATT REGENCY SA Agenda Number: 700826831 -------------------------------------------------------------------------------------------------------------------------- Security: X3407C100 Meeting Type: EGM Meeting Date: 16-Nov-2005 Ticker: ISIN: GRS338163009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Board of Director s decision regarding Mgmt For For the distribution of an extra dividend payment from the Company s profits of previous FY s, amount of EUR 23.520.000 or cent 0.28 per share 2. Approve the Stock Option Programme to the Company Mgmt Abstain Against s Executives 3. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- HYATT REGENCY SA Agenda Number: 700994002 -------------------------------------------------------------------------------------------------------------------------- Security: X3407C100 Meeting Type: OGM Meeting Date: 29-Jun-2006 Ticker: ISIN: GRS338163009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual financial statements for Mgmt For For the FY 2005, parent and consolidated, together with the Board of Directors and the Auditors relevant reports 2. Grant discharge to the Board of Directors Members Mgmt For For and the Auditors from any liability for indemnity for the FY 2005 3. Approve the Board of Directors remuneration Mgmt For For for the year 2005 and pre-approve the same for the year 2006 4. Approve the dividend payment for the year 2005 Mgmt For For 5. Elect the Certified Auditors, regular and substitute, Mgmt For For for the FY 2006 and to determine their remuneration 6. Elect the new Board of Directors Mgmt For For 7. Approve to change the Company s name; amend Mgmt For For Article 1 of the Company s Articles of Association and codification of it 8. Grant permission to the Board of Directors Members Mgmt For For for their participation in other Companies Board of Directors or Management pursuing similar business goals according to Article 23, Paragraph 1 of C.L. 2190/1920 9. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 700882106 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 32nd balance sheet, the income statement Mgmt For For and the disposition of retained earning for FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IAWS GROUP PLC Agenda Number: 700857103 -------------------------------------------------------------------------------------------------------------------------- Security: G4681X124 Meeting Type: AGM Meeting Date: 30-Jan-2006 Ticker: ISIN: IE0004554287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and the accounts Mgmt For For 2. Approve the dividend on ordinary shares Mgmt For For 3.a Re-elect Ms. Beatrice Dardis Mgmt For For 3.b Re-elect Mr. Philip Lynch Mgmt For For 3.c Re-elect Mr. William G. Murphy Mgmt For For 3.d Re-elect Mr. Paul N. Wilkinson Mgmt For For 3.e Re-elect Mr. J. Brian Davy Mgmt For For 3.f Re-elect Mr. David Martin Mgmt For For 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 5. Amend the Articles of Association Mgmt For For 6. Authorize the Directors to allot relevant securities Mgmt For For 7. Authorize the Directors to allot equity securities Mgmt For For for cash 8. Grant authority to make market purchases of Mgmt For For own shares 9. Grant authority to fix re-issue price of treasury Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- ICHIA TECHNOLOGIES INC Agenda Number: 700940883 -------------------------------------------------------------------------------------------------------------------------- Security: Y38573104 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: TW0002402005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the business operation result report Mgmt For For of the FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the status of lending funds to others Mgmt For For and endorsements/guarantees 1.4 Approve the status of acquisition and disposal Mgmt For For of Assets 1.5 Approve to report the status of the ECB amount Mgmt For For USD 40 million due 2008 1.6 Approve the status of the ECB amount USD 70 Mgmt For For million due 2009 1.7 Approve the execution report of the treasury Mgmt For For shares 1.8 Approve the shareholders proposal as specified Mgmt Abstain Against in Article 172 of the Company Law 2.1 Ratify the business operation result report Mgmt For For and financial report of FY 2005 2.2 Ratify the offsetting deficit of FY 2005 Mgmt For For 3.1 Amend a part of the Articles of Incorporation Mgmt Abstain Against 3.2 Amend a part of the process procedures for acquisition Mgmt Abstain Against and disposal of assets 3.3 Amend a part of the process procedures of endorsements/guaranteesMgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932521998 -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: IDIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INDIAN RAYON & INDUSTRIES LTD Agenda Number: 700789689 -------------------------------------------------------------------------------------------------------------------------- Security: Y39456127 Meeting Type: OTH Meeting Date: 07-Sep-2005 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. Non-Voting No vote THANK YOU. S.1 Authorize, under Section 372A of the Companies Mgmt Abstain Against Act 1956, the Board to make investments, give loans and provide guarantees securities 2. Authorize, under Section 293(1A) of the Companies Mgmt For For Act 1956, the Board for restructuring demerger sale transfer or otherwise disposal of the Rajashree Syntex Division of the Company -------------------------------------------------------------------------------------------------------------------------- INFOTERIA CO.,LTD. Agenda Number: 701022446 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV08952 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP40A0100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend the Articles to: Approve Minor Revisions Mgmt For * Related to the New Commercial Code, Allow Disclosure of Shareholder Meeting Materials on the Internet, Reduce Board Size 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 * 4 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IART ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH BRADLEY Mgmt For For RICHARD E. CARUSO Mgmt For For STUART M. ESSIG Mgmt For For CHRISTIAN S. SCHADE Mgmt For For JAMES M. SULLIVAN Mgmt For For ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Agenda Number: 700957155 -------------------------------------------------------------------------------------------------------------------------- Security: G4841P102 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: BMG4841P1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated financial Mgmt For For statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend of HKD 14 cents per Mgmt For For share in respect of the YE 31 DEC 2005 3.A Re-elect Dr. Victor Fung Kwok King as a Non-Executive Mgmt For For Director 3.B Re-elect Mr. Rajesh Vardichand Ranavat as a Mgmt For For Executive Director 3.C Re-elect Mr. William Winship Flanz as an Independent Mgmt For For Non-Executive Director 4. Approve the remuneration of all Directors including Mgmt For For the Non-Executive Directors and the Chairman of the Board of Directors shall be fixed at HKD 80,000 and HKD 120,000 respectively for the YE 31 DEC 2006 and each subsequent FY until the Company in general meeting otherwise determines and an additional remuneration shall be payable to the Non-Executive Directors who serve on the Board Committees of the Company that Audit Committee: Chairman HKD 70,000, Member HKD 40,000; Compensation Committee: Chairman HKD 50,000, Member HKD 30,000; Nomination Committee: Chairman 50,000, Member 30,000 for the YE 31 DEC 2005 and each subsequent FY until the Company in the general meeting otherwise determines 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration 6. Authorize the Directors to allot, issue and Mgmt For For deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; plus the nominal amount of share capital repurchased up to 10% of the aggregate nominal amount of the issued share capital , otherwise than pursuant to i) a rights issue; or ii) the exercise of options granted under any share option scheme; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Companies Act 1981 of Bermuda 7. Authorize the Directors to purchase shares of Mgmt For For the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by Bye-laws of the Company or the Companies Act 1981 of Bermuda 8. Authorize the Directors of the Company pursuant Mgmt For For to Resolution 6 as specified in respect of the share capital of the Company as specified of such resolution -------------------------------------------------------------------------------------------------------------------------- INTERFLEX CO LTD Agenda Number: 700885570 -------------------------------------------------------------------------------------------------------------------------- Security: Y41013106 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7051370005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Elect Mr. Sung-Ki Jang Outside Director as Mgmt For For a Director 3. Approve the remuneration limit for the Directors Mgmt For For 4. Approve the remuneration limit for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERHYP AG, MUENCHEN Agenda Number: 700945061 -------------------------------------------------------------------------------------------------------------------------- Security: D3515M109 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: DE0005121701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 3,338,665.25 as follows: EUR 3,338,665.25 shall be carried forward 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of Auditors for the 2006 FY Ernst Mgmt For For + Young AG, Mannheim 6.1 Elections of Mr. Peter Droste to the Supervisory Mgmt For For Board 6.2 Elections of Mr. Roland Folz to the Supervisory Mgmt For For Board 7. Renewal of the authorization to acquire own Mgmt For For shares the company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are ac acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 30 NOV 2007; the Board of Managing Directors shall be authorized 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 for acquisition purposes or with in the scope of the Company's Stock Option Plan, and to retire the shares -------------------------------------------------------------------------------------------------------------------------- INTERMIX MEDIA, INC. Agenda Number: 932392400 -------------------------------------------------------------------------------------------------------------------------- Security: 45881X106 Meeting Type: Special Meeting Date: 30-Sep-2005 Ticker: MIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 18, 2005 BY AND AMONG INTERMIX MEDIA, INC., FOX INTERACTIVE MEDIA, INC., PROJECT IVORY ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FOX INTERACTIVE MEDIA, INC., AND WITH RESPECT TO SPECIFIED PROVISIONS OF THE MERGER AGREEMENT, NEWS CORPORATION. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 700879135 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Call to order Mgmt For For 2. Approve to determine the existence of quorum Mgmt For For 3. Approve the minutes of the AGM held on 21 APR Mgmt For For 2005 4. Approve the Chairman s report Mgmt For For 5. Approve the Chairman s report and the 2005 audited Mgmt For For financial statements 6. Approve to ratify the acts, contracts, investments Mgmt For For and resolutions of the Board of Directors and the Management since the last AGM 7. Elect the Directors Mgmt For For 8. Appoint the External Auditors Mgmt For For 9. Other matters Other Abstain * 10. Adjournment Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS IN RESOLUTIONS 3 AND 5. 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. -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 700888778 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211C210 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: TH0438010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL VOTING AND SPLIT VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve to certify the minutes of the AGM of Mgmt For For shareholders No. 1/2005 2. Acknowledge the 2005 operational result Mgmt For For 3. Approve the Company s balance sheet and the Mgmt For For profit and loss statement for the YE 31 DEC 2005 4. Approve the allocation of partial profits as Mgmt For For legal reserve 5. Approve the dividend payment for the 2005 accounting Mgmt For For period 6. Appoint new Directors in place of Directors Mgmt For For resigning by rotation and approve to determine the remuneration for the Board of Directors and the Audit Committee 7. Appoint the Auditor and approve to determine Mgmt For For the remuneration of the Auditor 8. Approve the issuance and offer of the debentures Mgmt For For of the Company 9. Other business (if any) Other For * -------------------------------------------------------------------------------------------------------------------------- JAHWA ELECTRONICS CO LTD Agenda Number: 700883223 -------------------------------------------------------------------------------------------------------------------------- Security: Y4253R109 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7033240003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 19th balance sheet, the income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings; expected dividend ratio: KRW 200 per ordinary shares 2. Elect the Directors including the External Mgmt For For Directors 3. Approve the remuneration limit for the Directors Mgmt For For 4. Approve the remuneration limit for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JEONBUK BANK LTD Agenda Number: 700878878 -------------------------------------------------------------------------------------------------------------------------- Security: Y4435S108 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7006350003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated earnings - dividend ratio KRW 100 per share 2. Approve the partial amendment to Articles of Mgmt For For Incorporation 3. Approve the Stock Option for staff 38,000 shares Mgmt For For 4.1 Elect Mr. Seong- Hwan Moon as a Director Mgmt For For 4.2 Elect Mr. Jae-Hyun-Lim as a Director Mgmt For For 4.3 Elect Mr. Jae-Ha-Park as a Director Mgmt For For 5.1 Elect Mr. Chang-Sik-Kim as a Outside Director, Mgmt For For who will be Member of the Auditors Committee 5.2 Elect Mr. Ki-Tae-Song as a Outside Director, Mgmt For For who will be Member of the Auditors Committee 6. Elect Mr. Sang-Hoon-Choi as a Member of the Mgmt For For Standing Auditors Committee 7. Approve the remuneration limit for the Director/Members Mgmt For For of the Standing Auditors Committee -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JBLU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. KIM CLARK Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For ANGELA GITTENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JUMBO SA Agenda Number: 700831818 -------------------------------------------------------------------------------------------------------------------------- Security: X0282Q121 Meeting Type: AGM Meeting Date: 07-Dec-2005 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual financial statements, ordinary Mgmt For For and consolidated from 01 JUL 2004 to 30 JUN 2005, along with the relevant reports of the Board of Directors and the Chartered Auditors 2. Approve the annual financial statements, ordinary Mgmt For For and consolidated from 01 JUL 2004 to 30 JUN 2005, along with the relevant reports of the Board of Directors and the Chartered Auditors 3. Approve the annual financial statements, ordinary Mgmt For For and consolidated from 01 JUL 2004 to 30 JUN 2005, along with the relevant reports of the Board of Directors and the Chartered Auditors 4. Grant discharge of the Board of Directors Members Mgmt For For and the Chartered Auditors from any responsibility of reimbursement from 01 JUL 2004 to 30 JUN 2005 5. Elect an ordinary and a Deputy Chartered Auditors Mgmt For For from 01 JUL 2004 to 30 JUN 2005 and determination of their salary 6. Approve the Board of Director Members final Mgmt For For remuneration and fees from 01 JUL 2004 to 30 JUN 2005 7. Approve the fees to be paid within 01 JUL 2005 Mgmt Abstain Against to 30 JUN 2006 8. Elect the new Board of Directors Mgmt For For 9. Various announcements Other For * -------------------------------------------------------------------------------------------------------------------------- JUMBO SA Agenda Number: 700910501 -------------------------------------------------------------------------------------------------------------------------- Security: X0282Q121 Meeting Type: EGM Meeting Date: 19-Apr-2006 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt For For 44,452,729.20 via capitalization of the reserves as follows: total of extraordinary reserves of EUR 41,033,066.66 and the part of difference from issuance of shares above par of EUR 3,419,668.54, the above increase will be accomplished as follows: the amount of EUR 30,308,679.00 by par value increase of the existing shares of the Company from EUR 0.80 to EUR 1.40 per share and the rest amount of EUR 14,144,050.20 which includes the compulsory capitalized amount of EUR 624,535.78 of extraordinary special reserve from non distributed dividends by issuance of 10,102,893 Company s new shares of par value EUR 1.40 per share which will be distributed free to the shareholders at the ratio 2 new for 10 held; and amend the relevant Article 5 Paragraph A of the Company s Articles of Association and formulation of it in an unified text 2. Approve to change the Company s seat from Glyfada Mgmt For For Attikisto Moschato Attikis and amend the Article 2 of the Company s Articles of Association 3. Approve the extension of Company s duration Mgmt For For from 30 years to 70 years and amend the Article 3 of the Company s Articles of Association 4. Miscellaneous announcements Other For * -------------------------------------------------------------------------------------------------------------------------- JUMBO SA Agenda Number: 700942356 -------------------------------------------------------------------------------------------------------------------------- Security: X0282Q121 Meeting Type: EGM Meeting Date: 03-May-2006 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital by the Mgmt For For amount of EUR 44,452,729,20 with capitalization of the following reserves: a)the total of the contingency reserves amounting to EUR 41,033,060.66 and b)part of the difference from the issuance of above par shares amounting to EUR 3,419,668.54; the above increase will be realized as follows: a) by the amount of EUR 30,308,679 with increase of the par value of the current shares of the Company from EUR 0.80 TO EUR 1.40 per share and b) for the rest of the amount of 14,144,050.20 which contains the essentially capitalized amount of EUR 624,535.78 contingency special reserve from non distributed dividends, with issuance of 10,102,893 new shares of the Company, of par value of EUR 1,40 each, which will be distributed to the entitled shareholders of the Company with ratio of 2 new bonus shares for every 10 old; amend Article 5 Paragraph A of the Statute of the Company and formulation of it to unified text 2. Approve to transfer the registered office of Mgmt For For the Company from the municipality of Glyfada to municipality of Moschato, Attica and amend Article 3 of its Statute 3. Approve the extension of the Company s duration Mgmt For For from 30 to 70 years and amend the Article 3 of its Statute 4. Announcements and updating of shareholders Other For * -------------------------------------------------------------------------------------------------------------------------- JUMBO SA Agenda Number: 700942899 -------------------------------------------------------------------------------------------------------------------------- Security: X0282Q121 Meeting Type: EGM Meeting Date: 10-May-2006 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of a convertible bond of Mgmt Abstain Against EUR 42,432,150 and the terms of it for the financing of the Company s business goal and supply of special authorization to the Board of Directors -------------------------------------------------------------------------------------------------------------------------- JUMBO SA Agenda Number: 700968374 -------------------------------------------------------------------------------------------------------------------------- Security: X0282Q121 Meeting Type: EGM Meeting Date: 07-Jun-2006 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the issue of a convertible bond loan of Mgmt Abstain Against EUR 42,432,150.00 and the terms of it for the financing of the Corporate aims of the Company and for the provision of special relevant authorization to the Board of Directors of the Company PLEASE NOTE THAT THE MEETING HELD ON 24 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 07 JUN 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 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. -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM INC, TOKYO Agenda Number: 701016885 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Reduce Term of Office of Directors, Increase 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Appoint Accounting Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KCI KONECRANES PLC Agenda Number: 700877600 -------------------------------------------------------------------------------------------------------------------------- Security: X4342T109 Meeting Type: AGM Meeting Date: 08-Mar-2006 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit and loss Board Mgmt For For s proposal to pay a dividend of EUR 1.10 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditors Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditors Mgmt For For 2. Approve the Board s proposal to abolish nominal Mgmt For For value of shares 3. Approve the Board s proposal to increase number Mgmt For For of shares through share split 4. Approve the change to 1997 Stock Option Plan Mgmt For For 5. Approve the change to 1999 Stock Option Plan Mgmt For For 6. Approve the change to 2001 Stock Option Plan Mgmt For For 7. Approve the change to 2003 Stock Option Plan Mgmt For For 8. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 9. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- KEC CORP Agenda Number: 700879793 -------------------------------------------------------------------------------------------------------------------------- Security: Y38515105 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7006200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to the Articles Mgmt For For of Incorporation 3. Elect the Directors including Outside Directors Mgmt For For 4. Elect the Auditors Mgmt For For 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the remuneration limit for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEC CORP Agenda Number: 701019677 -------------------------------------------------------------------------------------------------------------------------- Security: Y38515105 Meeting Type: EGM Meeting Date: 28-Jun-2006 Ticker: ISIN: KR7006200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the spin-off Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the Auditors Mgmt For For 5. Approve the limit of remuneration for the Directors Mgmt For For of the newly established Company 6. Approve the limit of remuneration for the Auditors Mgmt For For of the newly established Company 7. Approve the Retirement Benefit Plan for the Mgmt For For Directors of the newly established Company -------------------------------------------------------------------------------------------------------------------------- KENMARE RESOURCES PLC Agenda Number: 700773701 -------------------------------------------------------------------------------------------------------------------------- Security: G52332106 Meeting Type: AGM Meeting Date: 25-Jul-2005 Ticker: ISIN: IE0004879486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the financial Mgmt For For statements and the Independent Auditors report thereon for the YE 31 DEC 2004 2. Re-elect Mr. M. Carvil as a Director, who retires Mgmt For For by rotation in accordance with the Company s Articles of Association 3. Re-elect Mr. S. Farrell as a Director, who retires Mgmt For For by rotation in accordance with the Company s Articles of Association 4. Re-elect Mr. P. McAleer as a Director, who retires Mgmt For For by rotation in accordance with the Company s Articles of Association 5. Re-elect Mr. C. Carvill as a Director, who retires Mgmt For For in accordance with best practice 6. Re-elect Mr. D. Kinsella as a Director, who Mgmt For For retires in accordance with best practice 7. Re-elect Mr. T. Fitzpatrick as a Director, who Mgmt For For retires in accordance with best practice 8. Elect Dr. C. Gilchrist as a Director Mgmt For For 9. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 10. Authorize the Directors to allot relevant securities Mgmt For For Section 20 of the Companies Amendment Act 1983 up to an amount equal to the number of authorized but unissued share capital of the Company; Authority expires the earlier at the conclusion of the next AGM of the Company or on 25 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.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 24 of the Companies Amendment Act 1983, to allot equity securities Section 23 of the Companies Amendment Act 1983 for cash pursuant to the authority conferred by Resolution 10, 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 or open offer in favor of ordinary shareholders; b) in connection with the exercise of any options or warrants to subscribe granted by the Company; c) up to a maximum aggregate nominal value equal to the nominal value of 10% of the issued share capital of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM of the Company or 25 OCT 2006 ; 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 Amend the Article of Incorporation of the Company Mgmt For For by inserting Article 51A immediately following existing Article 51 as specified -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 700893072 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report on business operation results Mgmt For For of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the report on status of endorsements/guarantees Mgmt For For of FY 2005 2.1 Ratify the business operation result and financial Mgmt For For reports of FY 2005 2.2 Ratify the net profit allocation of FY 2005 Mgmt For For stock dividend: 75/100 shares, cash dividend: TWD 0.75/ shares 3.1 Amend the Articles 5 and 22 of Incorporation Mgmt Abstain Against 3.2 Approve the case of buying machines and transfer Mgmt For For the profit of 2005 and distributed profit of former years: TWD 795,711,540.00 to the capital 3.3 Amend the Articles 5, 11, 14, 16, 20 and 22 Mgmt Abstain Against of the Incorporation 3.4 Amend the process procedures of endorsement/guarantees Mgmt Abstain Against 3.5 Amend the process procedures of lending funds Mgmt Abstain Against to others -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700937672 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the Directors report and the Auditors report thereon for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3. Re-elect the Directors and authorize the Board Mgmt For For of Directors to fix the Directors remuneration 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5.a Authorize the Directors of the Company the Mgmt Abstain Against Directors to allot, issue and deal with additional shares in the capital of the Company or securities convertible into shares, options, warrants or similar rights to subscribe for any shares, and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion or any warrants issued by the Company or any securities which are convertible into shares; or iii) the exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 5.b Approve the Directors of the Company Directors Mgmt For For to repurchase shares of the Company Shares or securities convertible into Shares on The Stock Exchange of Hong Kong Limited the Stock Exchange or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share repurchased and subject to and in accordance with all applicable laws and regulations, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.c Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A, to add to the aggregate nominal amount of the share of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Agenda Number: 932395874 -------------------------------------------------------------------------------------------------------------------------- Security: 49740P106 Meeting Type: Special Meeting Date: 06-Oct-2005 Ticker: KGILF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION 02 FIXING THE NUMBER OF DIRECTORS AT FIVE. Mgmt For For 03 DIRECTOR DOBSON, D. HARRY W. Mgmt For For HINCHCLIFFE, BRIAN A. Mgmt For For BAYLEY, BRIAN E. Mgmt For For KOSTUIK, S. PAUL Mgmt For For MILTON, GEORGE A. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRYUNG ELECTRONICS CO LTD Agenda Number: 700901499 -------------------------------------------------------------------------------------------------------------------------- Security: Y4808T105 Meeting Type: AGM Meeting Date: 31-Mar-2006 Ticker: ISIN: KR7004790002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290309 DUE TO ADDITIONAL 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 balance sheet, the income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendments to Articles of Mgmt For For Incorporation; and amend some expressions as revision of the securities and exchange act 3. Elect the Directors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Audtiors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOEI CO.,LTD. Agenda Number: 701006404 -------------------------------------------------------------------------------------------------------------------------- Security: J3474L104 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3286000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt No vote 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt No vote Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3 Authorize Use of Stock Options for Directors Other No vote 4 Allow Board to Authorize Use of Stock Options Other No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 700923673 -------------------------------------------------------------------------------------------------------------------------- Security: N0840N199 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: NL0000337244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening and announcements Non-Voting No vote 2.A Receive the report by the Executive Board for Non-Voting No vote the 2005 financial year 2.B Receive the report by the Supervisory Board Non-Voting No vote for the 2005 financial year 2.C Adopt the 2005 financial statements Mgmt For For 3. Ratify the decisions by the Members of the Executive Mgmt For For Board in their conduct of the business during 2005 4. Ratify the supervision exercised by the Members Mgmt For For of the Supervisory Board during 2005 5. Reservation and dividend policy Non-Voting No vote 6. Adopt the dividend Mgmt For For 7.A Authorize the Executive Board to issue shares Mgmt Against Against and grant rights to acquire shares 7.B Authorize the Executive Board to restrict or Mgmt Against Against exclude pre-emptive rights 8. Authorize the Executive Board in respect of Mgmt For For acquisition by the Company of shares in its own capital 9. Amend the Articles of Association to reflect Mgmt For For the split of shares 10.A Re-appoint Mr. R.J.N. Abrahamsen as a Member Mgmt For For of the Supervisory Board 10.B Appoint Mr. W. Van Vonno as a Member of the Mgmt For For Supervisory Board 11. Adopt the remuneration policy for the Members Mgmt For For of the Executive Board 12. Re-appoint the External Auditor Mgmt For For 13. Any other business Other For * 14. Adjournment Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700860869 -------------------------------------------------------------------------------------------------------------------------- Security: N14952225 Meeting Type: EGM Meeting Date: 13-Jan-2006 Ticker: ISIN: NL0000341485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 279908, 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. 1. Opening Non-Voting No vote 2. Appoint Mr. J.H. Kamps as a Member of the Board Non-Voting No vote of Management as the Chief Financial Officer in JAN 2006 3. Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700915981 -------------------------------------------------------------------------------------------------------------------------- Security: N14952225 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: NL0000341485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Consideration of he annual report by the Managing Non-Voting No vote Board 3.a Discussion and determination of the annual account Non-Voting No vote 3.b Discussion report of the Supervisory Board Non-Voting No vote 4. Grant discharge to the Managing Board Mgmt No vote 5. Grant discharge to the Supervisory Board Mgmt No vote 6. Reserve and the dividend policy of the Company Non-Voting No vote 7. Approve the designation of the profit and payment Mgmt No vote of dividend of EUR 1,10 8. Determine the remuneration policy Mgmt No vote 9. Appoint the Managing Board for a period of 18 Mgmt No vote months to have the Company acquire fully paid shares in the Companies capital 10. Amend the Articles of Association Mgmt No vote 11. Announcement regarding composition of the Supervisory Non-Voting No vote Board 12. Questions Non-Voting No vote 13. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700991498 -------------------------------------------------------------------------------------------------------------------------- Security: N14952225 Meeting Type: EGM Meeting Date: 16-Jun-2006 Ticker: ISIN: NL0000341485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the resolution concerning the recommendation Mgmt No vote by the general meeting of shareholders to nominate 1 Member of the Supervisory Board; if no recommendation is made, a proposal will be put forward to appoint Mr. H. Heemskerk to the Supervisory Board as of 01 JUL 2006, on the recommendation of the Supervisory Board 3. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KOREA DEVELOPMENT CORP Agenda Number: 700878917 -------------------------------------------------------------------------------------------------------------------------- Security: Y48225109 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7004200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of the appropriation of unappropriated retained earnings 2. Approve the partial amendments to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA KUMHO PETROCHEMICAL CO LTD Agenda Number: 700886522 -------------------------------------------------------------------------------------------------------------------------- Security: Y49212106 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and proposed disposition of the retained earning for year 2005 2. Approve the partial amendments to the Articles Mgmt For For of incorporation 3. Elect the Directors Mgmt For For 4. Approve the remuneration limit for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 700772317 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H143 Meeting Type: AGM Meeting Date: 26-Jul-2005 Ticker: ISIN: INE237A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit and loss account Mgmt For For for the YE 31 MAR 2005, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on the equity shares Mgmt For For 3. Re-appoint Mr. K. M. Gherda as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. Shivaji Dam as a Director, who Mgmt For For retires by rotation 5. Appoint that: pursuant to Section 224 and other Mgmt For For applicable provisions, if any of the Companies Act, 1956, and subject to the approval of the Reserve Bank of India, Messrs. S. B. Billimoria & Co., Chartered Accountants, as the Auditors of the Bank to hold the office until the next AGM of the Bank and authorize the Audit Committee of the Board of Directors of the Bank to fix their remuneration 6. Re-appoint that, pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956 or any amendments thereto or any modification or statutory re-enactment(s) thereof, Section 35-B and other applicable provisions, if an of the Banking Regulation Act, 1949 or any amendments thereto or any modification or statutory re-enactment(s) thereof and subject to the approvals, as may be necessary from the Reserve Bank of India RBI and other concerned authorities or regulatory bodies and subject to conditions as may be prescribed by such authorities or regulatory bodies while granting such approvals, the approval of the Members of the bank accorded to Mr. Uday S. Kotak as a whole-time Director of the bank designated as Executive Vice Chairman and Managing Director for the period up to 30 SEP 2009 on the following terms of remuneration as specified, which, subject to approval of RBI, be effective form 01 APR 2005; Authorize that the Board of Directors hereinafter referred to as the Board , which term shall include any Committee which the Board of Directors of the Bank may have constituted or may thereafter constitute and delegate with the powers necessary for the purpose of the bank to fix the actual amount of remuneration and perquisites, payable of to be provided to Mr. Uday Kotak and vary or increase the same from time to time, within the limits approved by the shareholders, to the extent the Board may consider appropriate and/or as may be permitted or authorized by RBI on an application made by the bank; approve that in case of absence or inadequacy of profits in any FY, the aforesaid remuneration shall be paid to Mr. Kotak as a minimum remuneration; and authorize the Board to do all such acts, deeds and things and to execute any agreements, document or instructions as may be required to give effect to this resolution 7. Re-appoint that, pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956 or any amendments thereto or any modification or statutory re-enactment(s) thereof, Section 35-B and other applicable provisions, if an of the Banking Regulation Act, 1949 or any amendments thereto or any modification or statutory re-enactment(s) thereof and subject to the approvals, as may be necessary from the Reserve Bank of India RBI and other concerned authorities or regulatory bodies and subject to conditions as may be prescribed by such authorities or regulatory bodies while granting such approvals, the approval of the Members of the bank accorded to Mr. C. Jayaram as a whole-time Director of the bank designated as a Executive Director for the period from 01 JAN 2006 to 30 SEP 2009 on the following terms of remuneration as specified, which, subject to approval of RBI, be effective form 0l APR 2005; Authorize that the Board of Directors hereinafter referred to as the Board , which term shall include any Committee which the Board of Directors of the bank may have constituted or may thereafter constitute and delegate with the powers necessary for the purpose of the Bank to fix the actual amount of remuneration and perquisites, payable of to be provided to Mr. C. Jyaram and vary or increase the same from time to time, within the limits approved by the shareholders, to the extent the Board may consider appropriate and/or as may be permitted or authorized by RBI on an application made by the bank; approve that in case of absence or inadequacy of profits in any FY, the aforesaid remuneration shall be paid to Mr. Jyaram as a minimum remuneration; and authorize the Board to do all such acts, deeds and things and to execute any agreements, document or instructions as may be required to give effect to this resolution 8. Re-appoint that, pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956 or any amendments thereto or any modification or statutory re-enactment(s) thereof, Section 35-B and other applicable provisions, if an of the Banking Regulation Act, 1949 or any amendments thereto or any modification or statutory re-enactment(s) thereof and subject to the approvals, as may be necessary from the Reserve Bank of India RBI and other concerned authorities or regulatory bodies and subject to conditions as may be prescribed by such authorities or regulatory bodies while granting such approvals, the approval of the Members of the bank accorded to Mr. Deepak Gupta as a whole-time Director of the bank designated as a Executive Director for the period from 01 JAN 2006 to 30 SEP 2009 on the following terms of remuneration as specified, which, subject to approval of RBI, be effective form 0l APR 2005; Authorize that the Board of Directors hereinafter referred to as the Board , which term shall include any Committee which the Board of Directors of the bank may have constituted or may thereafter constitute and delegate with the powers necessary for the purpose of the Bank to fix the actual amount of remuneration and perquisites, payable of to be provided to Mr. Deepak Gupta and vary or increase the same from time to time, within the limits approved by the shareholders, to the extent the Board may consider appropriate and/or as may be permitted or authorized by RBI on an application made by the bank; approve that in case of absence or inadequacy of profits in any FY, the aforesaid remuneration shall be paid to Mr. Gupta as a minimum remuneration; and authorize the Board to do all such acts, deeds and things and to execute any agreements, document or instructions as may be required to give effect to this resolution 9. Grant authority that, pursuant to Section 94 Mgmt For For and other applicable provisions of the Companies Act, 1956 the authorized share capital of the bank be altered and increased from the present INR 200,00, 00, 000 Rupees Two Hundred crores consisting of 20,00,00,000 Twenty crores equity shares of INR 10 Rupees Ten each to INR 350,00,00,000 Rupees Three Hundred and Fifty crores divided into 35,00,00,000 Thirty-Five crores equity shares of INR 10 Rupees Ten each 10. Amend that, pursuant to the provisions of Sections Mgmt For For 16 and other applicable provisions, if any, of the Companies Act, 1956 and such approvals as may be necessary the existing Clause V of the Memorandum of Association of the bank relating to the share capital be substituted with the following Clause: V, the authorized share capital of the Company is INR 350,00,00,000 Rupees Three Hundred and Fifty crores divided into 35,00,00,000 Thirty-Five crores equity shares of INR 10 Rupees ten each the Company has the power from time to time to increase or reduce or cancel its capital and to attach thereto respectively such preferential, cumulative, convertible, guarantee, qualified or other special rights, privilege, condition or restriction, as may be determined by or in accordance with the Articles of Association of the Company and to vary, modify or abrogate any such right, privilege or condition or restriction in such manner as may for the time being be permitted by the Articles of Association or the legislative provisions for the time being in force in that behalf provided however that the subscribed capital of the Company shall not be less than one-half of the authorized capital and the paid-up capital, if not the same as the subscribed capital, shall not be less than one-half of the subscribed capital and that, if the capital is so increased, the Company shall comply with the conditions prescribed, within such period not exceeding 2 years as the Reserve Bank of India may allow ; Authorized the Director or the Secretary of the Bank to do all such acts, deeds and things as may be necessary and incidental to give effect to the aforesaid Resolution 11. Approve to capitalize that, pursuant to the Mgmt For For recommendation of the Board of Directors of the Bank hereinafter referred to as the Board which term shall include any Committee which the Board of Directors of the bank may have constituted or may thereafter constitute and delegate with the powers necessary for the purpose and pursuant to Article 217 of the Articles of Association of the Bank, a sum not exceeding INR 184,98,52,500 Rupees One Eighty-Four crores Ninety-Eight Lakhs Fifty-Two Thousand and Five Hundred Only out of the amount standing to the credit of the securities premium account/general reserve/capital reserve or any other reserves or accumulated profits as per the audited accounts for the FYE 31 MAR 2005, available for the purpose of capitalization, ands set free for distribution amongst the shareholders whose names appear on the register of the Members of the bank, on such date, as may be hereafter fixed by the Board in that behalf hereinafter referred to as the Record Date towards payment in full of up to 18,49,85.250 Eighteen crores Forty-Nine Lakhs Eighty-Five Thousand Two Hundred and Fifty Only equity shares of the Bank of the face value of INR10 each out of the unissued authorized equity share capital of the Bank hereinafter referred to as bonus equity shares and that such bonus equity shares be credited as fully paid-up and allotted to such persons respectively in the proportion of 3 bonus equity shares for every 2 equity shares held by such persons on the record date and that the bonus equity shares so allotted shall be treated for all purposes as an increase in the nominal amount in the capital of the bank held by each such Member and not as income; Approve that,: the bonus equity shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Bank and guidelines for bonus shares issued by the Securities & Exchange Board of India and the Reserve Bank of India, as applicable; the issue and allotment of the bonus equity shares to non-resident shareholders of the bank shall be subject, if required, to the approval of the Reserve Bank of India under the provisions of Foreign Exchange Management Act, 1999 and rules and regulations made there under; the bonus equity shares so issued and allotted pursuant to this Resolution shall rank in all respects paripassu with the existing fully paid equity shares of the Bank; no fractional certificates be issued by the bank in respect of fractional entitlements, if any to which the Members of the bank may be entitled on issue of bonus equity and authorize the Board to consolidate all fractional entitlements and thereupon issue and allot equity shares in lieu thereof to a director or an officer of the bank or any other person, as may be determined by the Board, who shall hold the shares in trust on behalf of such Members of the bank, with the express understanding that such Director or the Officer or the person to whom such equity shares shall be allotted shall, at the earliest date after the trading approvals is received by the bank from the stock exchanges, sell the same in the market, at the best available price and pay the net sale proceeds after deduction of expenses incurred in this regard to the shareholders entitled to the sane in proportion to their respective fractional entitlements; no letter of allotment shall be issued to the allottees of the bonus equity shares and that the certificate(s) in respect of the bonus equity shares shall be completed and thereafter be dispatched to the allottees thereof within the period prescribed or that may be prescribed in this behalf, from time to time, except in respect of those allottees who opt for issue of shares in dematerialized form; authorized the Board that: for the purpose of giving effect to this Resolution to do all such acts, deeds, matters or things as it may in its absolute discretion deem necessary, expedient, usual or proper including giving directions to settle any question or difficulty that may arise with regard to the issue and distribution of the bonus equity shares as it may think fit; that subject to the provisions of the applicable laws, at its discretion to accept and agree to any change, modification or any direction as to the amount to be capitalized or the proportion in which the bonus equity shares are to be allotted having regard to the existing holding, without any further consent or concurrence of the Members in a general meeting S.12 Approve that, in terms of the Securities and Mgmt For For Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines. 1999 SEBI Guidelines issued by the Securities and Exchange Board of India SEBI and as amended from time to time and, pursuant to the provisions of Section 81(1A) and other applicable provisions of the Companies Act, 1956 the Act and subject to such permissions and approvals as may be required and subject to such conditions and modifications as may be imposed by any of the authorities while granting such permissions and approvals and agreed to by the Board of Directors of the Bank hereinafter referred to as the Board , which term shall include the ESOP/Compensation Committee constituted by the Board to exercise its powers in relation hereto, including the powers conferred by this Resolution and/or such other persons who may be authorized by the Board or SO Compensation Committee in this regard , which the Board is authorized to accept on behalf of the bank and subject to such other such conditions and modifications as may be imposed on or considered necessary by the Board, the consent of the Bank is accorded to adopt an Employee Stock Option Scheme of the Bank under the name and style of Kotak Mahindra Equity Option Scheme 2005 Scheme and authorize the Board to create, issue, offer and allot equity shares, from time to time, to employees of the Bank, as defined in the SEBI Guidelines, selected on the basis of criteria prescribed by the Board, hereinafter referred to as the Eligible Employees , under the Scheme, as specified, such that the creation, issue, offer and allotment of such equity shares under the Scheme not including the shares already issued or to be issued pursuant to exercise of grant of options to eligible employees under earlier ESOP Scheme(s) of the Bank shall not exceed in aggregate including any equity shares issued to employees, as defined in the SEBI Guidelines, of the subsidiary companies of the bank pursuant to the resolution proposed under item no. 13 below 50,00,000 Fifty Lakhs equity shares of the Bank of the face value of INR 10 each for cash or such adjusted numbers of such face value, as may be determined by the Board, due to change in capital Structure of the Bank as a result of re-classification of shares, splitting up of the face value of shares, sub division of shares, issue of bonus shares, conversion of shares into other shares or securities of the bank and any other change in the rights or obligations in respect of shares, inter alia, on the terms and conditions specified and on such other terms and conditions and in such tranches as may be decided by the Board in its absolute discretion; Approve that: the equity shares to be issued as stated aforesaid shall rank pad passu with all the existing equity shares of the Bank for all purposes; for to give effect to this Resolution, regarding creation, offer, issue and allotment, listing of such shares, authorize the Board to evolve, to decide upon and bring into effect the aforesaid Scheme and to make any modifications, changes, variation, alteration or revisions in the said Scheme or to suspend, withdraw or revive the Scheme from time to time in accordance with the applicable laws and/or as may be specified by any appropriate authority and to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it m in its absolute discretion deem necessary, desirable, usual or proper in relation thereto with the liberty to the Board on behalf of the bank to settle any question, difficulties or doubts whatsoever may arise with regard to such creation, offer, issue and allotment of shares without requiring the Board to secure any further consent or approval of the Members of the Bank at a general meeting S.13 Amend that, in terms of the Securities and Exchange Mgmt For For Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999 Guidelines issued by the Securities and Exchange Board of India SEBI from time to time and, pursuant to the provisions of Section 81 (1A) and other applicable provisions of the companies Act, 1956 the Act and subject to such permissions and approvals as may be required and subject to such conditions and modifications as may be imposed by any of the authorities while granting such permissions and approvals and agreed to by the Board of Directors of the Bank (hereinafter referred to as the Board , which term shall include the ESOP/Compensation committee constituted by the Board to exercise its powers in relation hereto, including the powers conferred by this Resolution arid/or such other persons who may be authorized by the Board or SOP : Compensation Committee in this regard , which the Board is authorized to accept on behalf of the Bank and subject to such other such conditions and modifications as may be imposed on or considered necessary by the Board, the consent of the Bank is accorded to the Board to create, issue, offer and allot equity shares, from time to time, to employees, as defined in the SEBI Guidelines, of the subsidiary companies of the bank selected on the basis of criteria prescribed by the Board, hereinafter referred to as the Eligible Employees , under the Kotak Mahindra Equity Option Scheme 2005 Scheme of the bank, as specified, such that the creation, issue, offer and allotment of such equity shares under the Scheme not including shares already issued or to be issued pursuant to exercise of grant of options to eligible employees under earlier ESOP Scheme(s) of the Bank shall not exceed in aggregate including any equity shares issued to employees, as defined in the SEBI Guidelines, of the Bank pursuant the resolution proposed under item no. 12 above 50,00,000 Fifty Lakhs equity shares of the Bank of the face value of INR 10 each for cash or such adjusted numbers of such face value, as may be determined by the Board, due to change in capital structure of the bank as a result of re-classification of shares, splitting up of the face value of shares, sub-division of shares, issue of bonus shares, conversion of shares into other shares or securities of the bank and any other change in the rights or obligations in respect of shares, inter alia, on the terms and conditions as specified such other terms and conditions and in such tranches as may be decided by the Board in its absolute discretion; Approve that: the equity shares to be issued as stated aforesaid shall rank pad passu with all the existing equity shares of the Bank for all purposes; for to give effect to this Resolution, regarding creation, offer, issue and allotment, listing of such shares, authorize the Board to evolve, to decide upon and bring into effect the aforesaid Scheme and to make any modifications, changes, variation, alteration or revisions in the said Scheme or to suspend, withdraw or revive the Scheme from time to time in accordance with the applicable laws and/or as may be specified by any appropriate authority and to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it may in its absolute discretion deem necessary, desirable, usual or proper in relation thereto with the liberty to the Board on behalf of the bank to settle any question, difficulties or doubts whatsoever may arise with regard to such creation, offer, issue and allotment of shares without requiring the Board to secure any further consent or approval of the Members of the Bank at a general meeting 14. Approve that, pursuant to Clause 49 of the Listing Mgmt For For Agreements entered into with the Stock Exchanges, the approval of the Members of the Bank is hereby accorded for payment of sitting fees to Non Executive Directors of the bank for attending meetings of the Board of Directors and the Committees thereof, as may be decided by the Board of Directors from time to time, within the limits prescribed under the applicable provisions of the Companies Act, 1956 or any amendments thereto or any modification or statutory re-enactment(s) thereof and/or any rules or regulations framed thereunder from time to time -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 700813808 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H143 Meeting Type: EGM Meeting Date: 27-Oct-2005 Ticker: ISIN: INE237A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board, pursuant to the provisions Mgmt For For of Section 81(1A) and other applicable provisions, if any, of the Companies Act 1956 including any amendment thereto or re-enactment thereof and in accordance with the provisions of the Memorandum and Articles of Association of Kotak Mahindra Bank Limited the Bank , and the regulations/guidelines if any, 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 such approvals, consents, permission and sanction of any authorities as may be necessary including but not limited to the approval of the Reeve Bank of India, as might be required and subject to such conditions as may be prescribed while granting such approvals, consents, permissions and sanctions which the Board of Directors of the Bank hereinafter referred to as the Board which term shall be deemed to include any Committee(s) constituted to be constituted by the Board to exercise its powers including the powers conferred by this resolution , on behalf of the bank to create, issue, offer and allot, including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons including employees of the bank as may be permitted , in the course of one or more international or domestic public offerings and/or private placements including on a preferential basis in domestic and/or one or move international markets(s) with or without a green shoe option, equity shares and/or equity shares through depository receipts provided that the equity shares issued do not exceed 1,50,00,000 of the face value of INR 10 each in number and up to an the aggregate face value of INR 15 crores including issue and allotment of equity shares pursuant to a green shoe option, if any , all of which are hereinafter collectively referred to as Securities to eligible investors whether residents and/or non-residents and/or qualified institutional buyers or investors foreign or otherwise and/or incorporated bodies, and/or individuals and/or trustees and/or stabilizing agents or otherwise , through prospectus and/or letter of offer or circular or any other document at the relevant time(s) of issue of securities, such issue and allotment to be made at such time/times, in one or more tranches, at such prices and on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of issue of securities; that such issue and offer of securities may be made at any time by the bank not later than 18 months from the date of passing the resolution by the Members of the Bank; to issue and allot such number of equity shares as may be required to be issued and allotted, a as may be necessary in accordance with the tennis of the offer, all such shares ranking pari-passu inter-se and with then existing equity shares of the bank in all respects; to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements her appointment of agencies for managing, underwriting, marketing, listing, trading of securities issued, such as depository, custodian, registrar, stabilizing agent, paying and conversion agent, trustee and to issue any offer document(s), including but not limited to prospectus, and sign at deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the bank to settle all questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) as it may in its absolute discretion deem fit; and to delegate all or any of the powers herein conferred, to any Committee of Directors or any one or more whole-time Directors oh the bank -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 700956165 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote the annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 24,763,612.99 as follows: payment of dividend of EUR 1.40 per share EUR 9,500,000 shall be allocated to the revenuw reserves EUR 520,179.39 shall be carried forward ex-dividend and payable date: 22 JUN 2006 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts fo the Supervisory Mgmt For For Board 5. Election to the Supervisory Board Mgmt For For 6. The Company shall be authorized to acquire own Mgmt For For shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 20 DEC 2007 and the Board of Managing Directors shall be authorized to retire the shares 7. Amendment to the Articles of Association in Mgmt For For respect of the adjustment of the Supervisory Board remuneration of EUR 10,000, at attendance fee of EUR 600 per meeting, and a variable, profit linked remuneration; the Chairman shall receive twice and the Deputy Chairman one and one and half times the first 2 amounts 8. Amendments to the Articles of Association in Mgmt For For connecton with the Law on Company Integrity UMAG attendance and voting at the shareholders meeting shall be contingenet upon shareholders registering with the Company by the 7th day before the meeting and providing evidence of their shareholding as per the 21st day prior to the meeting 9. Amendment tot he Articles of Association in Mgmt For For connection with the Law on Company Integrity UMAG the Chairman of the shareholders' meeting shall be authorized to limit the shareholders questions and remarks to a reasonable amount of time 10. Resolution on the non-disclosure the information Mgmt For For required pursuant to Sections 285(1) No. 9A) and 314(1) No. 6 (A) of the German Commercial Code until 20 JUN 2011 11. Appointment of the Auditors for the FY 2006: Mgmt For For Bayerische Treuhandgesellschaft, Regensburg -------------------------------------------------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO LTD Agenda Number: 700898236 -------------------------------------------------------------------------------------------------------------------------- Security: Y5044R100 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: KR7002990000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 34th balance sheet, the income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings; expected cash dividend : KRW 400 per 1 ordinary shares, KRW 450 per 1 preferred shares 2. Approve the partial amendment to the Articles Mgmt Against Against of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700952838 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- 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. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700956406 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: OGM Meeting Date: 18-May-2006 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308976 DUE TO ADDITION 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 THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 308973, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the explications to the business report Mgmt For For 2005 2. Receive the reports of the Auditors and the Mgmt For For Group Auditor 3. Approve the annual report 2005 consisting of Mgmt For For the report on the course of business 2005, the financial statements 2005 and the consolidated financial statements 2005 4.1 Approve the appropriation of the retained earnings Mgmt For For 4.2 Approve the repayment on the par value to shareholders Mgmt For For 5. Grant discharge to the Members of the Board Mgmt For For of Directors 6.1.A Re-elect Mr. Henning Boysen to the Board of Mgmt For For Directors 6.1.B Re-elect Mr. David Schnell to the Board of Directors Mgmt For For 6.1.C Re-elect Mr. Nils Hagander to the Board of Directors Mgmt For For 6.2 Elect Messrs. Raymond D.Webster as a New Member Mgmt For For of the Board of Directors 6.3 Elect the Auditors and the Group Auditors Mgmt For For 7. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932521734 -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: KYPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. MOTT Mgmt For For KAREN D. TALMADGE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 700974769 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296591 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Receive the 2005 business operations Mgmt For For A.2 Receive the 2005 audited report Mgmt For For B.1.1 Approve the 2005 business report and financial Mgmt For For statements B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 7 per share B.2.1 Approve the issuance of new shares from retained Mgmt For For earnings and employee bonus; proposed stock dividend: 50 for 1,000 shares held B.2.2 Amend the Articles of Incorporation Mgmt For For B.2.3 Amend the procedures of endorsement and guarantee Mgmt For For B.2.4 Amend the rules of the shareholder meeting Mgmt For For B.3 Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- LATECOERE Agenda Number: 700973995 -------------------------------------------------------------------------------------------------------------------------- Security: F51177107 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: FR0000032278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 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 report of the Executive Committee Mgmt For For and the remarks of the Supervisory Board, the President of the Board and the Auditors and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005 showing net result of EUR 17,854,488.00 and the charges and expenses that were not tax-deductible of EUR 54,676.00 with a corresponding tax of EUR 18,499.00 2. Receive the reports of the Executive Committee Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY showing a result Group share of EUR 20,481,452.00 3. Receive the special report of the Auditors on Mgmt For For agreements Governed by Articles L. 225-86 ET Sequence of the French Commercial Code and approve the said report and the agreements referred to therein 4. Approve the recommendations of the Executive Mgmt For For Committee and the Supervisory Board and the income for the FY of EUR 17,854,488.00 be appropriated as follows: legal reserve: EUR 527,968.00 optional reserve: EUR 9,147,023.00 to the shareholders as dividend EUR 8,179,497.00 total: EUR 17,854,488.00, the shareholders will receive a net dividend of EUR 0.95 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid on 30 JUN 2006 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account 5. Ratify the appointment of Mr. Jean-Louis Peltriaux Mgmt For For representing the Fonds Commun de placement B as a Member of the Supervisory Board, to replace Mr. Daniel Rouffignac, for the remainder of Mr. Daniel Rouffignac s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE in 30 JUN 2009 6. Ratify the appointment of Mr. Salvepar represented Mgmt For For by Mr. Didier Alix as a Member of the Supervisory Board, for a 6-year period 7. Approve to award total annual fees of EUR 13,000.00 Mgmt For For to the Supervisory Board 8. Authorize the Executive Committee, in supersession Mgmt For For of all existing authorities, to buy back the Company s shares on the open market, subject to the conditions described below: maximum purchase EUR 55.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks; EUR 47,354,945.00; Authority expires at the end of 18-months ; and to take all necessary measures and accomplish all necessary formalities 9. Grant full powers 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 -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LEITCH TECHNOLOGY CORPORATION Agenda Number: 932384213 -------------------------------------------------------------------------------------------------------------------------- Security: 52543H107 Meeting Type: Annual Meeting Date: 01-Sep-2005 Ticker: LVIDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT ARE: WILLIAM F. BAKER; DAVID A. CHAIKOF; ANTHONY GRIFFITHS; GILLES HURTUBISE; STANLEY J. KABALA; IAN MCELROY; TERRY NICKERSON; GRAHAM W. SAVAGE; BRIAN SEMKIW; TIMOTHY E. THORSTEINSON. 02 APPOINTMENT OF KPMG LLP AS AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG TELECOM LTD Agenda Number: 700880811 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276R125 Meeting Type: AGM Meeting Date: 15-Mar-2006 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of disposition of deficit for the FY 2005 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Elect the Members of the Auditors Committee Mgmt For For 5. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932456367 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 700918418 -------------------------------------------------------------------------------------------------------------------------- Security: G54856102 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: KYG548561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve a final dividend together with special Mgmt For For dividend for the YE 31 DEC 2005 3.i Re-elect Mr. Doo Wai-Hoi, William as an Executive Mgmt For For Director 3.ii Re-elect Mr. Lau Luen-hung, Joseph as an Non-Executive Mgmt For For Director 3.iii Re-elect Mr. Hui Chiu-Chung as an Independent Mgmt For For Non-Executive Director 3.iv Authorize the Board of Directors to fix the Mgmt For For Directors remuneration 4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditors and authorize the Board of Directors to fix their remuneration 5.A Authorize the Directors, during the relevant Mgmt For For period, to repurchase issued shares of the Company of HKD 0.01 each on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time the Listing Rules , not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by Law or Articles of the Company 5.B Authorize the Directors of the Company to allot, Mgmt For For issue and otherwise deal with additional ordinary shares of the Company and make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers, subject to and in accordance with all applicable Laws, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company at the date of passing of this resolution, otherwise than pursuant to i) a rights issue; or ii) the exercise of any options granted under the Share Option Scheme or similar arrangement; or iii) any scrip dividend or similar arrangement in accordance with the Articles of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by Law or Articles of the Company 5.C Approve, conditional upon the passing of Resolution Mgmt For For Numbers 5.A and 5.B, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 5.B by the addition thereto of an amount representing and aggregate nominal amount of the share capital of the Company as stated in Resolution Number 5.A, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6. Approve the grant of option the Option to Mgmt For For Mr. Lau Luen-Hung, Thomas which will entitle him to subscribe for 7,630,000 shares pursuant to the Share Option Scheme of the Company adopted on 27 MAR 2004 as specified and authorize any 1 Director of the Company to do all such acts and/or execute al such documents as may be necessary or expedient in order to give full effect to grant of the option S.7 Amend Articles 66, 68, 84, 86(3), 86(5) and Mgmt For For 87 of the Articles of Association of the Company, as specified -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932381596 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: LGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN BACAL Mgmt For For MICHAEL BURNS Mgmt For For DREW CRAIG Mgmt For For ARTHUR EVRENSEL Mgmt For For JON FELTHEIMER Mgmt For For MORLEY KOFFMAN Mgmt For For HARALD LUDWIG Mgmt For For G. SCOTT PATERSON Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For BRIAN V. TOBIN Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO LTD Agenda Number: 700873626 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275U103 Meeting Type: AGM Meeting Date: 03-Mar-2006 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M-REAL CORP Agenda Number: 700874678 -------------------------------------------------------------------------------------------------------------------------- Security: X5594C116 Meeting Type: AGM Meeting Date: 13-Mar-2006 Ticker: ISIN: FI0009000665 -------------------------------------------------------------------------------------------------------------------------- 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. Receive the financial statements and the Auditors Mgmt For For reports 2. Adopt the income statements and the balance Mgmt For For sheets 3. Approve that a dividend of EUR 0.12 per share Mgmt For For be paid for the 2005 FY; the Board of Directors will propose to the AGM that the dividend be paid out on 23 MAR 2006 4. Grant discharge from liability to the Members Mgmt Against Against of the Board of Directors, the Chief Executive and the Chief Executive s Deputy 5. Approve the emoluments of Members of the Board Mgmt Abstain Against of Directors 6. Approve that the number of Members of the Board Mgmt For For of Directors at 8 7. Re-elect Messrs. Heikki Asunmaa, Kim Gran, Kari Mgmt For For Jordan, Asmo Kalpala, Erkki Karmila, Runar Lillandt, Antti Tanskanen and Arimo Uusitalo as the Members of the Board of Directors; Authority expires at the end of next AGM 8. Approve to pay the Auditors fee according to Mgmt Abstain Against the Auditor s Invoice, who is elected by the AGM 9. Elect Goran Lindell, Authorized Public Accountant Mgmt For For and the firm of independent public accountants PriceWaterhouseCoopers OY, with Jouko Malinen, Authorized Public Accountant, acting as Principal Auditor and Markku Marjomaa and Bjorn Renlund acting as Deputy Auditors; Authority expires at the Company s FY during which they have been elected 10. Authorize the Board of Directors to increase Mgmt Against Against the share capital through one or more rights issues and/or one or more issues of convertible bonds such that in the rights issue or issue of convertible bonds, a total maximum of 58.365.212 M-real Corporation Series B shares with a nominal value of EUR 1.70 can be subscribed for and that the Company s share capital can be increased by a total maximum of EUR 99.220.860,40; Authority expires at the end of 1 year -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932503786 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MCHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For JOHN KEISTER Mgmt For For DENNIS CLINE Mgmt For For JONATHAN FRAM Mgmt For For RICK THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt Withheld Against DAVID G. DEWALT Mgmt Withheld Against CHARLES R. STUCKEY, JR. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Abstain Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MAX INDIA Agenda Number: 700802893 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C129 Meeting Type: AGM Meeting Date: 26-Sep-2005 Ticker: ISIN: INE180A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt Directors report, Auditors Mgmt For For report, audited profit and loss account for the YE 31 MAR 2005 and balance sheet as at that date 2. Re-elect Mr. B. Anantharaman as a Director, Mgmt For For who retires by rotation 3. Re-elect Dr. S.S. Baijal as a Director, who Mgmt For For retires by rotation 4. Re-elect Mr. Ashwani Windlass as a Director, Mgmt For For who retires by rotation 5. Appoint Price Waterhouse as the Statutory Auditors Mgmt For For of the Company until the next conclusion of the next AGM and approve to fix their remuneration 6. Appoint Mr. Rajesh Khanna as an Additional Director Mgmt For For of the Company 7. Appoint Mr. N. Rangachary as an Additional Director Mgmt For For of the Company 8. Appoint Mr. Piyush Mankad as an Additional Director Mgmt For For of the Company 9. Appoint Mr. Natin Sibal as an Additional Director Mgmt For For of the Company 10. Authorize the Board of Directors of the Company, Mgmt For For pursuant to Section 293(1)(e) of the Companies Act 1956, to contribute and/or subscribe from time to time, in any FY to any body, institute, Society, person, Trust or Fund for any charitable or other purposes not directly related to the business of the Company or for the welfare of its employees up to a total amount of INR 200 lacks or 5% of the average net profits as determined in accordance with the provisions of Section 349 and 350 of the Companies Act 1956 during the 3 FYs immediately proceding; approve the following contributions made by the Company during the YE 31 MAR 2005 as follows: i) Indian School of Business INR 1,25,00,000; ii) Prime Minister s Relief Fund or Tsunami Calamity INR 18,00,000; and iii) PHD Chamber of Commerce, Chandigarh S.11 Approve, in accordance with the provisions of Mgmt For For the Section 198, 269, 309, 310 and other applicable provisions of the Companies Act 1956 Act or any statutory modification or re-enactment thereof and subject to the approval of the Central Government, the remuneration payable to Mr. Analjit Singh, Executive Chairman for the period from 30 OCT 2004 to 31 MAR 2005 is as specified; Appoint Mr. Analjit Singh as the Executive Chairman vide special resolution passed by the shareholders of the Company in their AGM on 30 SEP 2002 will remain unaltered; b) re-appoint Mr. Analjit Singh as a Executive Chairman of the Company, in accordance with the provisions of Section 198,269,309 and other applicable provisions of the Companies Act 1956 Act or any statutory modification or re-enactment thereof and subject to the approval of the Central Government, effective from 30 OCT 2005 for a period of 5 years; Approve, in accordance with the provisions of the Section 198,269,309,310 and other applicable provisions of the Companies Act 1956 Act or any statutory modification or re-enactment thereof and subject to the approval of the Central Government to pay the remuneration to Mr. Analjit Singh as a Executive Chairman of the Company for a 3 year period effect from 01 APR 2005 as specified; if any FY during the term of Office of Mr. Analjit Singh as a Executive Chairman, the Company has in-adequate profits as computed under the applicable provisions of the Companies Act 1956, he shall be entitled to receive the aforementioned remuneration as the minimum remuneration as provided under the Companies Act 1956; if any FY during the term of office of Mr. Analjit Singh as a Executive Chairman, the Company has adequate profits as computed under the applicable provisions of the Companies Act 1956, notwithstanding the above, Mr. Analjit Singh shall be entitled to receive remuneration, in accordance with provisions of Section 198,309,349 and 350 of the Companies Act 1956; and authorize the Board of Directors of the Company and/or its Committee thereof, to regulate the payment of the remuneration to Mr. Analjit Singh as a Executive Chairman with the aforesaid limits from time to time S.12 Approve, in accordance with the provisions of Mgmt For For the Section 198,269,309,310 and other applicable provisions, if any, of the Companies Act 1956 the Act and subject to the approval of the Central Government and such other approval as may be required in this regards, the remuneration to be paid to Mr. B. Anantharaman as the Joint Managing Director of the Company as specified; if in any FY during the term of Office of Mr. B. Anantharaman as a Joint Managing Director, the Company has in-adequate profits as computed under the applicable provisions of the Companies Act 1956, he shall be entitled to receive the aforementioned remuneration as the minimum remuneration as provided under the Companies Act 1956; if any FY during the term of office of Mr. B. Anantharaman as a Joint Managing Director, the Company has adequate profits as computed under the applicable provisions of the Companies Act 1956, notwithstanding the above, Mr. B. Anantharaman shall be entitled to receive remuneration, in accordance with provisions of Section 198,309,349 and 350 of the Companies Act 1956; authorize the Board of Directors of the Company and/or its Committee thereof, to regulate the payment of the remuneration to Mr. B. Anantharaman as a Joint Managing Director with the aforesaid limits from time to time S.13 Authorize the Board of Directors with consent Mgmt For For of the Company, pursuant to the first provision to Section 372A and other applicable provisions, if any, of the Companies Act 1956, to invest in the equity share capital of the following bodies corporate, in one or more franches, in addition to the investments already made by the Company, not withstanding that such investment together with the Company s existing investments, loans granted and guarantees/securities provided may exceed the limits specified under Section 372A of the Companies Act, 1956 as follows: Max New York Life Insurance Company Limited INR 300,00,00,000; Max Healthcare Institute Limited INR 100,00,00,000; Pharmax Corporation Limited INR 15,00,00,000 -------------------------------------------------------------------------------------------------------------------------- MAX INDIA Agenda Number: 700849625 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C129 Meeting Type: SGM Meeting Date: 19-Dec-2005 Ticker: ISIN: INE180A01012 -------------------------------------------------------------------------------------------------------------------------- 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, in supersession of the resolution passed Mgmt For For by the shareholders of the Company at their 14 AGM held on 30 SEP 2002, and pursuant to provisions of Section 293(1)(d), and other applicable provisions, if any, of the Companies Act 1956, the consent of the Company be and is hereby accorded to the Board of Directors for borrowing, from time to time, any sum or sums of moneys which, together with the moneys already borrowed by the Company, may exceed the aggregate for the time being of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount of money so borrowed by the Board shall not at any time exceed the limit of INR 750,00,00,000 2. Authorize the Company in terms of Section 293(1)(a) Mgmt For For and all other applicable provisions of the Companies Act 1956 to the Board of Directors to mortgage and/or charge in addition to the mortgage/charges created/to be created by the Company in such form and manner and with such ranking and at such time on such terms as the Board may determine, on all or nay of the movable and/or immovable properties of the Company, both present and future and/or the whole or any part of the undertaking(s) of the Company in favor of the Trustee(s), Lender(s) or Agent(s) for securing the borrowings of the Company availed or to be availed, including by way of issue of securities comprising of fully convertible debentures and/or Non Convertible Debentures and/or loans or otherwise subject to the limits approved by the shareholders under Section 293(1)(d) of the Companies Act, 1956 together with interest at the respective agreed rates, additional interest, compound interest in case of default accumulated interest, liquidated damages, committed charges, remuneration of the Agent(s) Trustee(s), premium of any, on debentures, and all others costs, charges and expenses in terms of the Debenture Trust Deed(s)/Loan Agreement(s) or any other documents entered into/to be entered into between the Company and the Trustee(s)/Lender(s), Agent(s) in respect of the said debentures/borrowings and containing such specific terms and conditions and covenants in respect of enforcement of security as may be stipulated in the behalf and agreed to between the Board and the Trustee(s)/Lender(s)/Agent(s); and authorize the Board of Directors to finalize, settle and execute such other document(s)/deed(s)/agreement(s)/paper(s) as may be required and to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper or desirable with regard to creating mortgage/changes as aforesaid S.3 Authorize the Board of Directors of the Company, Mgmt For For pursuant to the first provision to Section 372A and other applicable provisions, if any, of the Companies Act, 1956, to give loans and provide Corporate Guarantee(s)/securities to/for the following bodies Corporate, in one or more trenches, in addition to loans granted and guarantees/securities provided earlier by the Company, notwithstanding that the proposed loans and corporate guarantees together with the Company s existing investments, loans granted and guarantees/securities provided may exceed the limits specified under Section 372A of the Companies Act, 1956: Limits for Corporate Guarantees: Max Healthcare Institute Limited INR 300,00,00,000; Limits for Loans: Max Healthcare Institute Limited INR 100,00,00,000; Pharmax Corporation Limited INR 50,00,00,000; New Delhi House Services Limited 5,00,00,000; authorize the Board of Directors to grant loans and provide guarantees/securities at appropriate times, in one or more trenches, in cash or in kind and to do all such deeds, acts and things in this regard -------------------------------------------------------------------------------------------------------------------------- MAX INDIA Agenda Number: 700850046 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C129 Meeting Type: EGM Meeting Date: 27-Dec-2005 Ticker: ISIN: INE180A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 272412 DUE TO CHANGE IN THE AGENDA. 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 THIS MEETING IF FOR INFORMATION Non-Voting No vote MEETING ONLY. THE RESULTS OF THE POSTAL BALLOT WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED IN THIS MEETING EGM AND THERE WILL BE NO OTHER BUSINESS CONDUCTED DURING THIS MEETING. THE COMPANY HAS THEREFORE NOT PROVIDED WITH THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAX INDIA Agenda Number: 700883021 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C129 Meeting Type: CRT Meeting Date: 11-Mar-2006 Ticker: ISIN: INE180A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification s , the Mgmt No vote Scheme of Amalgamation Scheme between the Transferee Company and Max Telecom Ventures Limited Indian Transferor Company and Max Asia Pac Limited Foreign Transferor Company -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO LTD Agenda Number: 700869538 -------------------------------------------------------------------------------------------------------------------------- Security: Y6050H101 Meeting Type: OGM Meeting Date: 25-Apr-2006 Ticker: ISIN: TW0003060000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1.1 Approve to report business operation result Mgmt For For of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the status of endorsements/guarantees Mgmt For For of FY 2005 1.4 Approve the status of investment in Mainland Mgmt For For China of FY 2005 1.5 Others Other For * 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation of FY 2005; Mgmt For For cash dividend: TWD 3.6 per share 2.3 Amend the process procedures of lending funds Mgmt Abstain Against to others 2.4 Amend the process procedures of endorsements/guarantees Mgmt Abstain Against 2.5 Approve to raise capital by issuing new shares Mgmt Abstain Against from 2005 earnings and employee s bonus 2.6 Approve to revise the Articles of Incorporation Mgmt Abstain Against 3. Others and extraordinary proposals Other Abstain * -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOATECH CO LTD Agenda Number: 700883932 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140J109 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7033200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to Articles of Mgmt For For Incorporation 3. Approve the remuneration limit for the Directors Mgmt For For 4. Approve the remuneration limit for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOSER-BAER (INDIA) LTD Agenda Number: 700885265 -------------------------------------------------------------------------------------------------------------------------- Security: Y61392117 Meeting Type: SGM Meeting Date: 25-Mar-2006 Ticker: ISIN: INE739A01015 -------------------------------------------------------------------------------------------------------------------------- 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. S.1 Approve, pursuant to the provisions of Section Mgmt For For 17 of the Companies Act, 1956 , consent of the Company be accorded to alter the Objects Clause of the Memorandum of Association of the Company to include the specified Clauses within the Clause - the objects incidental or ancillary to the attainment of the main objects and to accordingly change the number of the existing Clauses as specified -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700859082 -------------------------------------------------------------------------------------------------------------------------- Security: Y6238H114 Meeting Type: EGM Meeting Date: 30-Jan-2006 Ticker: ISIN: TH0083010Y15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of AGM of shareholder for Mgmt For For the year 2005 2. Acknowledge the interim dividend payment for Mgmt For For the 1st half of the year operational results as 01 JAN 2005 to 30 JUN 2005 3. Acknowledge the progression of the procedure Mgmt For For of the Business Restructuring Plan of Thanachart Group, subject to 1 presence policy of Financial Institutional Development Planning; acknowledge the progression of the procedure of the Business Restructuring Plan of the Group and approve to return the financial business license to Ministry of Finance as the timeframe of said ministry 4.A Amend the Memorandum in Item 1, name of the Mgmt For For Company Thanachart Capital Public Company Limited 4.B Amend the Memorandum in Item 3, the Object of Mgmt For For the Company 4.C Amend the Articles of Association of the Company Mgmt For For 5. Other businesses if any Other For * -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700909926 -------------------------------------------------------------------------------------------------------------------------- Security: Y6238H114 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: TH0083010Y15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE COMPANY ACCEPTS PARTIAL Non-Voting No vote AND SPLIT VOTING. THANK YOU. 1. Approve the minutes of EGM of the shareholders Mgmt For For No.1/2006 2. Acknowledge the operational results of the year Mgmt For For 2005 3. Approve the balance sheet and the financial Mgmt For For statement for the YE on 31 DEC 2005 and already passed the certified of the Auditors and considered by the Audit Committee 4. Approve the allotment of the profit from the Mgmt For For operational results of the year 2005 and the dividend payment 5. Acknowledge the remuneration of the Directors Mgmt For For for the year 2005 and approve the remuneration of the Directors including the allowances of the Directors 6. Re-appoint the Directors, who retired by rotation Mgmt For For 7. Appoint the Auditors and approve to fix the Mgmt For For Auditors fee for the year 2006 8. Approve to decrease the registered capital of Mgmt For For the Company by cutting the unissued registered shares amount of 1,000,000,000 shares 9. Amend Clause 4 of the Memorandum of the Company, Mgmt For For to be in line with the decreased capital -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 700888211 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 9th balance sheet, income statement Mgmt For For and the statement of appropriation of the unappropriated retained earnings for FY 2005 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the remuneration limit for the Directors Mgmt For For 5. Approve the remuneration limit for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEOCHIMIKI L.V. LAVRENTIADIS SA Agenda Number: 700979466 -------------------------------------------------------------------------------------------------------------------------- Security: X5811P106 Meeting Type: OGM Meeting Date: 14-Jun-2006 Ticker: ISIN: GRS463003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For For current and consolidated for the FY 2005 as modificated and reannounced to the press according to the accounting simplification and the Audit Committee s clarification No.118 DEC/23 MAR 2006 and to the CMC announcement of 24 MAR 2006 regarding the annual financial figures and information of 31 DEC 05 and the Chartered Auditors reports and the Board of Directors Management report for the FY 2005 2. Approve the profits appropriation for the FY Mgmt For For 2005 and to determine the ex-date and pay-date of the cash dividend 3. Grant discharge to the Board of Directors Members Mgmt For For and the Chartered Auditor from any liability for indemnity for the FY 2005 4. Elect the Chartered Auditors, regular and substitute, Mgmt For For for the FY 2006 5. Approve the Board of Directors fees and remuneration Mgmt For For for the year 2005 an to determine the same for the year 2006 according to Articles 23 A and 24 Cod Law 2190/1920 6. Elect the new Board of Directors Mgmt For For 7. Miscellaneous issues Other For * -------------------------------------------------------------------------------------------------------------------------- NEPES CORP Agenda Number: 700887904 -------------------------------------------------------------------------------------------------------------------------- Security: Y16615109 Meeting Type: AGM Meeting Date: 27-Mar-2006 Ticker: ISIN: KR7033640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290887 DUE TO CHANGE IN 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 balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings stock dividend: 0.79% 2. Elect the Directors Mgmt For For 3. Approve the limit of remuneration for the Directors Mgmt For For 4. Approve the limit of remuneration for the Auditors Mgmt For For 5. Amend the Retirement Benefit Plan for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NEXT MEDIA LTD Agenda Number: 700771024 -------------------------------------------------------------------------------------------------------------------------- Security: Y6342D124 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: HK0282010369 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Directors Mgmt For For and the Auditors and the audited financial statements for the YE 31 MAR 2005 2.A Re-elect Mr. Ting Ka Yu , Stephen as an Executive Mgmt For For Director 2.B Re-elect Mr. Fok Kwong Hang, Terry as an Independent Mgmt For For Non-Executive Director 3. Authorize the Directors to fix the remuneration Mgmt For For of the Directors 4. Re-appoint Deloitte Touche Tohmastu as the Auditors Mgmt For For and authorize the Directors to fix the remuneration 5. Authorize the Directors during the relevant Mgmt Against Against period as hereinafter defined to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants and securities convertible or exercisable into shares of the Company ; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise and issued by the Directors, otherwise than pursuant to: i) a rights issue as hereinafter defined ; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iii) the exercise of the subscription rights under any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this Resolution; authority expires at the earlier of the conclusion of the next AGM of the Company; the expiration of the period within which the next AGM of the Company is required by law or the Articles of Association of the Company to be held 6. Authorize the Directors during the relevant Mgmt Against Against period as hereinafter defined to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; the aggregate nominal amount of shares of the Company which may be repurchased by the Directors, during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law or the Articles of Association of the Company to be held 7. Approve that, conditional upon the passing of Mgmt Against Against Resolutions 5 and 6, the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to and in accordance with the mandate granted under Resolution 5 be increased and extended by adding the aggregate nominal amount of shares in the capital of the Company which may be repurchased by the Company pursuant to and in accordance with the mandate granted under Resolution 6 provided that such amount of shares of the Company so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 700886534 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 7th financial statement, balance Mgmt For For sheet, income statement and statement of appropriation of unappropriated retained earning for FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the External Director who will be Member Mgmt For For of Audit Committee 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the endowment of stock purchase option Mgmt For For for staff 7. Approve the change of exercise method of stock Mgmt For For option that have already been provided -------------------------------------------------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Agenda Number: 700982463 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349B105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0001451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 297025 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Receive the business operation result report Mgmt For For of FY 2005 1.2 Receive the Supervisors review financial reports Mgmt For For of FY 2005 2.1 Ratify financial reports of FY 2005 Mgmt For For 2.2 Ratify net profit allocation of FY 2005; cash Mgmt For For dividend: TWD1.5 per share 3.1 Amend the Memorandum and Articles of Association Mgmt Abstain Against 3.2 Amend the rules of shareholders meeting Mgmt Abstain Against 3.3 Amend the meeting rules for the Board of Directors Mgmt Abstain Against 3.4 Amend the process procedures of endorsements/guarantees Mgmt Abstain Against 3.5 Approve the investment quota in Mainland China Mgmt For For 4.1 Elect Mr. Chen, Ron Chu as a Director Mgmt For For 4.2 Elect Mr. Chen, Chao Kuo as a Director Mgmt For For 4.3 Elect Mr. Chen, Yi Fung as a Director Mgmt For For 4.4 Elect Mr. Chen, Chao Yuan as a Director Mgmt For For 4.5 Elect Mr. Iang, Z Pei as a Director Mgmt For For 4.6 Elect Mr. Huang, Sh Kun as a Director Mgmt For For 4.7 Elect Mr. Iang, Un Ren as a Director Mgmt For For 4.8 Elect Mr. Cai, Shu Siyuan as a Director Mgmt For For 4.9 Elect Mr. Chen, Ren Jhou as a Director Mgmt For For 4.10 Elect Mr. Hong, Jia Hong as a Director Mgmt For For 4.11 Elect Mr. Cai, Ui Siing as a Director Mgmt For For 4.12 Elect Mr. Chen, Yu Ciyue as a Supervisor Mgmt For For 4.13 Elect Mr. Lai, Mao Cheng as a Supervisor Mgmt For For 4.14 Elect Ciu Jhen Investment Co. Ltd as a Supervisor Mgmt For For 5. Others and extraordinary proposals Other For * -------------------------------------------------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Agenda Number: 700925552 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349P104 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0009915009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296498 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . 1.1 Approve the report of business operating results Mgmt For For of 2005 1.2 Ratify the financial statements of FY the 2005 Mgmt For For by the Company Supervisors 1.3 Approve to report the status of endorsement, Mgmt For For guarantee and funds lending the Company excess 1.4 Approve the report of the status of investments Mgmt For For in Mainland China 1.5 Approve the status of the employee bonus Mgmt For For 2.1 Approve the 2005 financial statements Mgmt For For 2.2 Approve the 2005 profit distribution Mgmt For For 3.1 Approve the issuance of new shares from distribution Mgmt For For of profits 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the rules of the Company of order Mgmt For For 3.4 Amend the rules of re-election of the Company Mgmt For For Directors and the Supervisors 3.5 Amend the procedures of lending the Company Mgmt Abstain Against excess capital to the 3rd party, endorsements and guarantees 4.1 Approve the Directors to hold responsibilities Mgmt For For with competitors 4.2 Re-elect the Domestic Directors and the Supervisors Mgmt For For of the Company 5. Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- NORTHGATE PLC Agenda Number: 700781710 -------------------------------------------------------------------------------------------------------------------------- Security: G39788115 Meeting Type: AGM Meeting Date: 28-Sep-2005 Ticker: ISIN: GB0003775441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 30 APR 2005 2. Declare a final dividend of 12p per ordinary Mgmt For For share 3. Approve the remuneration report for the FYE Mgmt For For 30 APR 2005 set out on pages 14 to 17 of the 2005 annual report and accounts 4. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For of the Company 5. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 6. Re-elect Mr. M. Ballinger as a Director Mgmt For For 7. Re-elect Mr. T. Brown as a Director Mgmt For For 8. Re-elect Mr. A.T. Noble as a Director Mgmt For For S.9 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority given in accordance with Section 80 of the Act by a resolution passed at the AGM of the Company held on 08 SEP 2004 as if Section 89(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: a) allotment of equity securities in connection with an offer of securities, open offer for acceptance for a period fixed by the Directors, by way of rights to holders of ordinary shares and such other equity shares of the Company; b) the allotment of equity securities in connection with any employees shares scheme approved by the Members in general meeting; c) the allotment of equity securities up to an aggregate nominal amount of GBP 160,000; Authority expires at the conclusion of the AGM of the Company to be held in 2006 or 15 months ; 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 s.10 Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 6,400,000 ordinary shares of 5p per each at a minimum price of 5p and not more than 5% over the average middle market price for such shares according to the London Stock Exchange Daily Official List, for the 5 business days immediately preceding the date on which the Company agrees to buy the shares concerned; Authority expires at the conclusion of the AGM of the Company in 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 11. Amend the rules of the Northgate Share Option Mgmt For For Scheme and authorize the Directors to cause such rules to be adopted in the form of such draft and to do all acts and things which they may consider necessary or expedient for implementing and giving effect to the same -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt Withheld Against FRED CORRADO Mgmt Withheld Against RICHARD L. CRANDALL Mgmt Withheld Against CLAUDINE B. MALONE Mgmt Withheld Against JACK L. MESSMAN Mgmt Withheld Against RICHARD L. NOLAN Mgmt Withheld Against THOMAS G. PLASKETT Mgmt Withheld Against JOHN W. PODUSKA, SR. Mgmt Withheld Against JAMES D. ROBINSON, III Mgmt Withheld Against KATHY BRITTAIN WHITE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932476838 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NTRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For GEORGE JANKOVIC Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For 02 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE Mgmt For For PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt For For LESLEY H. HOWE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LIMITED Agenda Number: 932366861 -------------------------------------------------------------------------------------------------------------------------- Security: G6797E106 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: OIIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STERLING DU* Mgmt For For C. CHIUNG (PERRY) KUO* Mgmt For For GEOK LING GOH* Mgmt For For JINGCHUN (JASON) SUN** Mgmt For For XIAOLANG YAN*** Mgmt For For 02 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 03 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE Mgmt For For & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005. -------------------------------------------------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LIMITED Agenda Number: 932407489 -------------------------------------------------------------------------------------------------------------------------- Security: G6797E106 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: OIIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For ARTICLES OF ASSOCIATION. II TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, Mgmt For For THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION OF THE ADS PROGRAM. -------------------------------------------------------------------------------------------------------------------------- O2MICRO INTL LTD. Agenda Number: 932524817 -------------------------------------------------------------------------------------------------------------------------- Security: 67107W100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: OIIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES ELVIN KEIM Mgmt For For LAWRENCE LAI-FU LIN Mgmt For For 02 TO APPROVE AND ADOPT A GENERAL MANDATE (THE Mgmt Against Against SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AND ADOPT A GENERAL MANDATE (THE Mgmt For For REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. 04 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. 05 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE Mgmt For For & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2006. -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL SA Agenda Number: 700864994 -------------------------------------------------------------------------------------------------------------------------- Security: P73376108 Meeting Type: OGM Meeting Date: 22-Jan-2006 Ticker: ISIN: BROHLBACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote 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 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JAN 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 1. Approve the acquisition of own shares Mgmt For For 2. Amend the Articles of Association concerning Mgmt For For the calling of the general meeting and the mandate period of the administrator according the current regulation 3. Amend the Board of Directors regulation concerning Mgmt For For the calling of the shareholders general meeting 4. Elect the Member of the Board Mgmt For For 5. Approve to delegate the powers to Members of Mgmt For For the Board for the execution of the agreement adopted by the general meeting 6. Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OFFSHORE HYDROCARBON MAPPING PLC, SOUTHAMPTON Agenda Number: 700825675 -------------------------------------------------------------------------------------------------------------------------- Security: G6738U102 Meeting Type: AGM Meeting Date: 01-Dec-2005 Ticker: ISIN: GB0034272194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and Consider the financial statements Mgmt For For for the YE 31 AUG 2005 and the reports of the Directors and the Auditors thereon 2. Re-appoint BDO Stoy Hayward LLP, Chartered Accountants, Mgmt For For as the Auditors until the conclusion of the next AGM at which accounts are laid before the Members and authorize the Directors to fix their remuneration 3. Approve that no dividend, as recommended by Mgmt For For the Directors, to be declared 4. Re-appoint Dr. A. Raven as a Director, who retires Mgmt For For by rotation 5. Re-appoint Mr. M.C. Sinha as a Director, who Mgmt For For retires by rotation 6. Re-appoint Mr. L.T. Clay as a Director, who Mgmt For For retires by rotation 7. Re-appoint Mr. D.R. Norwood as a Director, who Mgmt For For retires by rotation since the last AGM 8. Authorize the Directors generally and unconditionally, Mgmt For For pursuant to Section 80 of the Companies Act 1985 the Act to exercise all powers of the Company to allot relevant securities with the meaning of section 80(2) of the Act of the Company; provided that this authority shall be limited to the allotment of relevant securities up to a maximum nominal amount of GBP 100,165; Authority expires the earlier of the next AGM of the Company or 12 months ; 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 For For 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89 , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 15,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of up to 3,004,965 ordinary shares of 1 pence each in the capital of the Company, at a minimum price of 1 pence and up to 5% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 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 -------------------------------------------------------------------------------------------------------------------------- OILEXCO INC Agenda Number: 700941847 -------------------------------------------------------------------------------------------------------------------------- Security: 677909103 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: CA6779091033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to fix the number of the Director to Mgmt For For be elected at 6 2. Elect Messrs. John F. Cowan, Arthur S. Millholand, Mgmt For For Brian L. Ward, W. Fraser Grant, William H. Smith, Kevin A.H. Buke as the Members of the Management 3. Appoint Deloitte & Touche LLP, Chartered Accounts, Mgmt For For as the Auditor of the Corporation for the ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- OILEXCO INCORPORATED Agenda Number: 932491107 -------------------------------------------------------------------------------------------------------------------------- Security: 677909103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: OILXF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SIX. 02 THE NOMINEES PROPOSED BY MANAGEMENT ARE: JOHN Mgmt For For F. COWAN, ARTHUR S. MILLHOLLAND, BRIAN L. WARD, W. FRASER GRANT, WILLIAM H. SMITH, KEVIN A. H. BURKE. 03 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ONDINE BIOPHARMA CORP Agenda Number: 700917442 -------------------------------------------------------------------------------------------------------------------------- Security: 68233W105 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: CA68233W1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to determine the number of Directors Mgmt For For at 6 2.1 Elect Mr. Carolyn Cross as a Director Mgmt For For 2.2 Elect Mr. Pierre Leduc as a Director Mgmt For For 2.3 Elect Mr. Terry Holland as a Director Mgmt For For 2.4 Elect Mr. Paolo Kalaw as a Director Mgmt For For 2.5 Elect Mr. Colin Watt as a Director Mgmt For For 3. Appoint Ernst & Young LLP as the Auditors of Mgmt For For the Company 4. Authorize the Directors to fix the Auditors Mgmt For For remuneration 5. Approve to increase the maximum aggregate number Mgmt For For of common shares that may be issued pursuant to stock options issued under the amended Plan as specified 6. Approve to increase the number of common shares Mgmt For For reserved for issuance pursuant to stock options issue under the amended Plan such that the number of shares reserved for issuance equals the Plan maximum as specified 7. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- ONDINE BIOPHARMA CORPORATION Agenda Number: 932463716 -------------------------------------------------------------------------------------------------------------------------- Security: 68233W105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OBPFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR CAROLYN CROSS Mgmt For For PIERRE LEDUC Mgmt For For TERRY HOLLAND Mgmt For For PAOLO KALAW Mgmt For For COLIN WATT Mgmt For For 03 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO STOCK OPTIONS ISSUED UNDER THE AMENDED PLAN AS MORE FULLY SET OUT IN THE INFORMATION CIRCULAR. 06 TO APPROVE AN INCREASE IN THE NUMBER OF COMMON Mgmt For For SHARES RESERVED FOR ISSUANCE PURSUANT TO STOCK OPTIONS ISSUED UNDER THE AMENDED PLAN SUCH THAT THE NUMBER OF SHARES RESERVED FOR ISSUANCE EQUALS THE PLAN MAXIMUM AS MORE FULLY SET OUT IN THE INFORMATION CIRCULAR. 07 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- OPTI CANADA INC. Agenda Number: 932452167 -------------------------------------------------------------------------------------------------------------------------- Security: 68383K109 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: OPCDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT EIGHT (8): 02 DIRECTOR RANDALL GOLDSTEIN Mgmt For For YORAM BRONICKI Mgmt For For SID W. DYKSTRA Mgmt For For DON GARNER Mgmt For For ROBERT G. PUCHNIAK Mgmt For For JAMES M. STANFORD Mgmt For For GEOFFREY A. CUMMING Mgmt For For IAN W. DELANEY Mgmt For For 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION: 04 THE SPECIAL RESOLUTION TO AMEND THE ARTICLES Mgmt For For OF THE CORPORATION TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO FOR ONE BASIS: 05 THE ORDINARY RESOLUTION TO APPROVE THE SHAREHOLDER Mgmt For For RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700796230 -------------------------------------------------------------------------------------------------------------------------- Security: F68711104 Meeting Type: EGM Meeting Date: 20-Sep-2005 Ticker: ISIN: LU0122624777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Constitution of the Board Mgmt For For 2. Amend Article 24 Mgmt For For 3. Various Other For * -------------------------------------------------------------------------------------------------------------------------- ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700820524 -------------------------------------------------------------------------------------------------------------------------- Security: F68711104 Meeting Type: OGM Meeting Date: 03-Nov-2005 Ticker: ISIN: LU0122624777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Constitution of the Board Mgmt For For 2. Amend the Articles by adding at the end of Article Mgmt For For 24 the following: in case of a dividend distribution, only the shares existing on 31 DEC of the accounting period will give a right to the dividends 3. Various Other For * PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700927493 -------------------------------------------------------------------------------------------------------------------------- Security: F68711104 Meeting Type: EGM Meeting Date: 27-Apr-2006 Ticker: ISIN: LU0122624777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to fix the authorized Corporate capital Mgmt Abstain Against at one hundred million Euros 100,000,000 ; and approve to confer the Board of Directors powers to proceed to capital increases within the framework of the authorized Corporate capital throughout new 5 years, to conditions and procedures which it will fix and in particular the capacity to suppress or limit the preferential subscription right to the existing shareholders 2. Amend the Article 5.2 of the By-Laws as follows: Mgmt Abstain Against the Corporate share capital may be increased to one hundred million Euros 100,000,000 ; by the creation and the issue of new shares without par value, having the same right and advantages as the existing shares 3. Miscellaneous Other Abstain * -------------------------------------------------------------------------------------------------------------------------- ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700927556 -------------------------------------------------------------------------------------------------------------------------- Security: F68711104 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: LU0122624777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reports of the Board of Directors Mgmt For For and of the Statutory Auditor 2. Approve the consolidated accounts and annual Mgmt For For accounts ending on 31 DEC 2005 3. Approve the allocation of the results Mgmt For For 4. Approve the dividend for 2005 proposition to Mgmt For For allot a gross dividend of EUR 0.80 ISIN LU0122624777 for the FY 2005 payable as per the shareholder s choice either in cash or in Orco Property Group shares which price will be equal to 90% of the average closing rate of the last 20 trading sessions before the day of the decision of allocation on 27 APR 2006, reduced by the gross amount of the dividend EUR 0.80; the of coupons clipping date will be set on 28 APR 2006 5. Grant discharge to the Members of the Board Mgmt For For of Directors and to the Statutory Auditor for the YE on 31 DEC 2005 6. Approve the renewal of mandates Mgmt For For 7. Approve to delegate the powers Mgmt For For 8. Miscellaneous Other Abstain * -------------------------------------------------------------------------------------------------------------------------- ORCO PROPERTY GROUP, LUXEMBOURG Agenda Number: 700976597 -------------------------------------------------------------------------------------------------------------------------- Security: F68711104 Meeting Type: EGM Meeting Date: 14-Jun-2006 Ticker: ISIN: LU0122624777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the authorized Corporate capital Mgmt For For is fixed at EUR 100,000,000; and to confer on the Board of Directors powers to proceed to capital increases within the framework of the authorized Corporate capital throughout 5 new years, to the conditions and procedures which it will fix and in particular the capacity to suppress or limit the preferential subscription right of the existing shareholders 2. Amend Article 5.2 of the By-Laws as follows: Mgmt For For The Corporate share capital may be increase to EUR 100,000,000 by the creation and the issue of new shares without par value, having the same right and advantages as the existing shares 3. Miscellaneous Other For * -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: OEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CAMPBELL Mgmt For For JAMES B. HURLOCK Mgmt For For PRUDENCE M. LEITH Mgmt For For J. ROBERT LOVEJOY Mgmt For For GEORG R. RAFAEL Mgmt For For JAMES B. SHERWOOD Mgmt For For SIMON M.C. SHERWOOD Mgmt For For 02 AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT Mgmt For For DELIVERY OF NOTICES AND OTHER DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL. 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Agenda Number: 700935527 -------------------------------------------------------------------------------------------------------------------------- Security: Y6585M104 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1I88884982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, the bonus issue the Bonus Issue Mgmt For For of up to 91,028,705 new ordinary shares in the capital of the Company the Bonus Shares , such Bonus Shares to be allotted and issued, credited as fully paid, on the basis of 1 Bonus Share for every 5 existing ordinary shares in the capital of the Company the Shares held by persons who, as at 5.00 pm on 05 MAY 2006, are holders of Shares in the Company the Shareholders , with fractional entitlements to be disregarded and disposed of in such manner as the Directors in their absolute discretion deem fit for the benefit of the Company and that there will be nil consideration for the purposes of effecting the bonus issue; and authorize the Directors to do all such acts and things as may be required or desirable to give effect to the aforesaid ordinary resolutions -------------------------------------------------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Agenda Number: 700935539 -------------------------------------------------------------------------------------------------------------------------- Security: Y6585M104 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1I88884982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2005 together with the Auditors report thereon 2. Declare a final 1-tier exempt dividend of 1.00 Mgmt For For cents per ordinary share for the YE 31 DEC 2005 2004: 0.80 cents 3. Re-elect Mr. Teo Chay Lee as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Khor Peng Soon as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 5. Re-elect Mr. Lee Hwai Kiat as a Director, who Mgmt For For retires pursuant to Article 97 of the Company s Articles of Association 6. Approve the Directors fees of SGD 168,500 for Mgmt For For the YE 31 DEC 2005 2004: SGD 140,000 7. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any other ordinary business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt Against Against 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited the Listing Manual , to allot and issue shares and convertible securities and any shares pursuant to the convertible securities in the capital of the Company whether by way of rights, bonus or otherwise at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares including shares to be issued pursuant to the convertible securities issued, made or granted pursuant to this resolution to be allotted and issued pursuant to this resolution shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares and convertible securities to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed 20% of the issued share capital of the Company; authorize the Directors to allot and issue shares pursuant to the convertible securities issued, made or granted pursuant to this resolution notwithstanding that the authority pursuant to this resolution has ceased; for the purpose of this resolution, the percentage of issued capital is based on the Company s issued share capital at the time of the passing of this resolution after adjusting for: a) new shares arising from the conversion or exercise of convertible securities; b) new shares arising from the exercise of share options or the vesting of share awards outstanding or subsisting at the time when this resolution is passed provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual; and c) any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the Company s next AGM or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to all the holders of options granted by the Company, whether granted during the subsistence of this authority or otherwise, under the OSIM Share Option Scheme the Scheme upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued share capital of the Company from time to time 10. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the Singapore Exchange Securities Trading Limited, to renew the mandate for the Company, its subsidiaries and target associated Companies or any of them to enter into any of the transactions falling within the types of Interested Person Transactions as specified, provided that such transactions are carried out in the normal course of business, at arm s length and on commercial terms and in accordance with the guidelines of the Company for Interested Person Transactions as specified in the proposed mandate the Shareholders Mandate ; Authority expires until the conclusion of the next AGM ; and authorize the Directors to complete and do all such acts and things including the executing of all such documents as may be required as they may consider necessary, desirable or expedient to give effect to the shareholders mandate as they may think fit -------------------------------------------------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD Agenda Number: 700798082 -------------------------------------------------------------------------------------------------------------------------- Security: Y6722V116 Meeting Type: EGM Meeting Date: 24-Sep-2005 Ticker: ISIN: INE623B01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to Section 94(1)(a) and other Mgmt For For applicable provisions of the Companies Act, 1956, to increase the authorized share capital of the Company from INR 25,00,00,000 divided into 2,50,00,000 equity shares of INR 10 each to INR 35,00,00,000 divided into 3,50,00,000 equity shares of INR 10 each and amend the Clause V of the Memorandum of Association of the Company S.2 Amend, pursuant to the provisions of Section Mgmt For For 31(1) of the Companies Act, 1956, Clause 6 of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD Agenda Number: 700829990 -------------------------------------------------------------------------------------------------------------------------- Security: Y6722V116 Meeting Type: AGM Meeting Date: 22-Nov-2005 Ticker: ISIN: INE623B01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the YE 30 JUN 2005 and the balance sheet as at that date together with the reports of the Auditors and Directors thereon 2. Declare a dividend Mgmt For For 3. Re-appoint Dr. Darlie Koshy as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. Rakesh Biyani as a Director, Mgmt For For who retires by rotation 5. Appoint the Auditors until the conclusion of Mgmt For For the next AGM and approve to fix their remuneration S.6 Appoint, pursuant to Section 198, 269 read with Mgmt For For Schedule XIII, or any other applicable provisions of the Companies Act, 1956, Mr. Kishore Biyani as the Managing Director of the Company with effect from 01 APR 2005 for a period of 5 years on a remuneration of INR 85 lacs per annum and authorize the Board of Directors to further increase his remuneration as may be decided by them from time to time, pursuant to the applicable provisions of the Companies Act, 1956 S.7 Appoint, pursuant to Section 198, 269 read with Mgmt For For Schedule XIII, or any other applicable provisions of the Companies Act, 1956, Mr. Gopikishan Biyani as a Whole time Director of the Company with effect from 01 APR 2005 for a period of 5 years on a remuneration of INR 30 lacs per annum and authorize the Board of Directors to further increase his remuneration as may be decided by them from time to time, pursuant to the applicable provisions of the Companies Act, 1956 S.8 Approve, pursuant to Section 198, 269 read with Mgmt For For Schedule XIII, or any other applicable provisions of the Companies Act, 1956, to increase the remuneration of Mr. Ved Prakash Arya, the Director-Operations & Chief Operating Officer of the Company, from INR 57.34 lacs per annum to 157.92 lacs per annum with effect from 01 JUL 2005 and authorize the Board of Directors to further increase his remuneration as may be decided by them from time to time, pursuant to the applicable provisions of the Companies Act, 1956 9. Authorize the Board of Directors of the Company, Mgmt For For in suppression to the earlier resolutions passed in this behalf in the EGM of 04 FEB 2005 and pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, to borrow any sum or sums of money from time to time, with or without security, and upon such terms and conditions as they may think fit, notwithstanding that the monies, to be borrowed by the Company apart from the temporary loans obtained from the Company s Bankers in the ordinary course of business may exceed the aggregate of the paid up share capital and the free reserves, the total amount so borrowed by the Company shall not exceed a sum of INR 10,000,000,000 outstanding at any one time excluding interest thereon; and authorize any one Director of the Company to do all such acts, deeds and things as may be necessary to give effect to this resolution 10. Authorize the Board of Directors of the Company, Mgmt For For in suppression to the earlier resolutions passed in this behalf in the EGM of 04 FEB 2005 and pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, to create such mortgage, charge, hypothecation, lien or other encumbrances, if any, as the Board may deem fit, on the assets of the Company, both present and future, for securing the sum or sums of money aggregating INR 10,00,00,00,000 from Banks, Financial Institutions and others; and authorize the Board of Directors of the Company to finalize and execute such deeds of debentures, debenture trust deeds, promissory notes, deposit receipts and other deeds and documents for creating the aforesaid mortgage, charge, hypothecation, lien or other encumbrances and to do such acts, deeds and things as may be necessary to give effect to this resolution S.11 Amend, pursuant to the provisions of Section Mgmt For For 31(1) of the Companies Act, 1956, the existing Clause 61 of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Agenda Number: 700920362 -------------------------------------------------------------------------------------------------------------------------- Security: G69370107 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: KYG693701073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited consolidated financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve a final dividend of HKD 0.26 per share Mgmt For For for the YE 31 DEC 2005 3.i.a Re-elect Mr. Cheng Yoong Choong as a Director Mgmt For For of the Company 3.i.b Re-elect Mr. Chew Fook Seng as a Director of Mgmt For For the Company 3.i.c Re-elect Mr. Tan Sri Cheng Heng Jem as a Director Mgmt For For of the Company 3.i.d Re-elect Mr. Fong Ching, Eddy as a Director Mgmt For For of the Company 3.i.e Re-elect Mr. Studer Werner Josef as a Director Mgmt For For of the Company 3.i.f Re-elect Mr. Ko Tak Fai, Desmond as a Director Mgmt For For of the Company 3.ii Authorize the Board of Directors to fix the Mgmt For For Directors remuneration 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board of Directors to fix their remuneration 5.a Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company with a nominal value of HKD 0.10 each the Shares during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission and the Stock Exchange on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and/or requirements of the Stock Exchange or any other Stock Exchange as mended from time to time, not exceeding 10% of the existing issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.b Authorize the Directors to allot, issue and Mgmt For For deal with shares or securities convertible into shares or options, warrants or similar rights to subscribe for any shares and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of a) 20% of the existing issued share capital of the Company; plus b) the aggregate number of shares allotted, issued or dealt with or agreed, otherwise than pursuant to a) a rights issue; or b) the exercise rights of subscription or conversion under the terms of any securities or bonds which are convertible into any shares; or c) the exercise of options granted or issue of shares under any Share Option Scheme or similar arrangement; or d) any scrip dividend or similar arrangements providing for the allotment of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.c Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, to add the aggregate nominal amount of the share that may be allotted, issued or dealt with or agreed by the Directors pursuant to Resolution 5.B, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 5.A s.6 Amend Articles 118 and 130.7 of the Articles Mgmt For For of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt For For KIMON MICHAELS, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PERMASTEELISA SPA, SAN VEDEMIANO (TV) Agenda Number: 700910070 -------------------------------------------------------------------------------------------------------------------------- Security: T7503R106 Meeting Type: MIX Meeting Date: 26-Apr-2006 Ticker: ISIN: IT0001341111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING TO BE HELD ON 23 Non-Voting No vote APR 2006 HAS BEEN POSTPONED TO 26 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 20 APR 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. E.1 Amend Article 12, Item 1 of the Corporate By-Laws; Mgmt For For approve to extend the Company Board of Directors Members No. from 8 to 11 Members; related and consequential Resolutions E.2 Amend Article 14, Item 6 of the Corporate By-Laws Mgmt For For o.1 Approve the statutory financial statement as Mgmt For For of 31 DEC 2005 and the Permasteelisa Group consolidated financial statement as of 31 DEC 2005, equipped with the Board of Directors, Board of Auditors and the Auditing Company reports O.2 Approve the allocation of the operating result Mgmt For For for the year and the dividend distribution O.3 Appoint the Board of Directors and approve to Mgmt For For determine the number of Members for the business years 2006 and 2008; emoluments determination,;related and consequential Resolutions -------------------------------------------------------------------------------------------------------------------------- PHOENIX PDE CO LTD Agenda Number: 700873070 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885M101 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7050090000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For For 3. Approve the limit of remuneration for the Directors Mgmt For For 4. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Agenda Number: 700780388 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 28-Sep-2005 Ticker: ISIN: GB0008481250 -------------------------------------------------------------------------------------------------------------------------- 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 30 APR 2005, together with the report of the Auditor thereon 2. Approve the remuneration report for the YE 30 Mgmt For For APR 2005 3. Declare a final dividend of 1.2 pence per ordinary Mgmt For For share 4. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For until the conclusion of the next AGM of the Company 5. Authorize the Directors to fix the remuneration Mgmt For For of the Auditor 6. Re-elect Mr. Hugo Swire as a Director Mgmt For For 7. Re-elect Mr. Riccardo Costi as a Director Mgmt For For 8. Re-elect Mr. Francis Wahl as a Director Mgmt For For 9. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 as amended the Act , to allot relevant securities as defined in that Section up to an aggregate nominal amount of GBP 377,554; Authority expires at the end of 5 years ; 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.10 Authorize the Directors, in substitution for Mgmt For For any existing power, subject to the passing of Resolution 9 and pursuant to Section 95 of the Act, to allot equity securities within the meaning of Section 94 of the Act for cash pursuant to the authority conferred by Resolution 9 and transfer equity securities within the meaning of Section 94 of the Act which are laid by the Company in treasury , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of ordinary shareholders; ii) pursuant to any approved and unapproved share option scheme; and iii) up to an aggregate nominal amount of GBP 91,072 5% of the current issued ordinary share capital of the Company ; Authority expires at the end of 5 years ; 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.11 Authorize the Company, in accordance with Section Mgmt For For 166 of the Act, to make market purchases within the meaning of Section 163 of the Act of up to 36,428,912 ordinary shares in the capital of the Company, at a minimum price equal to the nominal value and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 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 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt Against Against IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC Agenda Number: 700880657 -------------------------------------------------------------------------------------------------------------------------- Security: Y7100M108 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: TW0005387005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 286070 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve the 2005 business operations Mgmt For For A.2 Approve the 2005 audited reports Mgmt For For A.3 Approve the status of buyback treasury stocks Mgmt Abstain Against A.4 Approve the status of second secured euro convertible Mgmt Abstain Against bonds A.5 Approve the status of third unsecured euro convertible Mgmt Abstain Against bonds A.6 Approve the amount on 2005 endorsement and guarantee Mgmt Abstain Against A.7 Approve the status of assets acquisition from Mgmt Abstain Against affiliated people B.1 Approve the 2005 financial statements Mgmt For For B.2 Approve the offsetting deficit of 2005 Mgmt Abstain Against B.3 Amend the Articles of Incorporation Mgmt Abstain Against B.4 Approve the capital injection by issuing new Mgmt Abstain Against shares to participate the issuance of the global depositary receipt GDR B.5 Approve the capital injection Mgmt Abstain Against B.6 Other issues and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- PUSAN BANK Agenda Number: 700897727 -------------------------------------------------------------------------------------------------------------------------- Security: Y0695K108 Meeting Type: AGM Meeting Date: 28-Mar-2006 Ticker: ISIN: KR7005280003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 283349 DUE TO DELETION OF THE RESOLUTION. 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 49th financial statements expected Mgmt For For cash dividend ratio: KRW 405 per share 2. Approve the partial amendments to the Articles Mgmt For For of Incorporation 3. Elect Messrs. Jang-Ho Lee, Seung-Pyo Eun, Jae-Woon Mgmt For For Lee and Jeong-Byung Chae as the nominees of Outside Director 4. Elect Messrs. Chang Gyu Park, Jeong-Taek Shin Mgmt For For and Si-Seung Kim as the nominees of Member of the Auditors Committee 5. Approve the stock option for the staffs Mgmt For For 6. Approve the Board of Directors resolution of Mgmt For For stock option 7. Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 700987122 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Receive the Managing Board report for the YE Non-Voting No vote 31 DEC 2005 FY 2005 3. Receive the Supervisory Board report on the Non-Voting No vote Company s annual accounts the Annual Accounts for FY 2005 4. Adopt the annual accounts for FY 2005 Mgmt For For 5. Approve the reservation and dividend policy Mgmt For For 6. Approve the performance of the Managing Board Mgmt For For during the FY 2005, including a discharge from liability respect to the exercise of their duties during the FY 2005 7. Approve the performance of the Supervisory Board Mgmt For For during the FY 2005, including a discharge from liability respect to the exercise of their duties during the FY 2005 8. Re-appoint 6 Supervisory Directors of the Company Mgmt For For for a term ending on the date of the AGM in 2007 9. Re-appoint 4 Managing Directors of the Company Mgmt For For for a terms ending on the date of the AGM in 2007 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company for the FYE 31 DEC 2006 11. Approve to extend the Managing Boards authority, Mgmt For For pursuant to Article 6 of the Articles of Association of the Company to acquire shares in the Company s own share capital until 22 DEC 2007 12. Questions Non-Voting No vote 13. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP Agenda Number: 700974606 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174K103 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0006176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296632 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . 1.1 Approve the 2005 business report Mgmt For For 1.2 Approve the 2005 audited report Mgmt For For 1.3 Approve to establish code of conduct to the Mgmt For For Directors, the Supervisor, the Managers 1.4 Approve the status of endorsement and guarantee Mgmt For For for 2005 2.1 Approve the 2005 business reports and the financial Mgmt For For report 2.2 Approve the 2005 profit distribution; proposed Mgmt For For cash dividend: TWD 4 per share 3.1 Approve to issue of new shares from retained Mgmt For For earnings and staff bonus; proposed stock dividend: 50 shares for 1,000 shares held 3.2 Amend Articles of Incorporation Mgmt For For 3.3 Approve to revise the procedures of endorsement Mgmt For For and guarantee 3.4 Approve to revise Rules of shareholder meeting Mgmt For For 3.5 Approve to applye an tax exemption of raising Mgmt For For capital from earnings from profit-seeking enterprise income tax 3.6 Approve to revise the Rules for the election Mgmt For For of the Directors and the Supervisors 3.7 Elect the Directors and the Supervisor Mgmt For For 3.8 Approve to release the prohibition on Directors Mgmt Against Against from participation in competitive business 4. Other motions Other For * -------------------------------------------------------------------------------------------------------------------------- RAMBLER MEDIA LIMITED, ST. HELIER Agenda Number: 700983390 -------------------------------------------------------------------------------------------------------------------------- Security: G7357N106 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: GB00B06GTJ32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For For the period from the date of Incorporation to 31 DEC 2005 2. Appoint Moore Stephens LLP of St Paul s House Mgmt For For Warwick Lane, London EC4M 7BP as the Auditor of the Company, until the conclusion of the next AGM of the Company and authorize the Directors of the Company to determine the remuneration of Moore Stephens LLP as the Auditors for such period S.3 Amend the Articles of Association of the Company Mgmt Abstain Against with effect from the close of the meeting by deleting the same in their entirety and replacing them with the Articles of Association initialed by the Chairman of the meeting for identification Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- REGAL PETROLEUM PLC, LONDON Agenda Number: 700774347 -------------------------------------------------------------------------------------------------------------------------- Security: G7476L106 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: GB0031775819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and reports of Mgmt For For the Directors and Auditors for the YE 31 DEC 2004 2. Re-elect Mr. R.S.C. Phillips as a Director Mgmt For For 3. Re-elect Dr. R.W. Gaisford as a Director Mgmt For For 4. Re-elect Mr. R.F.P. Hardman as a Director Mgmt For For 5. Re-elect Sir P. Heap as a Director Mgmt For For 6. Re-elect Lord St. John of Bletso as a Director, Mgmt For For who retires by rotation in accordance with the Company s Articles of Association 7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For the Company from the conclusion of this meeting until the conclusion of the next AGM, in accordance with the provisions of the Companies Act 1985 the Act and approve that their remuneration be fixed by the Board 8. Authorize the Directors, in substitution of Mgmt For For any existing authority and pursuant to Section 80 of the Act, to allot relevant securities as defined in Section 80(2) of the Act up to an aggregate nominal amount of GBP 2,141,800; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; 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 For For 95(1) of the Act, to allot equity securities as defined in Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 8 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 321,270; Authority expires the earlier of the conclusion of the next AGM of the Company and 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700771505 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: EGM Meeting Date: 19-Jul-2005 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board , pursuant to Section 81(1A) Mgmt For For 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 in to the Company with the stock exchanges where the shares of the Company are listed and subject to any approval, consent, permission and/or sanction of the appropriate authorities, hereinafter collectively 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 its powers including the power conferred by this resolution, to create, offer, issue and allot from time to time in one or more tranches, equity shares and/or warrants entitling to apply for equity shares or other securities convertible into or 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 a 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 than INR 573 including a premium of INR 563 per equity share of INR 10 each being the price with respect to the relevant date 19 JUN 2005, as specified and the aggregate amount of the securities so issued shall not exceed INR 1,750 crore; approve that the equity shares allotted in terms of this resolution shall rank pari pastu in all respects with the then existing equity shares of the Company; authorize the Board on behalf of the Company to take all actions and to 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 therewith 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; and to delegate all or any of the powers herein conferred to any Committee of Directors or Chairman & Managing Director or any other Director s or Officer s of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700919535 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: CRT Meeting Date: 26-Apr-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For For Scheme of Amalgamation and arrangement of the applicant Company with Reliance Capital Limited and their respective shareholders and creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700924245 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: EGM Meeting Date: 26-Apr-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, pursuant to Section 100 and all other Mgmt For For applicable provisions of the Companies Act 1956 and Article 10 of the Articles of Association of the Company and subject to the Scheme of Amalgamation and Arrangement of Reliance Energy Ventures Limited Transferor Company or REVL with Reliance Energy Limited REL and their respective share holders and creditors Scheme , under Sections 391 to 394 of the Companies Act 1956, becoming effective, that 90,924,724 equity shares of INR 10 each of the Company held by REVL be cancelled; and authorize the Board of Directors of the Company to do all such acts, deeds, matters and things as may be necessary to give effect to this resolution, including to appoint advocates, file and verify the petition, affirm affidavits, appear in the High Court and do all acts, deeds, matters and things, connected with or incidental to give effect to this resolution and to delegate this authority to such persons thought fit by them -------------------------------------------------------------------------------------------------------------------------- RELIANCE ENERGY LTD Agenda Number: 700978577 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: AGM Meeting Date: 07-Jun-2006 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the balance sheet as at 31 Mgmt For For MAR 2006 and the audited profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon 2. Approve the payment of quarterly interim dividend Mgmt For For declared by the Board of Directors and declare the final dividend of equity shares 3. Re-appoint Shri S.C. Gupta as a Director, who Mgmt For For retires by rotation 4. Re-appoint Shri J.P. Chalasani as a Director, Mgmt For For who retires by rotation 5. Appoint M/s. Pricewaterhouse, Chartered Accountants Mgmt For For and M/s. Chaturvedi & Shah, Chartered Accountants, as Joint Auditors and approve to fix their remuneration 6. Approve, in partial modification of Resolution Mgmt For For no.3 passed by the members at the EGM held on 15 FEB 2003 approving the appointment and the terms of remuneration of Shri S.C. Gupta, Director Operations and in accordance with the provisions of the Sections 198, 269, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the variation in the terms of remuneration of Shri S.C. Gupta, Director Operations for the remaining period of his tenure of office, effective 01 APR 2005 as set out in the supplemental agreement to be entered into between the Company and Shri S.C. Gupta; and that all other terms and conditions, save and expect the above variations, of appointment of Shri S.C. Gupta as approved earlier by the members shall remain unchanged 7. Approve, in partial modification of Resolution Mgmt For For no.4 passed by the members at the EGM held on 15 FEB 2003 approving the appointment and the terms of remuneration of Shri J.P. Chalasani, Director Business Development and in accordance with the provisions of the Sections 198, 269, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, the variation in the terms of remuneration of Shri J.P. Chalasani, Director Business Development for the remaining period of his tenure of office, effective 01 APR 2005 as set out in the supplemental agreement to be entered into between the Company and Shri J.P. Chalasani; and that all other terms and conditions, save and expect the above variations, of appointment of Shri J.P. Chalasani as approved earlier by the members shall remain unchanged -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 700794767 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 14-Oct-2005 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Directors Mgmt For For and the Auditors and the financial statements for the YE 30 JUN 2005 2. Declare a final dividend of 13.7 pence per share Mgmt For For 3. Re-elect Sir. David McMurtry as a Director who Mgmt For For retires by rotation 4. Re-elect Mr. John Deer as a Director who retires Mgmt For For by rotation 5. Approve the Directors remuneration report Mgmt For For 6. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For the Company and authorize the Directors to determine their remuneration S.7 Authorize the Company, to make market purchases Mgmt For For within the meaning of Section 163(3) of the Companies Act 1985 of up to 7,278,854 ordinary shares of 20 pence each in the capital of the Company, at a minimum price of 20 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 10 business days; Authority expires the earlier of the conclusion of the AGM to be held in 2006 or 31 DEC 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 S.8 Amend the Articles of Association by deleting Mgmt For For Article 82.2 -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932370214 -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: RSTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAMON H. BALL Mgmt For For RAYMOND C. HEMMIG Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- REX HOLDINGS CO LTD, TOKYO Agenda Number: 700896410 -------------------------------------------------------------------------------------------------------------------------- Security: J65372104 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: JP3979250002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 1250, Final JY 1250, Special JY 0 2 Amend Articles to: Authorize Board to Determine Mgmt For For Income Allocation - Increase Authorized Capital - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Legal Liability of Directors and Statutory Auditors 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 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Executive Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 700916894 -------------------------------------------------------------------------------------------------------------------------- Security: G76717126 Meeting Type: AGM Meeting Date: 21-Apr-2006 Ticker: ISIN: GB0007506958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For accounts and the Auditors report thereon for the YE 31 DEC 2005 2. Declare a final dividend at the rate of 9.90p Mgmt For For per share on the ordinary share capital of the Company for the YE 31 DEC 2005 payable on 26 MAY 2006 to the shareholders on the register at close of business on 05 MAY 2006 3. Re-elect Mr. J.W. Matthews as a Director of Mgmt For For the Company 4. Re-elect Mr. W.H. Whiteley as a Director of Mgmt For For the Company 5. Re-elect Mr. R.C. Lockwood as a Director of Mgmt For For the Company 6. Re-appoint KPMG Audit PLC as the Company s Auditors Mgmt For For until the conclusion of the next AGM of the Company 7. Authorize the Directors to fix the Auditors Mgmt For For remuneration 8. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 set out on pages 26 to 32 of the document also containing the Directors report and accounts for YE 31 DEC 2005 9. Approve the amendments to the Rotork Long Term Mgmt For For Share Incentive Plan and the Rotork Long Term Cash Incentive Plan as specified and authorize the Directors to do all acts and things necessary to carry the same into effect 10. Authorize the Directors, in substitution for Mgmt For For any existing authorities to the extent unused other than in respect of any allotments made pursuant to offers or agreements made prior to the passing of this resolution and pursuant to Section 80 of the Companies Act 1985 the Act , to exercise all powers of the Company to allot relevant securities Section 80(2) of the Act up to a maximum amount of 22,796,415 ordinary shares of 5p each; Authority expire at the conclusion of the next AGM of the Company ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.11 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Company for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) provided that this power is limited to the allotment of equity securities a) in connection with any invitation made to the holders of ordinary shares to subscribe by way of rights where the equity securities attributable to the interests of all the holders of ordinary shares are proportionate to the respective numbers of ordinary shares; and b) up to an aggregate number of 4,309,675 ordinary shares of 5p each; Authority expire at the conclusion of the next AGM of the Company ; 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.12 Authorize the Company, subject to the consent Mgmt For For of the holders of 91/2% cumulative preference shares of GBP 1 each not being withdrawn in accordance with the resolution passed by the holders thereof on 03 AUG 1995, to make market purchases Section 163(3) of the Companies Act 1985 of 8,500,000 ordinary shares of 5p each of the Company, at a minimum price of 5p exclusive of expenses and maximum amount exclusive of expenses equal 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; 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 S.13 Authorize the Company, subject to the consent Mgmt For For of the holders of 91/2% cumulative preference shares of GBP 1 each not being withdrawn in accordance with the resolution passed by the holders thereof on 22 MAY 1998, to make market purchases Section 163(3) of the Companies Act 1985 of 47,170 preference shares is in the capital of the Company, at a minimum price of GBP 1.00 exclusive of expenses and the maximum price is GBP 2.00 exclusive of expenses ; 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 preference shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 700851517 -------------------------------------------------------------------------------------------------------------------------- Security: B49343138 Meeting Type: EGM Meeting Date: 23-Dec-2005 Ticker: ISIN: BE0003669802 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Approve partial demerger of Company S.A. D Ieteren Mgmt For For Lease N.V. by transfer of some of its assets and liabilities to Company S.A. D Ieteren N.V., examination and discussion of the documents related to the partial demerger 1.2 Approve the changes to the assets and liabilities Mgmt For For of the Companies 1.3 Approve to partially demerge whereby the receiving Mgmt For For Company absorbs the whole of the assets and liabilities of the Public Limited Company S.A. D Ieteren Lease N.V. 1.4 Approve the partial demerger proposal to increase Mgmt For For the share capital 2. Amend the Articles of Association following Mgmt For For the above mentioned transaction of partial demerger 3. Authorize the Board of Directors to execute Mgmt For For all necessary powers to execute the above mentioned resolutions 4. Grant a proxy for the co-ordination of the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV, BRUXELLES Agenda Number: 700962461 -------------------------------------------------------------------------------------------------------------------------- Security: B49343138 Meeting Type: AGM Meeting Date: 01-Jun-2006 Ticker: ISIN: BE0003669802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 311765 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Receive the Directors and the Auditor s reports Non-Voting No vote on the annual and consolidated accounts for the FY 2005 and the consolidated accounts for the FY 2005 2. Approve the annual accounts and the appropriation Mgmt For For of the result as at 31 DEC 2005 3. Grant authority to purchase and sale of own Mgmt For For shares 4. Approve to renew the mandate of Independent Mgmt For For Director 5. Grant discharge to the Directors and the Statutory Mgmt For For Auditor -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD Agenda Number: 700872802 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, the income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANCTUARY GROUP PLC Agenda Number: 700847049 -------------------------------------------------------------------------------------------------------------------------- Security: G1702V103 Meeting Type: EGM Meeting Date: 20-Dec-2005 Ticker: ISIN: GB0003750097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in accordance with Section 142 of the Mgmt For For Companies Act 1985, whether any, and if so what steps should be taken to deal with the situation that the net assets of the Company are less than half of its called-up share capital -------------------------------------------------------------------------------------------------------------------------- SANCTUARY GROUP PLC Agenda Number: 700851872 -------------------------------------------------------------------------------------------------------------------------- Security: G1702V103 Meeting Type: EGM Meeting Date: 20-Dec-2005 Ticker: ISIN: GB0003750097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify the existence of the current borrowing Mgmt Against Against and indebtedness; grant authority to borrowings and indebtedness in excess of the current limits and authorize the Board to agree the amendments to the terms of any of its existing borrowings or indebtedness -------------------------------------------------------------------------------------------------------------------------- SANCTUARY GROUP PLC Agenda Number: 700882790 -------------------------------------------------------------------------------------------------------------------------- Security: G1702V103 Meeting Type: EGM Meeting Date: 17-Mar-2006 Ticker: ISIN: GB0003750097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon each Mgmt For For of the resolutions having been passed and subject to and conditional upon Admission as specified by the Company dated 21 FEB 2006 , that: (a) each authorized and issued existing ordinary share of 12.5 pence in the capital of the Company be sub-divided and converted into one ordinary share of 0.01 pence and one deferred share of 12.49 pence; (b) each authorized but unissued existing ordinary share of 12.5 pence each in the capital of the Company be sub-divided into 1,250 ordinary shares of 0.01 pence each; and (c) immediately following the sub-division referred to in paragraphs (a) and (b) of this resolution, the issued and the authorized but unissued ordinary shares of 0.01 pence each in the capital of the Company the sub-divided shares be consolidated into ordinary shares of 2 pence each in the capital of the Company ordinary shares on the basis of one Ordinary Share for every 200 sub-divided shares, but so that any fractional entitlement to issued ordinary shares arising as a result of such consolidation shall be aggregated and sold by the Company in the market and the proceeds retained for the benefit of the Company; each share having the rights and being subject to the restrictions set out in the Articles of Association of the Company, as amended pursuant to Resolution 6 2. Authorize the Directors of the Company, in substitution Mgmt For For for any existing authority and pursuant to Section 80 of the Companies Act, to allot relevant securities Section 80 of the Companies Act up to an aggregate nominal amount of GBP 4,398,622.96 in respect of the Placing and Open Offer, and otherwise up to an aggregate nominal amount of GBP 1,481,244.28; Authority expires the earlier of the next AGM of the Company to be held in 2006 or 15 months , and the Directors may make allotments during the relevant period which may be exercised after the relevant period 3. Approve, subject to and conditional upon each Mgmt For For of the resolutions as specified having been passed and subject to and conditional upon admission, the issue of new ordinary shares of 2 pence each in the capital of the Company pursuant to the Placing and Open Offer at a price of 50 pence per share on a post consolidated basis , representing a discount on a pre-consolidated basis of 66.67%, which is a discount on a pre-consolidated basis in excess of a 10% discount to the closing price on 02 FEB 2006, being the date on which the terms of the Placing and Open Offer were announced 4. Approve, subject to and conditional upon each Mgmt For For of the resolutions having been passed and subject to and conditional upon admission as specified , the issue of 20,000,000 new ordinary shares of 2 pence each in the capital of the Company to the Fidelity Pensions Management, Fidelity Investments International and the Fidelity Investment Services Limited as the Agents for their respective sub-ad clients pursuant to the Placing as defined in the Prospectus S.5 Authorize the Directors, subject to and conditional Mgmt For For upon each of the resolutions as specified having been passed and subject to and conditional upon admission, and pursuant to Section 95 of the Companies Act, to allot equity securities Section 94(2) of the Companies Act for cash pursuant to the authority conferred by Resolution 2, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act , provided that this power is limited to the allotment of equity securities: (a) in connection with the Placing and Open Offer up to an aggregate nominal amount of GBP 4,398,622.96; (b) in connection with the issue of convertible loan notes and/or warrants pursuant to the terms of the subscription agreement dated 06 NOV 2003 between (1) the Company and (2) Highbridge International LLC and Merrill Lynch International, as amended by a supplemental subscription agreement dated 31 MAR 2005 between (1) the Company and (2) Highbridge International LLC, and/or pursuant to the terms of the convertible loan note instrument dated 28 NOV 2003, as amended by supplemental instruments dated 27 OCT 2004, 22 AUG 2005, 09 JAN 2006 and 02 FEB 2006 each as further described in the Prospectus and/or the adjustment to the terms of such convertible loan notes and/or conditions attached to such warrants; (c) upon conversion of any convertible loan notes and/or exercise of any warrants issued by the Company as described in the Prospectus; (d) upon the exercise of warrants pursuant to any warrant instrument created by the Company (e) in connection with any rights issue being an offer of securities by way of rights to holders of ordinary shares in proportion as nearly as may be practicable to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the laws of any territory, or the requirements of any regulatory body or stock exchange; (f) in connection with or pursuant to the terms of any share scheme for the benefit of the employees of the Company and its subsidiaries; and (g) otherwise than pursuant to sub-paragraphs (a) to (f) above, up to an aggregate nominal amount of GBP 222,186.64; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2006 or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.6 Amend the Articles of Association of the Company Mgmt For For by deleting the existing Article 4 and substituting in its place the new Article 4 as specified S.7 Amend the Article 114.1 of the Articles of Association Mgmt For For by replacing in its entirety with the specified Article and by deleting Articles 114.2 and 114.5 in their entirety -------------------------------------------------------------------------------------------------------------------------- SANCTUARY GROUP PLC Agenda Number: 700925021 -------------------------------------------------------------------------------------------------------------------------- Security: G1702V129 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB00B0Y6NC65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements of Mgmt For For the Company for the YE 30 SEP 2005 together with the reports of the Directors and the Auditors 2. Approve the Directors remuneration report for Mgmt For For the YE 30 SEP 2005 3. Elect Mr. Paul Frederick Wallace as a Director Mgmt For For 4. Elect Mr. Robert John Ayling as a Director Mgmt For For 5. Elect Mr. James Archibald Simpson Wallace as Mgmt For For a Director 6. Reelect Mr. Andrew john Taylor as a Director, Mgmt For For who retires by rotation in accordance with the Articles of Association 7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company until the next general meeting at which the accounts are laid before the Company and authorize the Directors to fix their remuneration S.8 Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80 of the Companies Act up to an aggregate nominal amount of GBP 1,481,244.28 unless previously renewed, varied or revoked by the Company in general meeting ; Authority expires at the earlier of the conclusion of the AGM of the Company or 15 months ; 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 For For 95 of the Act, to allot equity securities Section 94(2) of the Companies Act wholly for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) upon the conversion of any convertible loans notes and/or exercise of any warrants issued by the Company; b) in connection with an rights issue in favor of ordinary shareholders; c) in connection with pursuant to the terms of any share scheme for the benefit of the employees of the Company and its subsidiaries; d) up to an aggregate nominal amount of GBP 222,186.64; Authority expires at the earlier of the conclusion of the AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Act of up to 222,186 ordinary shares, representing 10% of the Company s issued ordinary share capital of GBP 2p each in the share capital of the Company, the minimum price which may be paid per ordinary share is the nominal value of the shares and up to an amount equal 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; Authority expires the earlier of the conclusion of the next AGM of the Company or on 28 OCT 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; and the Company intend to use this authority only if to do so would result in an increase in earnings per share and is in the best interests of the shareholders at the time relevant opportunity -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO LTD Agenda Number: 700992553 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3329600005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932515781 -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KRAEMER Mgmt For For LOUIS C. FORNETTI Mgmt For For ANASTASIA D. KELLY Mgmt For For MICHAEL L. SAWYER Mgmt For For THOMAS J. WAGEMAN Mgmt For For DAVID D. WESSELINK Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- SBS BROADCASTING S.A. Agenda Number: 932394098 -------------------------------------------------------------------------------------------------------------------------- Security: L8137F102 Meeting Type: Special Meeting Date: 03-Oct-2005 Ticker: SBTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS Mgmt For For CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND PKS MEDIA S.A.R.L. 02 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE Mgmt For For BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS AUTHORIZED BY THE BOARD. 03 SUBJECT TO THE CONDITION PRECEDENT THAT THE Mgmt For For CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING S.A. 04 SUBJECT TO THE CONDITION PRECEDENT THAT THE Mgmt For For CLOSING OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY. 05 TO AMEND THE ARTICLES OF INCORPORATION OF SBS Mgmt For For BROADCASTING S.A. IN ORDER TO CHANGE THE NAME OF THE COMPANY. 06 TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER Mgmt For For OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE SPECIAL COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 700949045 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. Elect the Chairman of the AGM Mgmt For For 2. Approve the notice and agenda for the AGM Mgmt For For 3. Elect 2 representatives to countersign the AGM Mgmt For For minutes together with the Chairman of the AGM 4. Approve the annual account of 2005 for Schibsted Mgmt For For ASA and Schibsted Group including the report from the Board of Directors for the year 2005 5. Declare a dividend of NOK 4.25 per share excluding Mgmt For For shares held by the Company 6. Approve the Auditor s remuneration of NOK 843,000 Mgmt For For 7. Authorize the Board to repurchase the Company Mgmt For For shares until the AGM in 2007 8. Approve the Election Committee s review of its Mgmt For For work in the period 2005-2006 9. Elect the Members and Deputies of the Board Mgmt For For of Directors 10. Approve the Board s remuneration for the period Mgmt For For of 2006-2007 11. Elect the Members and a Deputy to the Election Mgmt For For Committee 12. Approve the remuneration for the Members and Mgmt For For the Deputy of the Election Committee -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt For For OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt Against Against OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 700815143 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 09-Nov-2005 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company for the FYE 30 JUN 2005 together with the Directors report and the Auditors report for the FYE 30 JUN 2005 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005, which forms part of the Directors report 3.a Re-elect Mr. A.R. Bassat as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution and the Listing Rules of the ASX Ltd 3.b Re-elect Mr. M.M. Rockman as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution and the Listing Rules of the ASX Ltd 3.c Re-elect Mr. R.C.G. Watson as a Director, who Mgmt For For retires in accordance with the Company s Constitution and the Listing Rules of the ASX Ltd 3.d Elect Mr. C.B. Carter as a Director, in accordance Mgmt For For with the Company s Constitution and the Listing Rules of the ASX Ltd 3.e Elect Mr. N.G. Chatfield as a Director, in accordance Mgmt For For with the Company s Constitution and the Listing Rules of the ASX Ltd -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 700914686 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: EGM Meeting Date: 24-Apr-2006 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend: a) Clause 5 of the Memorandum of the Mgmt For For Articles of Association of the Company; and b) Articles 2, 3, 4, 5(A), 6(A), 7, 9, 10, 13, 16, 21, 24, 26, 38(B), 47, 51, 61, 65, 76, 124 and 132 of the Articles of Association of the Company, as specified; such alterations to the Memorandum and the Articles to take effect immediately upon passing of this special resolution 2. Authorize the Directors, for the purposes of Mgmt For For Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire ordinary shares each fully paid in the capital of the Company shares not exceeding in aggregate the maximum percentage, by way of market purchases on the Singapore Exchange Securities Trading Limited SGX-ST , and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s), at a price as may be determined or formulated by the Directors as they consider fit, which schem s shall satisfy all the conditions prescribed by the Companies Act and otherwise in accordance with all other laws and regulations and rules of SGX-ST or, as the case may be, the Other Exchange as may for the time being be applicalble; Authority expires the earlier of the date of the next AGM of the Company or the date of the AGM as required by Law ; and authorize the Directors of the Company and/or any of them to do all such acts and things deemed necessary to give effect to this Resolution 3. Authorize the Company, its subsidiaries and Mgmt For For associated Companies that are entities at risk as that term is used in Chapter 9 , or any of them, for the purposes of Chapter 9 of the Listing Manual Chapter 9 of the SGX-ST, to enter into any of the transactions falling within the types of interested person transactions as specified with any party who is of the class of interested persons, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; Authority expires the earlier of the date of the next AGM of the Company or the date of the AGM as required by Law ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 700927506 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 24-Apr-2006 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts for the YE 31 DEC 2005 2. Approve the payment of a final dividend of 7.0 Mgmt For For cents per share less income tax for the YE 31 DEC 2005 3. Re-elect Mr. Tan Kwi Kin as a Director, who Mgmt For For retires by rotation pursuant to Article 91 of the Company s Articles of Association 4. Re-elect Mr. Tan Tew Han Independent Chairman Mgmt For For of Audit Committee as a Director, who retires by rotation pursuant to Article 91 of the Company s Articles of Association 5. Re-elect Mr. Tang Kin Fei as a Director, who Mgmt For For will cease to hold the office pursuant to Article 97 of the Company s Articles of Association 6. Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For will cease to hold the office pursuant to Article 97 of the Company s Articles of Association 7. Approve the sum of SGD 353,832 as Directors Mgmt For For fees for the YE 31 DEC 2005 8. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company to: (a) Mgmt For For (i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise and/or (ii) make or grant offers, agreements or options Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and (b) notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the directors while this resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with Paragraph (2) , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as calculated in accordance with Paragraph (2) , (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of shares that may be issued under Paragraph (1) above, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company as at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed, and (ii) any subsequent consolidation or subdivision of shares, (3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held 10. Authorize the Directors to offer and grant options Mgmt For For in accordance with the provisions of the SembCorp Marine Share Option Plan the Share Option Plan and/or to grant awards in accordance with the provisions of the SembCorp Marine Performance Share Plan the Performance Share Plan and/or the SembCorp Marine Restricted Stock Plan the Restricted Stock Plan the Share Opting Plan, the Performance Share Plan and the Stock Plan, together the Share Plans , and allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan; provide that the aggregate number of ordinary shares to be issued pursuant to Share Plans shall not exceed 15% of the total number of issued shares in the capital of the Company from time to time Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION Agenda Number: 700888235 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7056190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 8th balance sheet and the income Mgmt For For statement and the proposed disposition of the retained earning for the FY 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Elect the Standing Auditors Mgmt For For 5. Approve the limit of remuneration for the Directors Mgmt For For 6. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932374971 -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: SHMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMOS NETZER Mgmt For For AMI SAMUELS Mgmt For For 02 APPROVAL OF CASH COMPENSATION FOR EXTERNAL DIRECTORS. Mgmt For For 03 APPROVAL OF GRANTS OF OPTIONS TO EXTERNAL DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) Agenda Number: 700882461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7541B190 Meeting Type: AGM Meeting Date: 10-Apr-2006 Ticker: ISIN: TH0119010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the 104th OGM Mgmt For For 2. Approve the Board to declare the result of the Mgmt For For year 2005 operations 3. Approve the balance sheet and profit and loss Mgmt For For accounts 4.1 Approve the legal reserve allocation Mgmt For For 4.2 Approve the dividend payment to the shareholders Mgmt For For 4.3 Approve the Directors remuneration payment Mgmt For For 5. Elect the new Directors to succeed those completed Mgmt For For their terms 6. Elect the Auditors and approve to fix their Mgmt For For fee 7. Approve the remuneration payment to the Directors Mgmt For For 8. Other matters if any Other For * PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIERRA LEONE DIAMOND COMPANY LTD Agenda Number: 700832959 -------------------------------------------------------------------------------------------------------------------------- Security: G8122T105 Meeting Type: AGM Meeting Date: 22-Nov-2005 Ticker: ISIN: BMG8122T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the Company s audited consolidated financial Non-Voting No vote statements as at for the FYE 31 DEC 2004 and the Auditors report thereon 1. Elect Messrs. David Gadd-Claxton, Martin Dunham, Mgmt For For Gibril Bangura, Francesco Scolaro, Vasile Frank Timis and Michael Wittet as the Directors 2. Re-appoint KPMG LLP as the Auditors of the Company Mgmt For For and authorize the Board of Directors to fix their remuneration Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 700908520 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report on business operating results Mgmt For For of 2005 1.2 Approve the financial statements of 2005 by Mgmt For For the Company Supervisors 2.1 Approve the business reports and financial statements Mgmt For For of 2005 2.2 Approve the distribution of profits of 2005, Mgmt For For proposed cash dividend: TWD 1.73 per share, stock dividends 100 shares per 1,000 shares from retain earnings subject to 20% with holding tax 3.1 Approve the issuing new shares from retained Mgmt For For earnings proposed stock dividend: 100 for 1,000 shares held 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the Procedures of Endorsements and guarantees Mgmt For For 3.4 Other proposals Other For * -------------------------------------------------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Agenda Number: 701013992 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934Y104 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: TW0003311007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 314377 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . 1.1 Receive the 2005 business reports Non-Voting No vote 1.2 Receive the 2005 audited reports reviewed by Non-Voting No vote the Supervisors 1.3 Receive the quota and status of 2004 employees Non-Voting No vote bonus 1.4 Other reports Non-Voting No vote 2.1 Ratify the 2005 audited reports Mgmt For For 2.2 Ratify the 2005 earnings distribution( cash Mgmt For For dividend: TWD 3.67 per share, stock dividend:158 per 1000 shares 2.3 Approve to raise capital by issuing new shares Mgmt For For from earnings and employee s bonus 2.4 Approve to revise the procedures of loan to Mgmt For For other, endorsements and guarantees 2.5 Amend the Articles of Incorporation Mgmt For For 2.6 Elect the Directors and the Supervisors Mgmt For For 2.7 Approve to release the Directors from non-competition Mgmt For For duties 2.8 Any other motions Other For * -------------------------------------------------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Agenda Number: 700841314 -------------------------------------------------------------------------------------------------------------------------- Security: Y79929108 Meeting Type: EGM Meeting Date: 09-Dec-2005 Ticker: ISIN: HK0716002271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the voluntary delisting of the Company Mgmt For For from the Main Board of the Singapore Exchange Securities Trading Limited SGX-ST under Rule 1306 of the listing manual of the SGX-ST the Delisting proposal and authorize any Director of the Company from time to time, as he considers necessary, desirable or expedient to give effect to the resolution; a) execute for and on behalf of the Company all documents, instruments, certificates, notices or agreements as may be contemplated or required in respect of the matters contemplated by the resolution and; b) to do all such other acts, matters or things for and on behalf of the Company, as may deem necessary or desirable to perfect, give effect to or implement any of the said documents or the said matters -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 700796569 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 22-Sep-2005 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the Audited accounts for the YE 30 JUN 2005 with the Auditors report thereon 2. Re-appoint Mr. Joseph Yuvaraj Pillay pursuant Mgmt For For to Section 153(6) of the Companies Act, Chapter 50 of Singapore, as a Director of the Company to hold office until the next AGM of the Company 3.a Re-elect Mr. Hsieh Fu Hua as a Directors retiring Mgmt For For by rotation under Article 99 of the Company s Articles of Association the Articles 3.b Re-elect Mr. Loh Boon Chye as a Directors retiring Mgmt For For by rotation under Article 99 of the Company s Articles of Association the Articles 3.c Re-elect Mr. Low Check Kian as a Directors retiring Mgmt For For by rotation under Article 99 of the Company s Articles of Association the Articles 3.d Re-elect Mr. Tang Wee Loke as a Directors retiring Mgmt For For by rotation under Article 99 of the Company s Articles of Association the Articles 4. Re-elect Mr. Chew Choon Seng retiring under Mgmt For For Article 104 of the Company s Articles 5. Approve the sum of SGD 491,859 as Directors Mgmt For For fees for the FYE 30 JUN 2005 6. Declare a final net tax exempt one-tier dividend Mgmt For For of SGD 0.043 per share for the FYE 30 JUN 2005 7. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors of the Company and authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company to: (a) Mgmt Against Against i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued shares in the capital of the Company as calculated in accordance with sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 10% of the issued shares in the capital of the Company as calculated in accordance with sub-paragraph (2) below ; 2) subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the Monetary Authority of Singapore and the Articles for the time being of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 9. Authorize the Directors to offer and grant options Mgmt For For in accordance with the provisions of the SGX Share Option Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the SGX Share Option Plan, provided that the aggregate number of new shares to be issued pursuant to the SGX Share Option Plan shall not exceed 10% of the total issued ordinary shares in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 700796571 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 22-Sep-2005 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, pursuant to Sections Mgmt For For 76C and 76E of the Companies Act, Chapter 50, to purchase or otherwise acquire issued and fully paid ordinary shares of SGD 0.01 each in the capital of the Company the Shares , through market purchases on the SGX-ST, and/or off-market purchases in accordance with any equal access schemes, not exceeding in aggregate 10% of the issued ordinary share capital of the Company, at a price of 105% of the average closing market prices of the shares on the SGX-ST on the previous 5 trading days in the case of on-market purchases and 110% of the average closing prices of the shares on the SGX-ST on each of the 5 consecutive trading days in the case of both off-market and on-market purchases, and authorize the Directors and/or any of them to do all such acts and things deemed necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law 2. Approve that: the Singapore Exchange Share Option Mgmt For For Plan the SGX Share Option Plan be terminated on such date as determined by the Committee of Directors administering the SGX Share Option Plan, provided that such termination shall be without prejudice to the rights of holders of options accepted and outstanding under the SGX Share Option Plan as at the date of its termination; a new performance share plan to be known as the SGX Performance Share Plan the SGX Performance Share Plan the rules of which, for the purpose of identification, have been subscribed to by the Chairman of the meeting, under which awards Awards of fully paid-up shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees of the Company, its subsidiaries and its associated Companies, including executive Directors of the Company, as specified; authorize the Directors of the Company: i) to establish and administer the SGX Performance Share Plan; and ii) to modify and/or alter the SGX Performance Share Plan from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the SGX Performance Share Plan, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the SGX Performance Share Plan; authorize the Directors of the Company to grant Awards in accordance with the provisions of the SGX Performance Share Plan and to allot and issue from time to time such number of fully paid-up Shares as may be required to be allotted and issued pursuant to the vesting of Awards under the SGX Performance Share Plan, provided that the aggregate number of new Shares to be allotted and issued pursuant to the SGX Share Option Plan and the SGX Performance Share Plan shall not exceed 10% of the total issued shares from time to time -------------------------------------------------------------------------------------------------------------------------- SINO-FOREST CORPORATION Agenda Number: 932530858 -------------------------------------------------------------------------------------------------------------------------- Security: 82934H101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: SNOFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE PROPOSED NOMINEES SET FORTH IN Mgmt For For THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. 02 TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- SINO-FOREST CORPORATION Agenda Number: 932530858 -------------------------------------------------------------------------------------------------------------------------- Security: 82934H200 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE PROPOSED NOMINEES SET FORTH IN Mgmt For For THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. 02 TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- SOLANA RESOURCES LIMITED Agenda Number: 932527940 -------------------------------------------------------------------------------------------------------------------------- Security: 834128100 Meeting Type: Special Meeting Date: 05-Jun-2006 Ticker: SORFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING OF THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT SIX (6). 02 THE ELECTION OF THE DIRECTORS AS NOMINATED BY Mgmt For For MANAGEMENT OF THE CORPORATION IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR PREPARED FOR THE PURPOSE OF THE MEETING ( MANAGEMENT INFORMATION CIRCULAR ). 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION. 04 AN ORDINARY RESOLUTION AS MORE PARTICULARLY Mgmt For For SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RE-APPROVING THE STOCK OPTION PLAN OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STX SHIPBUILDING CO LTD Agenda Number: 700886572 -------------------------------------------------------------------------------------------------------------------------- Security: Y8177L106 Meeting Type: AGM Meeting Date: 21-Mar-2006 Ticker: ISIN: KR7067250001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and statement of appropriation of unappropriated retained earnings for the year 2005 2. Amend the Articles of Incorporation Mgmt For For 3. Approve the stock split par value change Mgmt For For 4. Elect the Directors Mgmt For For 5. Elect the Auditors Mgmt For For 6. Approve the limit of remuneration for the Directors Mgmt For For 7. Approve the limit of remuneration for the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO LTD, TOKYO Agenda Number: 700996474 -------------------------------------------------------------------------------------------------------------------------- Security: J7786K100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3409200007 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and Auditors, Allow Company to Repurchase Its Own Shares; 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, Change of Official Company Location 3.1 Appoint a Corporate Auditor Mgmt For * 3.2 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUNGSHIN CEMENT CO LTD Agenda Number: 700872636 -------------------------------------------------------------------------------------------------------------------------- Security: Y8240E105 Meeting Type: AGM Meeting Date: 24-Feb-2006 Ticker: ISIN: KR7004980009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and proposed disposition of the retained earning for year 2005 2. Elect the Directors Mgmt For For 3. Elect the Auditors Mgmt For For 4. Approve the remuneration and bonus limit for Mgmt For For Directors 5. Approve the remuneration and bonus limit of Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700850173 -------------------------------------------------------------------------------------------------------------------------- Security: Y83011109 Meeting Type: EGM Meeting Date: 19-Jan-2006 Ticker: ISIN: TW0002401007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the spin-off of LCD IC Business Mgmt For For 2. Other issues and extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700903796 -------------------------------------------------------------------------------------------------------------------------- Security: Y83011109 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0002401007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1.1 Approve the report on business operating results Mgmt For For of 2005 1.2 Approve the rectifying financial statements Mgmt For For of 2005 by Company Supervisors 1.3 Approve the report on the status of buy-backs Mgmt For For of treasury stocks 1.4 Approve the reports on the status of the spinoff Mgmt For For of the LCD driver and controller business units 2.1 Approve the business report and financial statement Mgmt For For of 2005 2.2 Approve the distribution of profits of 2005; Mgmt For For cash dividend: TWD 2.00 per share 3.1 Approve to issue new shares from distribution Mgmt For For of profits and capital reserves; stock dividend from r/e: 30/1000; stock dividend from capital surplus: 20/1000 3.2 Amend the Articles of Incorporation Mgmt For For 3.3 Amend the procedure of endorsements and guarantees Mgmt For For 3.4 Amend the procedure of lending the Company excess Mgmt For For capital to the third party 3.5 Amend the procedure of derivative investments Mgmt For For 3.6 Amend the procedure of acquisition or disposal Mgmt For For of substantial assets 3.7 Re-elect the Domestic Directors and the Supervisors Mgmt For For of the Company 3.8 Approve the discussion on allowing Directors Mgmt For For to hold responsibilities with competitors 4. Extraordinary motions Other For * -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO LTD Agenda Number: 700902150 -------------------------------------------------------------------------------------------------------------------------- Security: Y83737109 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: TW0008039009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Receive the report on business operation result Mgmt For For of FY 2005 1.2 Receive the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Receive the report on the status of endorsements/guaranteesMgmt For For 1.4 Acknowledge the summarized information about Mgmt For For qualified employees and distribution amount of the employee bonus 1.5 Receive the report on the execution status of Mgmt For For convertible bonds 1.6 Receive the report on the amendment of the 2003 Mgmt For For Employee Stock Options Plan 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation of FY 2005: Mgmt For For cash dividend TWD 2.00 per share 2.3 Approve to discuss the issuance of additional Mgmt For For shares; stock dividend from r/e:100/1000; stock dividend from capital surplus:100/1000 2.4 Amend the rules of shareholders meeting Mgmt For For 2.5 Amend the elections rules of Directors and the Mgmt For For Supervisors 2.6 Amend the process procedures of endorsements/guarantees Mgmt For For 3. Others and extraordinary proposals Other For * -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 700975925 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308340 DUE TO ADDITION 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 2005 operating results and financial Mgmt For For statements, allocation of income and dividends 2. Approve to issue new shares from capital surplus Mgmt For For 3. Amend the Articles of Association Mgmt For For 4. Amend the endorsement and guarantee operating Mgmt For For guidelines 5. Approve to increase the investment limit in Mgmt For For China to 40% of the Company s net assets 6.1 Elect Mr. Koo Cheng-Yun as the Chairman and Mgmt For For President 6.2 Elect Mr. Chang An Ping as the Vice Chairman Mgmt For For 6.3 Elect Mr. Yeh Ming-Hsun as a Managing Director Mgmt For For 6.4 Elect Messrs. Goldsun Development & Construction Mgmt For For Co., Ltd as a Managing Director 6.5 Elect Mr. Chen Chien-Tong as a Managing Director Mgmt For For 6.6 Elect Mr. Chang Yong as a Director Mgmt For For 6.7 Elect Mr. Chen The-jen as a Director Mgmt For For 6.8 Elect Mr. Chang Yao-Tang as a Director Mgmt For For 6.9 Elect Mr. Kenneth C.M. Lo as a Director Mgmt For For 6.10 Elect Mr. Eric T. Wu as a Director Mgmt For For 6.11 Elect Mr. Hsieh Chi-Chia as a Director Mgmt For For 6.12 Elect Mr. John T. Yu Tzun-yen, Yu as a Director Mgmt For For 6.13 Elect Mr. Jennifer Lin, Esq as a Director Mgmt For For 6.14 Elect Mr. Weijian Shan as a Director Mgmt For For 6.15 Elect Mr. Lin Nan-Chou as a Director Mgmt For For 6.16 Elect Mr. Chang Yung Ping as the Managing Supervisor Mgmt For For 6.17 Elect Mr. Chen Chi-Te as a Supervisor Mgmt For For 6.18 Elect Mr. Chao Koo Hwai-Chen as a Supervisor Mgmt For For 7. Approve to release the restrictions of competitive Mgmt For For activities of Directors 8. Other business Other For * PLEASE NOTE THAT THE DIRECTORS WILL BE ELECTED Non-Voting No vote BY CUMULATIVE VOTING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 700777177 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481128 Meeting Type: AGM Meeting Date: 04-Aug-2005 Ticker: ISIN: INE245A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For For account for the YE 31 MAR 2005 and the balance sheet as at that date together with the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For For 3. Re-appoint Mr. R. Gopalakrishnan as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. C.P. Mistry as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. Syamal Gupta as a Director, who Mgmt For For retires by rotation 6. Appoint Mr. S. Ramakrishnan as a Director, under Mgmt For For Section 260 of the Companies Act, 1956 the Act 7. Appoint, in accordance with the provisions of Mgmt For For Section 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, Mr. S. Ramakrishnan as an Executive Director of the Company from 01 OCT 2004 to 30 SEP 2009 and approve the terms of remuneration of Mr. Ramakrishnan, which agreement is sanctioned with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment and/or agreement in such manner as may be agreed to between the Board of Directors and Mr. Ramakrishnan S.8 Approve that, pursuant to the applicable provisions Mgmt For For of the Foreign Exchange Management Act, 1999 and other prevailing laws, rules and regulations as applicable from time to time and subject to such consents, sanctions and permissions as may be required from the appropriate authorities, the consent be accorded for acquiring and holding equity shares of the Company by the Foreign Institutional Investors including their sub-accounts up to an aggregate limit of 35% of the paid-up equity share capital of the Company; and authorize the Board of Directors of the Company to do all such acts, deeds, matters and things and execute all such documents, deeds and writings as may be required for the aforesaid purpose and which it may deem fit in the interest of the Company S.9 Re-appoint Messrs. A.F. Ferguson & Company and Mgmt For For Messrs. S.B. Billimoria & Company as the Auditors of the Company until the conclusion of the next AGM of the Company and to examine and audit the accounts of the Company at Mumbai and the divisions for the FY 2005-06 on such remuneration as may be mutually agreed upon between the Board of Directors and the Auditors plus service tax, traveling and out-of-pocket expenses S.10 Re-appoint, pursuant to the provisions of Section Mgmt For For 228 and other applicable provisions, if any, of the Companies Act, 1956, Hoda Vasi Chowdhury & Co, Bangladesh, as the Branch Auditors of the Company until the conclusion of the next AGM of the Company and to examine and audit the books of account of the Branch Office of the Company located at Bangladesh for the FY 2005-06 on such remuneration as may be mutually agreed upon between the Board of Directors and the Branch Auditors plus out-of-pocket expenses incurred in connection with the audit; and authorize the Board of Directors of the Company, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, to appoint as Branch Auditors of any Branch Office which may be opened hereafter in India or abroad in consultation with the Company s Auditors, any person qualified to act as Branch Auditor within the provisions of the said Section 228 and approve to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 700939183 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481128 Meeting Type: SGM Meeting Date: 06-May-2006 Ticker: ISIN: INE245A01013 -------------------------------------------------------------------------------------------------------------------------- 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. PLEASE NOTE THAT THIS IS AN OTH. THANK YOU. Non-Voting No vote 1. Authorize the Board of Directors of the Company Mgmt For For the Board which expression shall also include any Committee thereof or any sub-delegation to a Director(s) to carry out necessary actions , pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to such other approvals and permissions as may be required, to transfer the undertakings which comprises of power systems division of the Company consisting of the business of undertaking design, fabrication, galvanizing, supply, erection, construction and commissioning of transmission lines and all activities encompassing the entire gamut of the power systems like sub-station equipments, conductors, cables, insulators, hardwares and power plant equipment excluding the Bangladesh project which comprises of a) the 132 kV Ishrudi-Baghabati general purpose transmission line and b) the 230 kV Ishrudi-Khulna general purpose transmission line, to transmit power from power plants of Power Grid Corporation of Bangladesh to their sub-stations undertaking , to Tata Projects Limited with its rights, title and interest therein in the movable and immovable properties, if any, for a total consideration amount of not less than INR 80 crores, without values being assigned to individual assets and liabilities Transaction , subject to the receipt of any consents, approvals and permissions as may be required and further to negotiate, sign and execute such other documents/conveyances with such modifications as may be required from time to time and to do all such acts, deeds, matters and things as may be deemed necessary and/or as may be expedient in its discretion for completion of the transaction as aforesaid in the best interest of the Company -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 700925538 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: OGM Meeting Date: 26-Apr-2006 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU 1. Approve the annual report of the Board of Directors, Mgmt For For annual accounts and consolidated accounts 2005 and Auditors report 2. Approve the allocation of balance sheet profits Mgmt For For 3. Grant discharge to the Members of the Board Mgmt For For of Directors 4.1 Amend the Article 14 of the Articles of Incorporation Mgmt Against Against concerning the election and tenure of the Board of Directors 4.21A Re-elect Mr. Mike Baronian as a Member of the Mgmt For For Board of Directors for 3 years, subject to the approval on amending the Article 14 of the Articles of Incorporation and thus agreed to the staggering of the terms of office 4.21B Re-elect Mr. Armin Seiler as a Member of the Mgmt For For Board of Directors for 3 years, subject to the approval on amending the Article 14 of the Articles of Incorporation and thus agreed to the staggering of the terms of office 4.22A Re-elect Mr. Gerard Vaillant as a Member of Mgmt For For the Board of Directors for 2 years, subject to the approval on amending the Article 14 of the Articles of Incorporation and thus agreed to the staggering of the terms of office 4.22B Re-elect Mr. Cleto De Pedrini as a Member of Mgmt For For the Board of Directors for 2 years, subject to the approval on amending the Article 14 of the Articles of Incorporation and thus agreed to the staggering of the terms of office 5. Elect Mr. Heinko Von Prondzynski as a Member Mgmt For For of the Board for 1 year 6. Re-elect the Auditors and the Group Auditors Mgmt For For 7.1 Approve the creation of authorized share capital Mgmt Against Against 7.2 Approve the creation of conditional share capital Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TECHEM AG, ESCHBORN Agenda Number: 700862623 -------------------------------------------------------------------------------------------------------------------------- Security: D83027108 Meeting Type: AGM Meeting Date: 02-Mar-2006 Ticker: ISIN: DE0005471601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Non-Voting No vote report for the 2004/2005 FY with the report of the Supervisory Board, the Group financial statements, the Group annual report and the proposal on the appropriation of the distributable profit 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 164,607,331 as follows: payment of a dividend of EUR 0.50 per no-par share EUR 152,262,201 shall be carried forward Ex-dividend and payable date 03 MAR 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Appoint PricewaterhouseCoopers AG, Frankfurt Mgmt For For as the Auditors for the 2005/2006 FY 6. Amend the Articles of Association as follows: Mgmt For For Section 23(2) regarding shareholders' meeting being convened at least 30 days before the shareholder deadline for registering to attend the meeting and Section 24 regarding shareholders intending to attend the shareholders meeting being obliged to register at lest three working days before the shareholders meeting and to provide upon registration a proof of shareholding as per 21st day prior to the meeting date 7. Approve the adjustment of the profit transfer Mgmt For For agreement with Techem Energy Services GMBH 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 2,469,026 at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20%, if they are acquired by way of repurchase offer, on or before 01 SEP 2007 and authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange if they are used in connection with mergers and acquisitions and to retire the shares 9. Authorize the Board of Managing Directors with Mgmt For For the consent of the Supervisory Board to issue bearer and/or regarding bonds of up to EUR 250,000,000 having a term of up to 15 years and conferring convertible and/or option rights for shares of the Company, once or more than once on or before 01 MAR 2011; shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of previously issued bonds and for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value and the Company's share capital shall be increased accordingly by up to EUR 6,172,565,000 through the issue of up to 6,172,565 new bearer no-par shares, in so far as convertible and/or option rights are exercised contingent capital III -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPAC Agenda Number: 932392094 -------------------------------------------------------------------------------------------------------------------------- Security: 87923P105 Meeting Type: Special Meeting Date: 27-Sep-2005 Ticker: TRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Mgmt For WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART. 9 - THE EXECUTION OF AGREEMENTS WITH RELATED PARTIES THE TERMS AND CONDITIONS OF WHICH ARE MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792270 -------------------------------------------------------------------------------------------------------------------------- Security: P9029W118 Meeting Type: EGM Meeting Date: 31-Aug-2005 Ticker: ISIN: BRTCOCACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. 1. Approve to confirm the election of the Members Mgmt For For of the Board of Directors, Mr. Luis Paulo Reis Cocco who is elected by the Board of Directors in a meeting held on 18 JUN 2005 and Messrs. Luiz Kau Fmann, Antonio Goncalves De Oliveira and Henri Philippe Reichstul, elected by the Board of Directors in a meeting held on 02 JUL 2005 under the terms of Article 16 of the Company By-Laws 2. Approve to confirm the wording of Article 5 Mgmt For For of the Company By-Laws, suggested by the Board of Directors in a meeting held on 29 JUL 2005 and ratify the increase in the Company s Corporate capital, resulting in the capitalization of the controlling shareholder s credit that was the result of the benefit of a tax break on premiums from previous FY s 3. Approve the terms and conditions of the takeover Mgmt For For protocol and the justification instrument for the takeover of Bagon Participacoes LTDA, by the Company 4. Approve to confirm the appointment made by the Mgmt For For Directors, of the specialized, valuation Company that is responsible for preparing the valuation report on the net assets of Bagon Participacoes LTDA, to be acquired by the Company 5. Approve the valuation report on the net assets Mgmt For For of Bagon Participacoes LTDA, to be acquired by the Company 6. Approve the acquisition of Bagon Participacoes Mgmt For For LTDA, by the Company and how to implement it -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792876 -------------------------------------------------------------------------------------------------------------------------- Security: P9029W118 Meeting Type: EGM Meeting Date: 27-Sep-2005 Ticker: ISIN: BRTCOCACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 1. Amend the wording of Article 9 of the Company Mgmt For For By-laws, so that it reads-Article 9-the signing of contracts with related parties, whose terms and conditions are more onerous for the Company than those normally used in arm s length contracts of the same nature, must be subjected to the prior approval of an AGM, observing always the provisions of Article 117 of Law Number 6. 404/76 2. Approve to consolidate the Company By-laws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700792888 -------------------------------------------------------------------------------------------------------------------------- Security: P9029W100 Meeting Type: EGM Meeting Date: 27-Sep-2005 Ticker: ISIN: BRTCOCACNPR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE IN ITEM 1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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 1. Amend the wording of Article 9 of the Company Mgmt For For By-laws, so that it reads-Article 9-the signing of contracts with related parties, whose terms and conditions are more onerous for the Company than those normally used in arm s length contracts of the same nature, must be subjected to the prior approval of an AGM, observing always the provisions of Article 117 of Law Number 6. 404/76 2. Approve to consolidate the Company By-laws Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELE CENTRO OESTE CELULAR PARTICIPACOES SA Agenda Number: 700852355 -------------------------------------------------------------------------------------------------------------------------- Security: P9029W118 Meeting Type: EGM Meeting Date: 22-Feb-2006 Ticker: ISIN: BRTCOCACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 A. Approve to consider and deliberate on the Company Mgmt For For s financial statements prepared on 30 SEP 2005 B. Approve to consider and deliberate on the terms Mgmt For For and conditions of the protocol of acquisition of the shares, acquisition of Companies and justification signed among the administration of the Company of Telesp Celular Participacoes S.A. TCP and others, having as its object the acquisition of all of the shares of the Company by TCP to convert the Company in to a wholly owned subsidiary as described in the material fact C. Ratify the selection made by the administrators Mgmt For For of the Company and of TCP I of the independent valuation Company Deloitte Touch Tohmatsu Auditores Independents, which is responsible for the preparation of the book valuation report of the Company shares to be acquired by TCP, II of the specialized Company Goldman Sachs and Companhia, for the valuation of the Company s and TCP s net worth, on the basis of their economic value, and III of the specialized Company Planconsult Planejamento E Consultoria for the valuation of the Company s and TCP s net worth at market place D. Approve to consider and deliberate on the valuation Mgmt For For reports referred to in item c E. Approve to deliberate on the ratio of substitution Mgmt For For of the Company shares held by its non-controlling shareholders, for shares to be issued by TCP and the consequent conversion of the Company in to a wholly-owned subsidiary of TCP PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF 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. PLEASE NOTE THAT THE MEETING HELD ON 08 FEB Non-Voting No vote 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 22 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 14 FEB 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. -------------------------------------------------------------------------------------------------------------------------- TELEMIG CELULAR PARTICIPACOES SA Agenda Number: 700869449 -------------------------------------------------------------------------------------------------------------------------- Security: P9036N101 Meeting Type: EGM Meeting Date: 20-Mar-2006 Ticker: ISIN: BRTMCPACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 286834 DUE TO DELETION OF A RESOLUTION. 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 PREFERRED SHAREHOLDERS CAN Non-Voting No vote VOTE ON RESOLUTION 1 ONLY. THANK YOU 1. Approve to remove the Members of the Board of Mgmt For For Directors and elect the new Members 2. Elect a Chairman and a Vice-Chairman of the Non-Voting No vote Board of Directors PLEASE NOTE THAT THE HELD ON 22 FEB 2006 HAS Non-Voting No vote BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 20 MAR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 10 MAR 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 -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. -------------------------------------------------------------------------------------------------------------------------- THE DAEGU BANK LTD Agenda Number: 700877167 -------------------------------------------------------------------------------------------------------------------------- Security: Y1859G115 Meeting Type: AGM Meeting Date: 10-Mar-2006 Ticker: ISIN: KR7005270004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings for the year 2005, dividend ratio : KRW 400 per shares 2.1 Elect Mr. Wha-Eon Lee 1944 as a Executive Mgmt For For Director 2.2 Elect Mr. Yong Ho Choi 1943 as a outside Director Mgmt For For 2.3 Elect Mr. Timblick Alan John 1943 as a Director Mgmt For For 3.1 Elect Mr. Kyung-Jae Lee, the Outside Director, Mgmt For For as a Member of the Auditors Committee 3.2 Elect Mr. Jeong-Seok Seo, the Outside Director Mgmt For For as a Member of Auditors Committee 4. Approve the stock option for staff Mgmt For For 5 Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda Number: 932518977 -------------------------------------------------------------------------------------------------------------------------- Security: 499184109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN WINBLAD Mgmt For For MATTHEW STRAUSS Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Agenda Number: 700825699 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J100 Meeting Type: EGM Meeting Date: 09-Nov-2005 Ticker: ISIN: GB0000897198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the rules of The Restaurant Group plc Mgmt For For Long-Term Incentive Plan 2005 (the Long-Term Incentive Plan) in the form set out in the draft rules (the principal features of which are summarized on pages 7 to 12 of the circular to shareholders dated 21 OCT 2005 and produced to the Meeting and, for the purposes of identification, initialled by the Chairman); and authorize the Directors of the Company to: (i) make such modifications to the Long-Term Incentive Plan as they may consider appropriate to take account of the requirements of the UK Listing Authority and best practice and to adopt the Long-Term Incentive Plan as so modified and do all such acts and things as they may consider appropriate to implement the Long-Term Incentive Plan; and (ii) establish one or more other plans based on the Long-Term Incentive Plan but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against the limits on individual overall participation in the Long-Term Incentive Plan; and that The Restaurant Group plc Employees Trust (the Trust) referred to in the Chairman of the Remuneration Committees letter to shareholders dated 21 OCT 2005 and the draft trust deed which has been produced to this meeting and, for the purposes of identification, has been initialled by the Chairman, and authorize the Directors to do all acts and things necessary or expedient to implement the Trust including making such changes to the draft trust deed establishing the Trust as the Directors consider necessary or desirable to obtain any approvals or to take account of any statutory, fiscal, exchange control or securities regulations either generally or in relation to any potential participants. 2. Approve, in accordance with Article 85 of the Mgmt For For Company s Article of Association, the Company pay a Directors fees of GBP 240,000 per annum to Mr. Alan Jackson -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Agenda Number: 700873816 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J100 Meeting Type: EGM Meeting Date: 23-Feb-2006 Ticker: ISIN: GB0000897198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and with effect from admission Mgmt For For of the new ordinary shares as specified to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange becoming effective: a) all the ordinary shares of 25 pence each in the capital of the Company which at 6:00 p.m. on 24 FEB 2006 or such other time and date as the Directors of the Company may determine are shown in the books of the Company as authorized, whether issued or unissued, shall be subdivided into new ordinary shares of 3 1/8 pence each in the capital of the Company Intermediate Ordinary Shares ; b) all Intermediate Ordinary Shares that are unissued shall be consolidated into new ordinary shares of 28 1/8 pence each in the capital of the Company Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, that number of Intermediate Ordinary Shares which would otherwise constitute such fraction shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and c) all Intermediate Ordinary Shares that are in issue shall be consolidated into new ordinary shares 28 1/8 pence each in the capital of the Company New Ordinary Shares , provided that, where such consolidation results in any shareholders being entitled to a fraction of a New Ordinary Share, such fraction shall, so far as possible, be aggregated with the fractions of a New Ordinary Share to which other shareholders of the Company may be entitled and authorize the Directors of the Company, in accordance with the Company s Articles of Association to sell or appoint any other person to sell , on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, an to distribute the proceeds of sale net of expenses in due proportion among the relevant shareholders entitled thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrar of the Company and that any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders relevant shareholders and to do all acts and things the Directors of the company consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Agenda Number: 700950721 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J118 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB00B0YG1K06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For Auditors and adopt the accounts for the FYE 01 JAN 2006 2. Receive and adopt the Directors remuneration Mgmt For For report for the YE 01 JAN 2006 3. Declare a final dividend of 3.84 pence per share Mgmt For For for the YE 01 JAN 2006 4. Re-elect Mr. Alan M. Jackson as a Director Mgmt For For 5. Re-elect Mr. Andrew Thomas as a Director Mgmt For For 6. Re-elect Mr. John E. Jackson as a Director Mgmt For For 7. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For until the conclusion of the next AGM and authorize the Directors to determine their remuneration 8. Authorize the Directors pursuant to Article Mgmt For For 4.3 of the Company s Articles of Association up to an aggregate nominal amount equal to GBP 18,779,113 the Section 80 Amount ; Authority expires at the conclusion of the Company s AGM to be held in 2007 the prescribed period S.9 Authorize the Directors pursuant to Article Mgmt For For 4.4 of the Company s Articles of Association and pursuant to Section 94(2) to Section 94(3A) of the Companies Act 1985 up to an aggregate nominal amount equal to GBP 2,725,202 the Section 89 Amount ; Authority expires at the conclusion of the Company s AGM to be held in 2007 the prescribed period S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Act, to make one or more market purchases Section 163(3) of the Act on the London Stock Exchange of up to 19,379,212 10% of the Company s issued ordinary share capital of its ordinary shares of 28 1/8 pence each in the capital of the Company, at a minimum price which may be paid for such ordinary shares is 28 1/8 pence per share exclusive of expense and not more than 5% above the average middle market quotations for ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; and the higher of the price of the last Independent trade and the highest current Independent bid on the London Stock Exchange Daily Official List at the time the purchase is carried out; Authority expires the earlier of the conclusion of the AGM of the Company or 12 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 S.11 Amend Article 158 of the Company s Articles Mgmt For For of Association is deleted and replaced with the following new Article 158 as specified S.12 Amend the Memorandum of Association to allow Mgmt For For for payment of loans to fund defence costs S.13 Amend the Articles of Association of the Company Mgmt For For to permit aggregate fees of Non-Executive Directors to be paid to a maximum of GBP 500,000 S.14 Amend the Articles of Association to provide Mgmt For For that shares that are brought back by the Company can be held in treasury -------------------------------------------------------------------------------------------------------------------------- THERAVANCE, INC. Agenda Number: 932449792 -------------------------------------------------------------------------------------------------------------------------- Security: 88338T104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: THRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. ROY VAGELOS, M.D. Mgmt For For RICK E. WINNINGHAM Mgmt For For JULIAN C. BAKER Mgmt For For JEFFREY M. DRAZAN Mgmt For For ROBERT V. GUNDERSON, JR Mgmt For For ARNOLD J. LEVINE, PH.D. Mgmt For For RONN C. LOEWENTHAL Mgmt For For EVE E. SLATER, M.D. Mgmt For For WILLIAM H. WALTRIP Mgmt For For G.M. WHITESIDES, PH.D. Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THISTLE MINING INC Agenda Number: 700948423 -------------------------------------------------------------------------------------------------------------------------- Security: 88431N301 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: CA88431N3013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint the Auditors of Thistle and authorize Mgmt For For the Directors to fix the remuneration to be paid to the Auditors 2. Elect the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 700897664 -------------------------------------------------------------------------------------------------------------------------- Security: Y88366169 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: TH0675010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SPLIT VOTING AND PARTIAL VOTING Non-Voting No vote ARE ALLOWED. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290325 DUE TO ADDITION OF RESOLUTION. 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 minutes of the EGM No. 2/2005 held Mgmt For For on 30 AUG 2005 2. Approve the audited balance sheets and the profit Mgmt For For and loss statements of the Company and its subsidiaries for the finscal period ended 31 DEC 2005 3. Acknowledge the Company s 2005 performance Mgmt For For 4. Approve the allotment of final dividend payment Mgmt For For from 2005 net profit 5. Approve the appointment of the Board of Directors Mgmt For For Member to replace the Directors retiring by rotation 6. Approve the Directors remuneration for the Mgmt For For year 2006 7. Appoint the Company s Auditor and fix his/her Mgmt For For remuneration for the year 2006 8. Approve the amendment to the Company s Memorandum Mgmt For For of Association following the conversion of the convertible preference shares into ordinary chares 9. Approve the amendment to the Company s Articles Mgmt For For of Association concerning shares transfer restriction 10. Other business if any Other For * -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For ROBERT D. MARCUS Mgmt For For KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO LTD, TOKYO Agenda Number: 700870442 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: EGM Meeting Date: 16-Feb-2006 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Acquisition of Tsuruhara Yoshii Co. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO LTD, TOKYO Agenda Number: 701003953 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- 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 Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers 7 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. SCARLETT, JR. Mgmt For For JAMES F. WRIGHT Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For JOSEPH D. MAXWELL Mgmt For For EDNA K. MORRIS Mgmt For For SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Agenda Number: 700910246 -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: OGM Meeting Date: 11-Apr-2006 Ticker: ISIN: TRATRKCM91F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Chairmanship Mgmt For For 2. Authorize the Chairmanship in order to sign Mgmt For For the minutes of the assembly 3. Receive the Board of Directors activity report, Mgmt For For Auditors report, and the Independent Auditing Company s report 4. Ratify the balance sheet and income statement Mgmt For For of year 2005 5. Ratify the mid-term elections for the vacated Mgmt For For Board Memberships 6. Grant discharge to the Board Members Mgmt For For 7. Elect the Members of the Board of Directors Mgmt For For 8. Grant discharge to the Auditors Mgmt For For 9. Elect the Members of the Board of Auditors Mgmt For For 10 Approve the remuneration for the Members of Mgmt For For the Board of Directors and Auditors 11. Approve the way and the date of distribution Mgmt For For of profit; acknowledge the policies on distribution of profit 12. Amend the Articles of Association Mgmt For For 13. Elect the Independent Auditing Company Mgmt For For 14. Acknowledge the donations given across the year Mgmt For For 15. Grant permission to the Members of the Board Mgmt For For of Directors in accordance with Articles 334 and 335 of the Turkish Trade Code 16. Wishes and requests Other For * -------------------------------------------------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CO LTD Agenda Number: 700995852 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 308341 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 Approve to report the business operation result Mgmt For For of FY 2005 1.2 Receive the Supervisors review of the financial Mgmt For For reports of FY 2005 1.3 Approve to report the status of issuing Company Mgmt For For bonds 1.4 Approve to report the status of endorsements/guarantees Mgmt For For and the lending funds to others 1.5 Approve to report the stipulation of Board of Mgmt For For Directors meeting rules 1.6 Approve to report the cancellation for issuing Mgmt For For rights of FY 2005 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation for FY 2005; Mgmt For For proposed cash dividend: TWD 1.4 per share 2.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus and capital reserves; proposed stock dividend: 110 shares for 1,000 shares held 2.4 Approve to revise the limited investment quota Mgmt For For in Mainland China 2.5 Amend the Articles of Incorporation of the Company Mgmt For For 2.6 Amend the rules of shareholders meeting Mgmt For For 2.7 Amend the process procedures of endorsements/guarantees Mgmt For For 2.8 Amend the procedure of acquisition or disposal Mgmt For For of assets the procedure of engaging derivatives dealing 3.1 Elect Mr. Jimmy Wang as a Director shareholder Mgmt For For number: 1 3.2 Elect Mr. James Hu as a Director shareholder Mgmt For For number: 167 3.3 Elect Mr. T.K. Hsu as a Director shareholder Mgmt For For number: 6 3.4 Elect Mr. Hung-Chan Wu as a Director shareholder Mgmt For For No: R120019251 3.5 Elect Mr. Lawrence T. Kou as a Director Shareholder Mgmt For For number: F102254762 3.6 Elect Mr. Dell Hsiau as a Supervisor shareholder Mgmt For For number: 21335 3.7 Elect Mr. Daniel Wu as a Supervisor Shareholder Mgmt For For number: 28003725 3.8 Elect Mr. L.F. Tsai as a Supervisor Shareholder Mgmt For For number: P120718337 4. Others and extraordinary proposals Other For * -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ULTRAFRAME PLC Agenda Number: 700870428 -------------------------------------------------------------------------------------------------------------------------- Security: G9187J107 Meeting Type: AGM Meeting Date: 07-Feb-2006 Ticker: ISIN: GB0001574788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of the Company Mgmt For For for the period ended 30 SEP 2005 and the reports of the Directors and the Auditors thereon 2. Approve the report on remuneration Mgmt For For 3. Re-elect Mr. B.D. Brogan, who retires by rotation Mgmt For For in accordance with the Company s Articles of Association 4. Re-elect Mr. A.G Rothwell, who retires by rotation Mgmt For For in accordance with the Company s Articles of Association 5. Re-appoint KPMG Audit PLC as the Auditors and Mgmt For For authorize the Directors to determine their remuneration 6. Authorize the Directors, in substitution for Mgmt For For any existing authority, pursuant to the provisions of the Section 80 of the Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 6,403,277; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; 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.7 Authorize the Directors to allot equity securities Mgmt For For pursuant to Section 95 of the Companies Act 1985 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 285814 DUE TO CHANGE IN THE VOTING SATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBET GROUP PLC, LONDON Agenda Number: 700797648 -------------------------------------------------------------------------------------------------------------------------- Security: G9198C109 Meeting Type: EGM Meeting Date: 12-Sep-2005 Ticker: ISIN: SE0001192485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote 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. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. Opening of the meeting Non-Voting No vote Elect Mr. Anders Strom as Chairman of the meeting Non-Voting No vote Drawing up and approve the voting list Non-Voting No vote Approve the agenda Non-Voting No vote Elect 1 or 2 person(s) to approve the minutes Non-Voting No vote Approve the determination that the meeting has Non-Voting No vote been duly convened Amend the share option scheme as specified Non-Voting No vote A. Authorize the Directors, with immediate effect, Mgmt For For for the purpose of Section 80 Companies Act 1985 ( CA ) to allot new ordinary shares pursuant to Section 80 CA up to a maximum nominal amount of GBP 12,000 being 2,400,000 shares of 0.5p each , solely for the purposes of issuing shares as part consideration for the acquisition of the entire share capital of Global Leisure Partners Limited; Authority expires until the date of the next AGM of the Company Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 700976066 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 293791 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. 1. Receive the report of business operation result Mgmt For For for the FY 2005 2. Approve the Supervisors review financial reports Mgmt For For of FY 2005 3. Approve the status of investment in Mainland Mgmt For For China 4. Ratify the business operation result and financial Mgmt For For reports of FY 2005 5. Ratify the net profit allocation of FY 2005: Mgmt For For cash dividend of TWD 1.2 per share, stock dividend of 30 shares per 1000 shares from retain earnings subject to 20% with holding tax 6. Approve to discuss the capitalizations of 2005 Mgmt For For dividend 7. Amend the procedure of lending funds to other Mgmt For For parties 8. Amend the procedure of endorsements/guarantees Mgmt For For 9. Amend the rules for election of the Directors Mgmt For For and Supervisors 10. Amend the rules for proceeding of shareholders Mgmt For For meeting 11. Amend the Memorandum and Article of Association Mgmt For For 12. Approve to relieve the restrictions on Directors Mgmt Against Against doing anything for himself/herself or on behalf of others within the same scope of the Company s business 13. Special mentions Other For * -------------------------------------------------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LTD Agenda Number: 700918684 -------------------------------------------------------------------------------------------------------------------------- Security: Y9163B102 Meeting Type: AGM Meeting Date: 18-Apr-2006 Ticker: ISIN: SG1I13879529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For financial statements of the Company for the YE 31 DEC 2005 and the Auditors report thereon 2. Declare a tax exempt final dividend of 3.0 cents Mgmt For For per ordinary share and a tax exempt final special dividend of 1.5 cents per ordinary share in respect of the FYE 31 DEC 2005 3. Approve the payment of Directors fees of SGD Mgmt For For 150,000 for the YE 31 DEC 2005 2004: SGD 150,000 4. Re-elect Mr. Toh Bee Yong, who retires by rotation Mgmt For For pursuant to Article 89 of the Articles of Association of the Company 5. Re-elect Mr. Lee Joo Hai, who retires by rotation Mgmt For For pursuant to Article 89 of the Articles of Association of the Company 6. Re-elect Mr. Chee Teck Lee, who retires by rotation Mgmt For For pursuant to Article 88 of the Articles of Association of the Company 7. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any routine business Non-Voting No vote 8. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 and the Listing Rules of the Singapore Exchange Securities Trading Limited SGX-ST and not withstanding the provisions of the Articles of Association of the Company, to issue shares in the capital of the Company by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively, instruments that may or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, the aggregate number of shares pursuant to this resolution issued not exceeding 50% of the total number of shares of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company with registered address in Singapore including shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 20% of the total number of shares of the Company and the percentage of total number of shares shall be calculated based on the total number shares of the Company at the date of passing of this resolution after adjusting for new shares arising from the conversion of any convertible securities; new shares arising from the exercise of share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution which were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of the SGX-ST; and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors of the Company, in accordance Mgmt For For with the provisions of the Unisteel Employees Share Option Scheme Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the Scheme, the aggregate number of shares to be issued pursuant to the Scheme does not exceed 15% of the total number of shares of the Company from time to time 10. Authorize the Directors of the Company to make Mgmt For For purchases of shares from time to time whether by way of market purchases or off-market purchases on an equal access scheme of up to 10 % of the issued ordinary share capital of the Company as at the date of this resolution, excluding any shares held as Treasury Share, at the price of up to but not exceeding the maximum price as specified to the shareholders of the Company; Authority expires the earlier of the date of the next AGM of the Company or the date of the next AGM as required by law -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932481360 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: UBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2006. 04 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700782394 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: AGM Meeting Date: 09-Aug-2005 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Bank s financial statements for Mgmt For For the YE 31 DEC 2004, as well as the Board of Directors 2004 report on the state of the Bank 2.1 Re-appoint Mr. Yaakov Perry as a Director to Mgmt For For serve on the Bank s Board of Director 2.2 Re-appoint Mr. Yehuda Yuli Ofer as a Director Mgmt For For to serve on the Bank s Board of Director 2.3 Re-appoint Mr. Moshe Wertheim as a Director Mgmt For For to serve on the Bank s Board of Director 2.4 Re-appoint Mr. Ron Gazit as a Director to serve Mgmt For For on the Bank s Board of Director 2.5 Re-appoint Mr. Joseph Bahat as a Director to Mgmt For For serve on the Bank s Board of Director 2.6 Re-appoint Mr. Ronen Yisrael as a Director to Mgmt For For serve on the Bank s Board of Director 2.7 Re-appoint Mr. Gideon Sitterman as a Director Mgmt For For to serve on the Bank s Board of Director 2.8 Re-appoint Mr. Yossi Rozen as a Director to Mgmt For For serve on the Bank s Board of Director 3. Re-appoint Breitman Almagor Associates as the Mgmt For For Bank s Auditors 4. Approve to pay NIS 440,000 to the Bank s Chairman Mgmt For For of the Board for the YE 2004 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700823025 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: OGM Meeting Date: 03-Nov-2005 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote 1. Approve the merger between the United Mizrahi Mgmt For For Bank Limited hereinafter the Bank and Tefahot Mortgage Bank for Israel limited hereinafter Tefahot , Tefahot was expunged without liquidation and all of its assets, rights and undertakings were transferred to the Bank; the Bank s name be changed from the United Mizrahi Bank Limited to Mizrahi Tefahot Bank Limited and in english to the Mizrahi Tefahot Bank Limited and the changing the name is dependent upon the approval of the Companies Registrar as stated in Article 31 of the Companies Laws 5759-1999 -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700890937 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: OGM Meeting Date: 29-Mar-2006 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote 1. Approve the purchase of insurance cover for Mgmt For For the D&O, including D&O who own means of control, in respect of the period from 01 APR 2006 until 31 MAR, in an aggregate amount of ILS 50 million, in consideration for a premium of ILS 420,000 -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700952686 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: AGM Meeting Date: 14-May-2006 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 303170 DUE TO ADDITION 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. Receive the financial statements and the Directors Mgmt For For report for the year 2005 2.1 Elect Mr. Jacob Perry as a Director Mgmt For For 2.2 Elect Mr. Yuli Ofer as a Director Mgmt For For 2.3 Elect Mr. Moshe Wertheim as a Director Mgmt For For 2.4 Elect Mr. Zvi Efrat as a Director Mgmt For For 2.5 Elect Mr. Yossi Bahat as a Director Mgmt For For 2.6 Elect Mr. Ron Gazit as a Director Mgmt For For 2.7 Elect Mr. Gideon Siterman as a Director Mgmt For For 2.8 Elect Mr. Leora Ofer as a Director Mgmt For For 2.9 Elect Mr. Yossi Rosen as a Director Mgmt For For 2.10 Elect Mr. Abraham Shohat as a Director Mgmt For For 3.1 Elect Mr. A. Natan as an External Director for Mgmt For For an additional period of 3 years in accordance with the provisions of law 3.2 Elect Mr. J. Steinmitz as an External Director Mgmt For For 4. Approve Brightman Almagor Company as the Auditors Mgmt For For and authorize the Board to fix their remuneration 5. Approve to pay a bonus of ILS 180,000 to the Mgmt For For Chairman in respect of 2005 6. Approve to increase the authorized capital by Mgmt Abstain Against 100 million ordinary shares, par value NIS 0.1 7. Amend the Articles of Association so as to reflect Mgmt For For the changes in accordance with Amendment No. 3 to the Companies Law 8. Approve the grant of undertakings for an exemption Mgmt For For and indemnification of D and O; the aggregate amount of indemnification will not exceed 25% of the shareholders equity in accordance with the financial statements as of 31 DEC 2000 linked to the Index, notwithstanding the aforesaid maximum aggregate indemnity amount so far as the indemnity ensues from the merger between Mizrahi and Tefahot Banks will not exceed 25% of the shareholders equity in accordance with the 2000 financial statements as above, or in accordance with the financial statements last published before payment of indemnity, which is the less -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP Agenda Number: 700880481 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proof of notice of the meeting and Mgmt For For existence of a quorum 2. Approve the minutes of the annual stockholders Mgmt For For meeting held on 05 MAY 2005 3. Approve the presentation of annual report and Mgmt For For the financial statements for the preceeding year 4. Elect the Board of Directors Mgmt For For 5. Elect the External Auditors Mgmt For For 6. Ratify all the acts of the Board of Directors Mgmt For For and the Management since the last annual meeting 7. Other matters Other For * 8. Adjournment Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNWIRED GROUP LTD Agenda Number: 700805433 -------------------------------------------------------------------------------------------------------------------------- Security: Q9328T104 Meeting Type: OGM Meeting Date: 13-Oct-2005 Ticker: ISIN: AU000000UNW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purposes of ASX Listing Rule Mgmt For For 7.1 Section 611 item 7 of the Corporations Act and Takeover Panel s Guidance Notes on Lock-up Devices and frustrating action, to issue 82,222,222 convertible notes by the Company to Intel Corporation and the acquisition of a relevant interest by Intel Corporation of 82,222,222 fully paid ordinary shares in the Company pursuant to conversion of the convertible notes or such higher number of ordinary shares in the Company as a result of an adjustment of the conversion number in accordance with the terms of the convertible notes S.2.a Approve, for the purposes of Sections 260B(1) Mgmt For For and (2) of the Corporations Act, to give the financial assistance in relation to the acquisition of ordinary shares or units of ordinary shares in the Company arising from: a) the grant and any exercise of rights under: i) the fixed and floating charges given by the Company and each of its subsidiaries over their entire assets and undertaking ; and ii) the guarantees given by the subsidiaries, in favor of Permanent Trustee Company Limited security structure to secure amongst other things, the Company s obligations under the convertible notes; and b) the payment by the Company of Intel Capital Corporation s reasonable legal fees up to AUD 375,000 in connection with the issue of convertible notes S.2.B Approve, for the purposes of Sections 260B(1) Mgmt For For and (2) of the Corporations Act, to give the financial assistance in relation to the acquisition of ordinary shares or units of ordinary shares in the Company arising from the securing of the Company s obligations under any further issue of convertible notes in the Company whether or not on the same terms as the convertible notes under the security structure 3. Approve, for the purposes of ASX Listing Rules Mgmt For For 7.1 and 7.4, to issue the ordinary shares and grant the options to subscribe for ordinary shares in the Company as specified -------------------------------------------------------------------------------------------------------------------------- UNWIRED GROUP LTD Agenda Number: 700812248 -------------------------------------------------------------------------------------------------------------------------- Security: Q9328T104 Meeting Type: AGM Meeting Date: 26-Oct-2005 Ticker: ISIN: AU000000UNW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and the Auditor for the FYE 30 JUN 2005 Approve that Peter Shore who retires at the Non-Voting No vote conclusion of the meeting and does not offer himself for re-election as a Director of the Company 1. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 in accordance with Section 250R(2) of the Corporations Act 2. Re-elect Mr. Steve Cosser as a Director of the Mgmt For For Company in accordance with Article 55.2 of the Company s Constitution 3. Re-elect Mr. Michael Burgess as a Director of Mgmt For For the Company in accordance with Article 55.2 of the Company s Constitution 4. Re-elect Mr. Frederick Smith as a Director of Mgmt For For the Company in accordance with Article 57 of the Company s Constitution 5. Re-elect Mr. Christopher North as a Director Mgmt For For of the Company in accordance with Article 57 of the Company s Constitution 6. Approve, in accordance Listing Rules 10.14 and Mgmt For For 10.15 to issue 70,000 options to Mr. Steve Cosser at AUD 0.90 per share on the terms and conditions as specified 7. Approve, in accordance Listing Rules 10.14 and Mgmt For For 10.15 to issue 70,000 options to Mr. Michael Burgess at AUD 0.90 per share on the terms and conditions as specified 8. Approve, in accordance Listing Rules 10.14 and Mgmt For For 10.15 to issue 8,000,000 options to Mr. David Spence at AUD 0.90 per share on the terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ Agenda Number: 700874957 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 16-Mar-2006 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit and declare a Mgmt For For dividend of EUR 0.90 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditors Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditors Mgmt For For 2. Approve to reduce the share capital by canceling Mgmt For For the Company s own shares 3. Authorize the Board to acquire Company s own Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- URUGUAY MINERAL EXPLORATION INC. Agenda Number: 932398010 -------------------------------------------------------------------------------------------------------------------------- Security: 916909104 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: UMEXF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT FIVE (5). 02 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 03 APPOINTMENT OF BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UTI BANK LTD Agenda Number: 700960998 -------------------------------------------------------------------------------------------------------------------------- Security: Y9327Z110 Meeting Type: AGM Meeting Date: 02-Jun-2006 Ticker: ISIN: INE238A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the balance sheet as at 31 Mgmt For For MAR 2006, profit and loss account for the YE 31 MAR 2006 and the reports of the Directors and the Auditors thereon 2. Re-appoint Shri. I.R. Vanna as a Director, who Mgmt For For retires by rotation 3. Re-appoint Shri. R.B.L. Wish as a Director, Mgmt For For who retires by rotation 4. Declare a dividend on the equity shares of the Mgmt For For bank s.5 Appoint M/s. S.R. Batliboi & Co., Chartered Mgmt For For Accountants, Mumbai as the Statutory Auditors of the bank, pursuant to the provisions of Section 224A and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, until the conclusion of the 13th AGM, on such remuneration as may be approved by the Audit Committee of the Board 6. Appoint Shri. S.B. Mathur as a Director of the Mgmt For For bank, not liable to retire by rotation 7. Appoint Shri. M.V. Subbiah as a Director of Mgmt For For the Bank, liable to retire by rotation 8. Appoint Shri. Ramesh Ramanathan as a Director Mgmt For For of the Bank, liable to retire by rotation 9. Approve the Members of the bank, subject to Mgmt For For approval by the Reserve Bank of India, for revising the remuneration by way of salary and perquisites payable to Shri. P.J. Nayak, Chairman and Managing Director of the Bank with effect from 01 APR 2006, as under: a) the salary be fixed at INR 91,80,000 p.a.; b) leave fare concession facility be fixed at INR 5,40,000 p.a.; c) personal entertainment allowance be fixed at INR 3,00,000 p.a.; d) variable pay as may be approved by the Board of Directors, subject to a maximum of 25% of his salary, subject to RBI approval; e) payment of HRA at the rate of INR 1,62,500 per month which would be payable only if he resides in his own accommodation; f) other terms and conditions to remain unchanged 10. Approve the Members of the bank, subject to Mgmt For For approval by the Reserve Bank of India, for revising the remuneration by way of salary and perquisites payable to Shri. S. Chatterjee, Executive Director Whole Time Director of the bank with effect from 01 APR 2006, as under: a) the salary be fixed at INR 44,16,000 p.a.; b) other allowance be fixed at INR 18,60,000 p.a.; c) leave fare concession facility be fixed at INR 3,24,000 p.a.; d) variable pay as may be approved by the Board of Directors, subject to a maximum of 25% of his salary, subject to RBI approval; e) payment of HRA at the rate of INR 97,500 per month which would be payable only if he resides in his own accommodation; f) other terms and conditions to remain unchanged s.11 Authorize the Board, pursuant to Section 81 Mgmt For For and all 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 and as may be enacted from time to time , and in accordance with the provisions of the Memorandum and Articles of Association of the Bank the relevant laws and regulations prescribed by the Securities and Exchange Board of India hereinafter inferred to as SEBI as also other authorities as applicable from time to time and subject to such other approvals, consents, permissions and sanctions, as may be required from appropriate authorities or bodies, and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, which may be agreed to by the Board of Directors of the Bank hereinafter referred to as the Board which term shall be deemed to include the Remuneration and Nomination Committee, for the time being authorized by the Board of Directors to exercise the powers conferred on the Board of Directors by this resolution , to issue, offer and allot additional equity stock options convertible into equity shares of the aggregate nominal face value not exceeding INR 4,80,00,000 addition to the approvals granted by shareholders for equity shares of the aggregate nominal face value not exceeding INR 13,00,00,000 at an EGM held on 24 FEB 2001 and INR 10,00,00,000 at an AGM held on 18 JUN 2004 to the present and future employees and Directors of the bank under an Employee Stock Option Plan hereinafter referred to as the plan , which under the SEBI guidelines is termed as Employee Stock Option Scheme ESOS , on the terms and conditions as specified and on such other terms and conditions and in such tranche/s as may be decided by the Board in its absolute discretion; authorize the Board/Remuneration and Nomination Committee without prejudice to the generality of the above, but subject to the terms, as approved by the Members, to implement the plan with or without modifications and variations in one or more tranches in such manner as the Board/ Remuneration and Nomination Committee may determine; authorize the Board/Remuneration and Nomination Committee for the purpose of giving effect to the above resolution, to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments, writings as it may in its absolute discretion deem necessary, proper or desirable and pay fees and commission and incur expenses in relation thereto; authorize the Board/Remuneration and Nomination Committee to settle any question, difficulty or doubt that may arise in relation to the implementation of the plan including the offer/issue, allotment and utilization of the proceeds and in relation to the shares including to amend or modify any of the terms thereof issued herein without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall he deemed to have given their approvals thereto expressly by authority of this resolution; authorize the Board to delegate all or any of the powers herein conferred to the Remuneration and Nomination Committee constituted for this purpose or the Chairman and the Managing Director of the bank; approve that the equity shares to be issued as stated aforesaid shall rank pari-passu with all existing equity shares of the bank, including for the purpose of payment of dividend s.12 Approve that in supersession to the resolution Mgmt For For passed by the shareholders of the Company on 30 MAY 2000, the consent of the Company under the provisions of Section 293(1) (d) and other applicable provisions, if any, of the Companies Act, 1956 be and is hereby accorded to the borrowings by the Board of Directors of the Company from time to time, subject to any restriction imposed by the terms of the agreements as may have been entered into or may be entered into from time to time for grant of any assistance to the Company, of all moneys deemed by them to be required or proper for the purpose of carrying on business of the Company; provided however, that the total amount of such borrowings outstanding at any time shall not exceed INR 20,000 Crores notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Company apart from temporary loan if any, obtained from the Company s bankers in the ordinary course of business will exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932417377 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: MTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM M. ARON Mgmt For For JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For ROBERT A. KATZ Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 700958044 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 305580 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 Approve the 2005 financial statements and the Mgmt For For business report` A.2 Approve the 2005 audited reports reviewed by Mgmt For For the Supervisors A.3 Approve the establishment for the rules of the Mgmt For For Board meeting B.1 Acknowledge the 2005 financial statements and Mgmt For For business reports B.2 Approve the 2005 net profit distribution as Mgmt For For cash dividend of TWD 1.4 per share B.3 Approve the issuance of new shares from retained Mgmt Abstain Against earnings; proposed stock dividend: 10 for 1,000 shares held B.4.1 Elect Mr. Quintin Wu as a Director (Shareholder Mgmt For For No. 2) B.4.2 Elect Mr. Eli Wang as a Director (Shareholder Mgmt For For No. 2) B.4.3 Elect Mr. Mei-Ling Chen as a Director (Shareholder Mgmt For For No. 1629) B.4.4 Elect Mr. Ying-Jay Yang as a Director (Shareholder Mgmt For For No. 1629) B.4.5 Elect Mr. L.P. Hsu as a Director (Shareholder Mgmt For For No. 156824) B.4.6 Elect Mr. Chuan Lin as a Director (ID No. E100689051) Mgmt For For B.4.7 Elect Mr. Tze-Kaing Yang as a Director (ID No. Mgmt For For A102241840) B.4.8 Elect Mr. Lai-Show Su as a Supervisor (Shareholder Mgmt For For No. 1629) B.4.9 Elect Mr. Wendell J. Huang as a Supervisor (Shareholder Mgmt For For No. 2) B.5 Approve to revise the procedures of endorsement Mgmt Abstain Against and guarantee B.6 Approve to revise the procedures of engaging Mgmt For For derivatives dealing B.7 Approve to release the prohibition on Directors Mgmt For For from participating in competitive business B.8 Other motions Other For * -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 700931264 -------------------------------------------------------------------------------------------------------------------------- Security: Y9360Y103 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2005 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 100% Mgmt For For or 25 cents per ordinary share and a bonus tax-exempt dividend of 100% or 25 cents per ordinary share for the YE 31 DEC 2005 3. Re-elect Mr. Tan Choon Huat as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Soo Eng Hiong as a Director, who Mgmt For For retires pursuant to Article 92 of the Company s Articles of Association 5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For For a Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 6. Approve the payment of the Directors fees of Mgmt For For SGD 127,000 for the YE 31 DEC 2005 2004: SGD 127,000 7. Re-appoint Deloitte & Touche as the Company Mgmt For For s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt Abstain Against 161 of the Companies Act, Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST , to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise ; and/or make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of shares awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST unless such compliance has been waived by the SGS-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme adopted by the Company in 1993 the 1993 Scheme and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time 10. Authorize the Directors of the Company to offer Mgmt For For and grant options from time to time in accordance with the regulations of the Venture Corporation Executives Share Option Scheme adopted by the Company in 2004 the 2004 Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIDERTHAN CO., LTD. Agenda Number: 932450391 -------------------------------------------------------------------------------------------------------------------------- Security: 967593104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: WTHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT Mgmt For For FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OUTLINED IN APPENDIX B TO THIS NOTICE . S2 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT Mgmt For For FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN THE NOTICE. O1 TO RECEIVE AND APPROVE THE COMPANY S BALANCE Mgmt For For SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. O2 TO RECEIVE AND APPROVE THE CEILING AMOUNT OF Mgmt For For THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. O3A RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF Mgmt For For BOARD OF DIRECTORS. O3B RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD Mgmt For For OF DIRECTORS. O4 THAT THE REGULATIONS OF MANAGEMENT RETIREMENT Mgmt For For ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN APPENDIX A TO THIS NOTICE . -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 700811587 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: EGM Meeting Date: 13-Oct-2005 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company to make Mgmt For For purchases whether by way of market purchases or off-market purchases on an equal access scheme from time to time of ordinary shares of SGD 0.25 each or such other nominal value for the time being Shares up to 10% of the issued ordinary share capital of the Company as at the date of this resolution or as at the last AGM of the Company, whichever is the higher, at the price of up to but not exceeding the maximum price, in accordance with the guidelines on share purchases by the Company as specified and otherwise in accordance with all other laws and regulations in Singapore and the listing rules of the Singapore Exchange Securities Trading Limited, as may for the time being be applicable; Authority expires the earlier of the date that the next AGM of the Company is held or is required by to be held by law -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 700811727 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 13-Oct-2005 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For FYE 30 JUN 2005 and the reports of the Director and the Auditors thereon 2. Declare a first and final dividend of 12% less Mgmt For For 20% Singapore income tax for the FYE 30 JUN 2005 3. Approve the Directors fees for the FYE 30 JUN Mgmt For For 2005 4. Re-elect Mr. Edmund Cheng Wai Wing as a Director, Mgmt For For who retires under Article 107 in accordance with the Company s Articles of Association 5. Re-elect Mr. Cheng Man Tak as a Director, who Mgmt For For retires under Article 107 in accordance with the Company s Articles of Association 6. Re-elect Mr. Tan Sri Dato Mohamed Noordin Bin Mgmt For For Hassan as a Director, who retires under Article 107 in accordance with the Company s Articles of Association 7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 8. Re-appoint, pursuant to Section 153(6) of the Mgmt For For Companies Act Chapter 50 , Mr. Phua Bah Lee as a Director until the next AGM 9. Re-appoint, pursuant to Section 153(6) of the Mgmt For For Companies Act Chapter 50 , Mr. Lee Han Yang as a Non- Executive Director until the next AGM 10. Authorize the Directors, pursuant to Section Mgmt Against Against 161 of the Companies Act (Chapter 50) and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares and convertible securities in the capital of the Company whether by way of rights, bonus or otherwise at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that: (i) the aggregate number of shares and convertible securities to be issued pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to the Shareholders of the Company does not exceed 20% of the issued share capital of the Company; and for the purpose of this Resolution, the issued share capital shall be the issued share capital of the Company at the time this Resolution is passed, after adjusting for new shares arising from the conversion of convertible securities or share options on issue at the time this Resolution is passed and any subsequent consolidation or subdivision of the Company s shares; Authority expires the earlier of the next AGM of the Company or the date by which the next AGM is to be held by law 11. Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act (Chapter 50), to issue and allot shares in the Company pursuant to the exercise of options granted in connection with or pursuant to the terms and conditions of the Wing Tai Holdings Limited (2001) Share Option Scheme approved by shareholders of the Company in general meeting on 31 AUG 2001 and as may be amended from time to time the 2001 Scheme and, pursuant to the 2001 Scheme, to make and grant offers, agreements and options which would or may require shares to be issued and allotted, whether during the continuance of this authority or thereafter, upon such terms and conditions as the Directors may in their absolute discretion deem fit Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WINTEK CORP Agenda Number: 700876949 -------------------------------------------------------------------------------------------------------------------------- Security: Y9664Q103 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: TW0002384005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the report of business operation result Mgmt For For of FY 2005 1.2 Approve the Supervisors review financial reports Mgmt For For of FY 2005 1.3 Approve the report of status of endorsements/guarantees Mgmt For For for subsidiary Company 1.4 Other reports Other For * 2.1 Ratify the financial reports of FY 2005 Mgmt For For 2.2 Ratify the net profit allocation of FY 2005 Mgmt For For 2.3 Approve to issue additional shares Mgmt For For 2.4 Approve to issue rights issue by GDRS Mgmt For For 2.5 Approve to collect common stocks by private Mgmt For For placements 2.6 Amend the Company Articles Mgmt Abstain Against 2.7 Amend the process procedures of lending funds Mgmt Abstain Against to others and endorsements/guarantees 2.8 Amend the process procedures for acquisitions Mgmt Abstain Against and disposal of assets 2.9 Others and extraordinary proposals Other Abstain * PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote NOT ALLOWED, THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 700828114 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the Company Non-Voting No vote and the reports of the Directors and of the Auditors for the FYE 30 JUN 2005 2.A Re-elect Mr. Ron McNeilly as a Director of the Mgmt For For Company, who retires in accordance with Rule 8.1(e)(2) of the Company s Constitution 2.B Re-elect Mr. David Housego as a Director of Mgmt For For the Company, who retires in accordance with Rule 8.1(e)(2) of the Company s Constitution 2.C Elect Mr. Eric Gwee as a Director of the Company Mgmt For For 3. Adopt the remuneration report as specified Mgmt For For 4. Approve, under the Listing Rule 10.14, the grant Mgmt For For of Performance Rights to the Executive Directors of the Company Messrs. John Grill, William Hall and David Housego in respect of the 2005/6 FY, being not more than a total of 167,398 Performance Rights, in accordance with the WorleyParsons Limited Performance Rights Plan and on the terms as specified 5. Approve, for the purpose of Rule 8.4(a) of the Mgmt For For Company s Constitution, for the aggregate amount of remuneration that may be paid in any FY to the Company s Non Executive Directors to be increased by AUD 325,000 from AUD 600,000 to AUD 925,000 -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- XINAO GAS HOLDINGS LTD Agenda Number: 700963007 -------------------------------------------------------------------------------------------------------------------------- Security: G9826J104 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: KYG9826J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the FYE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Yang Yu as a Director of the Company Mgmt For For 3.2 Re-elect Mr. Chen Jiacheng as a Director of Mgmt For For the Company 3.3 Re-elect Mr. Zhao Jinfeng as a Director of the Mgmt For For Company 3.4 Re-elect Mr. Yu Jianchao as a Director of the Mgmt For For Company 3.5 Re-elect Mr. Cheung Yip Sang as a Director of Mgmt For For the Company 3.6 Authorize the Directors to fix the Directors Mgmt For For fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.A Authorize the Directors, pursuant to the Rules Mgmt Against Against Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited the Stock Exchange , to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agreements and options including but not limited to warrants, bonds and debentures convertible into the shares of the Company during and after the relevant period, not exceeding the aggregate of 20% of the aggregate total nominal value of the issued share capital of the Company; otherwise than pursuant to: i) a rights issue; or ii) an issue of subscription or conversion rights under the terms of any warrants and securities; or iii) an issue of options or similar arrangement; or iv) any scrip dividend or similar arrangement; or v) a specific authority granted by the shareholders of the Company in general meeting; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 5.B Authorize the Directors of the Company to repurchase Mgmt For For securities of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange , subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended time to time, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal value of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 5.C Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, to extend the general mandate granted to the Directors to allot, issue and deal with the unissued shares pursuant to Resolution 5.A, by adding the aggregate nominal value of the share capital repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal value of the issued share capital of the Company at the date of passing this resolution S.6 Amend Article 2, 7, 80, 81(a), 99, 106(vii) Mgmt For For and 122(a) of the Articles of Association by deleting in its entirety and substituting with new ones as specified -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932481928 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: AUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C IN RESPECT OF AN AMENDMENT TO THE COMPANY S Mgmt For For SHARE INCENTIVE PLAN TO (I) INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER BY 15,400,000 IF THE PREVIOUSLY ANNOUNCED ACQUISITION OF DESERT SUN MINING CORP. IS COMPLETED, OR BY 9,800,000 IN THE EVENT THAT THE PROPOSED ACQUISITION IS NOT COMPLETED; (II) ADD A LIMITATION ON THE PERCENTAGE OF SECURITIES ISSUABLE TO INSIDERS UNDER ALL SECURITY BASED COMPENSATION ARRANGEMENTS; AND (III) AMEND THE PROVISIONS CONCERNING AMENDMENTS AND MODIFICATIONS. D IN RESPECT OF THE ISSUANCE OF AN AGGREGATE OF Mgmt For For UP TO 300,000 COMMON SHARES TO OFFICERS AND EMPLOYEES OF THE COMPANY AS SECURITY BASED COMPENSATION TO SUCH PERSONS. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 700773092 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 19-Aug-2005 Ticker: ISIN: CN0009131243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify the Agreements and all the transactions Mgmt For For contemplated therein, including but not limited to, the Acquisition; and in the event that any of the conditions set out in the Agreements is not satisfied on or before 30 JUN 2006, the return of the 95.67% equity interest of Heze Neng Hua from the Company to the Parent Company Yankuang Corporation Group Limited and the refund by the Parent Company to the Company of the amount paid by the Company for acquisition of the 95.67% equity interest set out in the Agreements; and ratify the execution of the Agreements by the directors of the Company and authorize the Directors of the Company or any one of them to do all such acts and things, to sign and execute all such further documents and to take such steps as the Directors of the Company or any one of them may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Agreements or any of the transactions contemplated thereunder and all other matters incidental thereto -------------------------------------------------------------------------------------------------------------------------- YBMSISA.COM Agenda Number: 700887699 -------------------------------------------------------------------------------------------------------------------------- Security: Y97517109 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: KR7057030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For For 2.1 Re-elect Mr. Young-Sam Chung as a Director Mgmt For For 2.2 Re-elect Mr. Sun-Sik Min as a Director Mgmt For For 2.3 Re-elect Mr. Jae-Hwan Oh as a Director Mgmt For For 3. Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOU EAL ELECTRONICS CO LTD Agenda Number: 700767013 -------------------------------------------------------------------------------------------------------------------------- Security: Y98531109 Meeting Type: EGM Meeting Date: 28-Jul-2005 Ticker: ISIN: KR7049520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOU EAL ELECTRONICS CO LTD Agenda Number: 700809304 -------------------------------------------------------------------------------------------------------------------------- Security: Y98531109 Meeting Type: EGM Meeting Date: 31-Oct-2005 Ticker: ISIN: KR7049520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the partial amendment to the Articles Mgmt For For of Incorporation: Name Change -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ZENON ENVIRONMENTAL INC. Agenda Number: 932485053 -------------------------------------------------------------------------------------------------------------------------- Security: 98942B100 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: ZNEVF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A RESOLUTION IN THE FORM SET FORTH IN APPENDIX Mgmt Against Against A TO THE CIRCULAR TO APPROVE A CONTINUANCE OF ZENON UNDER THE LAWS OF THE PROVINCE OF ALBERTA PURSUANT TO SECTION 181 OF THE OBCA (THE CONTINUANCE RESOLUTION ) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. 02 TO APPROVE AN ARRANGEMENT UNDER SECTION 193 Mgmt Against Against OF THE ABCA INVOLVING THE ACQUISITION BY GE ACQUIRECO ULC, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES AND NON-VOTING CLASS A SHARES IN EXCHANGE FOR $24.00 IN CASH PER SHARE AND THE ACQUISITION FOR CANCELLATION OF ALL OF THE UNEXERCISED OPTIONS TO PURCHASE COMMON SHARES AND NON-VOTING CLASS A SHARES FOR A PAYMENT IN CASH EQUAL TO THE EXCESS, IF ANY, OF $24.00 OVER THE EXERCISE PRICE OF SUCH OPTION, AS SET FORTH IN APPENDIX B . -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG GLASS CO LTD Agenda Number: 700800623 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891S104 Meeting Type: EGM Meeting Date: 17-Oct-2005 Ticker: ISIN: CN0008117516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Chung Kwok Mo John as an Executive Mgmt For For Director of the Company until the expiry of the term of appointment of the second session of the Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG GLASS CO LTD Agenda Number: 700849170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891S104 Meeting Type: EGM Meeting Date: 14-Jan-2006 Ticker: ISIN: CN0008117516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, in accordance with the regulations Mgmt For For promulgated by the People s Bank of China and any other applicable regulations, to issue short term commercial paper Paper , pursuant to which the Company may issue prior to the next AGM of the Company for the YE 31 DEC 2005, the Paper with a maximum repayment period amount of MYR 540 million; and authorize the Board of Directors Directors of the Company or the Chairman of the Board to take all actions which are necessary, appropriate or expedient for the issue of the Paper -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG GLASS CO LTD Agenda Number: 700973274 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891S104 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: CN0008117516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2005 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2005 3. Approve the financial report of the Company Mgmt For For for the YE 31 DEC 2005 audited by the Company s International Auditors, PricewaterhouseCoopers, Hong Kong, Certified Public Accountants, in accordance with the accounting principles generally accepted in Hong Kong 4. Approve the financial report of the Company Mgmt For For for the YE 31 DEC 2005 audited by the Company s Domestic Auditors, PricewaterhouseCoopers Zhong Tian CPAs Limited Company, in accordance with the accounting principles generally accepted in the PRC 5. Approve the remuneration of the Directors and Mgmt For For the Supervisors of the Company for the YE 31 DEC 2006 and authorize the Board of Directors to fix their remuneration 6. Approve the Profit Appropriation Plan of the Mgmt For For Company for the YE 31 DEC 2005, including: i) the allocation of 10% of the Company s after tax profits for the YE 31 DEC 2005 to the Statutory capital reserve fund and ii) the allocation of 10% of the Company s after tax profits for the YE 31 DEC 2005 to the Statutory Public Welfare Fund 7. Re-appoint PricewaterhouseCoopers, Hong Kong Mgmt For For and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company s International and Domestic Auditors respectively for the YE 31 DEC 2006, and authorize the Board of Directors to fix their remuneration S.8 Authorize the Directors of the Company: subject Mgmt For For to this Resolution, and all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of the securities in the People s Republic of China PRC , The Stock Exchange of Hong Kong Limited Stock Exchange or any other Governmental or regulatory body, subject to and in accordance with all applicable laws and regulations, to allot, issue and deal with overseas listed foreign shares H Shares of the Company during the relevant period, make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the aggregate nominal value of H shares in the issue of the Company at the date of this resolution, otherwise than pursuant to i) authority granted in this resolution; ii) conversion of capital reserve funds into registered capital in accordance with the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM or the date on which the authority is set out in this resolution is revoked or varied by special resolution of the Members of the Company in any general meeting ; and i) to amend the Articles of Association to change the registered share capital of the Company and to reflect the new capital structure of the Company; ii) to file the amended Articles of Association with relevant governmental authorities of the PRC S.9 Approve: A) the H Share Issue on the following Mgmt For For terms and conditions: i) class of shares: H Shares; ii) nominal value: RMB 1.00 each; iii) total number of H Shares to be issued: not more than 142,120,000 H Shares; iv) target subscribers: IFC, Scion Capital and such other institutional investor(s) as may be determined by the Board; v) subscription price: fixed at HKD 1.80 per H Share; and vi) use of proceeds: majority to repay part of the Company’s outstanding short-term bank loans and the balance to serve as working capital for the business development and expansion of the Group; B) the approval in paragraph A shall be conditional upon: i) the passing of a special resolution in the same terms as specified except for this sub-paragraph (B)(i)) at the Domestic Shareholders Class Meeting and the H Shareholders Class Meeting, both to be held on 30 JUN 2006 (or on such adjourned date as may be applicable) ; and ii) the relevant regulatory authorities including but not limited to the Stock Exchange and the CSRC if required being obtained; and C) authorize the Board to implement and deal with the relevant matters in relation to the H Share Issue, including but not limited to the following: i) to determine the time, number of new H Shares to be allotted and issued and other matters in relation to the H Share Issue; ii) to sign such agreements and/or documents including the mandate letters or appointment letters in connection with the appointment of professional parties as the Board deems necessary in connection with the H Share Issue, the listing of the H Shares on the Stock Exchange and the use of proceeds from the H Share Issue; iii) to compile the relevant documents in connection with the H Share Issue and the listing thereof on the Stock Exchange, and to apply for all the relevant approvals and permits from the relevant regulatory authorities in Hong Kong and/or the PRC; iv) to make such corresponding amendments to the Articles as the Board thinks fit so as to change the registered capital of the Company and to reflect the new capital structure of the Company upon completion of the H Share Issue; and v) to deal with other relevant matters in relation to the H Share Issue Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG GLASS CO LTD Agenda Number: 700974149 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891S104 Meeting Type: CLS Meeting Date: 30-Jun-2006 Ticker: ISIN: CN0008117516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, the issue of H shares on the following Mgmt For For terms and conditions: Class of shares: H shares; Nominal Value: RMB 1.00 each; total number of H shares to be issued: not more than 142,120,000; target subscribers: IFC, Scion Capital and such other institutional investor s as may be determined by the Board; subscription price: HKD 1.80 per H share; and use of proceeds: majority to repay part of the Company s outstanding short-term bank loans and the balance to serve as working capital for the business development and expansion of the Group; and approve conditional upon passing of a Special Resolution in the same terms as specified and approve the relevant regulatory authorities including but not limited to the Stock Exchange and the CSRC if required being obtained -------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932521986 -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A HEMBERGER PHD* Mgmt For For DAVID I. HIRSH, PH.D.** Mgmt For For DAVID H. MACCALLUM** Mgmt For For KURT ANKER NIELSEN** Mgmt For For 02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt Against Against 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AMERICAN FUNDS INSURANCE SERIES - CASH MANAGEMENT FUND -------------------------------------------------------------------------------------------------------------------------- Item 1. Proxy Voting Record The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period. AMERICAN FUNDS INSURANCE SERIES - U.S. GOVERNMENT/AAA-RATED SECURITIES FUND -------------------------------------------------------------------------------------------------------------------------- Item 1. Proxy Voting Record The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period. * 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) AMERICAN FUNDS INSURANCE SERIES By (Signature) /s/ James K. Dunton Name James K. Dunton Title President and Principal Executive Officer Date 08/29/2006