N-PX 1 adp015_0000770540.txt ADP015_0000770540.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: 811-04323 NAME OF REGISTRANT: IXIS Advisor Funds Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 CGM Advisor Targeted Equity Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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: 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 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 Against For UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr Against For 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 Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt For For WILLIAM M. BURNS Mgmt For For ERICH HUNZIKER Mgmt For For JONATHAN K.C. KNOWLES Mgmt For For ARTHUR D. LEVINSON Mgmt For For DEBRA L. REED Mgmt For For CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt Against Against STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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: 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 For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932460114 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: RTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 04 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO Mgmt For For TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 05 ELECTION OF TOM ALBANESE * Mgmt For For 06 ELECTION OF SIR ROD EDDINGTON * Mgmt For For 07 RE-ELECTION OF SIR DAVID CLEMENTI * Mgmt For For 08 RE-ELECTION OF LEIGH CLIFFORD * Mgmt For For 09 RE-ELECTION OF ANDREW GOULD * Mgmt For For 10 RE-ELECTION OF DAVID MAYHEW * Mgmt For For 11 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION* 12 APPROVAL OF THE REMUNERATION REPORT * Mgmt For For 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------------------------------------------------- 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 Against Against SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt For For BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For GALBREATH Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt Against Against 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 Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr 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 -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932506249 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No Action 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No Action 03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt No Action 04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No Action TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No Action FRENCH COMMERCIAL CODE 06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No Action TRADE SHARES OF THE COMPANY 07 DIRECTOR ANNE LAUVERGEON Mgmt For DANIEL BOUTON Mgmt For BERTRAND COLLOMB Mgmt For A JEANCOURT-GALIGNANI Mgmt For MICHEL PEBEREAU Mgmt For PIERRE VAILLAUD Mgmt For CHRISTOPHE DE MARGERIE Mgmt For 14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt No Action TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS 15 FOUR-FOR-ONE STOCK SPLIT Mgmt No Action 16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt No Action ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No Action RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 932551888 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: TM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt No Action EARNINGS FOR THE FY2006 TERM 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No Action 03 ELECTION OF 26 DIRECTORS Mgmt No Action 04 ELECTION OF 3 CORPORATE AUDITORS Mgmt No Action 05 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION Mgmt No Action TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES 06 ACQUISITION OF OWN SHARES Mgmt No Action 07 AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE Mgmt No Action AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS 08 REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote GEORGE DAVID Mgmt No vote JOHN V. FARACI Mgmt No vote JEAN-PIERRE GARNIER Mgmt No vote JAMIE S. GORELICK Mgmt No vote CHARLES R. LEE Mgmt No vote RICHARD D. MCCORMICK Mgmt No vote HAROLD MCGRAW III Mgmt No vote FRANK P. POPOFF Mgmt No vote H. PATRICK SWYGERT Mgmt No vote ANDRE VILLENEUVE Mgmt No vote H.A. WAGNER Mgmt No vote CHRISTINE TODD WHITMAN Mgmt No vote 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr No vote 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr No vote -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr Against For Hansberger International Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 700866520 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 700929497 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- 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 286473 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. Receive the report for the fiscal 2005 Non-Voting No vote 2. Approve the annual report, the consolidated Mgmt For For financial statements and the annual financial statements for 2005 3. Grant discharge to the Board of Directors and Mgmt For For the Senior Management 4. Approve the allocation of income and the dividend Mgmt For For of CHF 0.12 per share 5.1 Re-elect Mr. Roger Agnelli, Brazilian as a Board Mgmt For For of Director 5.2 Re-elect Mr. Juergen Dormann, German as a Board Mgmt For For of Director 5.3 Re-elect Mr. Louis R. Hughes, American as a Mgmt For For Board of Director 5.4 Re-elect Mr. Hans Ulrich Maerki, Swiss as a Mgmt For For Board of Director 5.5 Re-elect Mr. Michel De Rosen, French as a Board Mgmt For For of Director 5.6 Re-elect Mr. Michael Treschow, Swedish as a Mgmt For For Board of Director 5.7 Re-elect Mr. Bernd W. Voss, German as a Board Mgmt For For of Director 5.8 Re-elect Mr. Jacob Wallenberg, Swedish as a Mgmt For For Board of Director 6. Elect Ernst Young AG as the Auditors, the Group Mgmt For For Auditors and OBT AG as the Special Auditors -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700915943 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote 2005 2. Receive report of the Managing Board for the Non-Voting No vote year 2005 3.a Adopt the 2005 financial statements Mgmt For For 3.b Adopt the proposed 2005 dividend Mgmt For For 3.c Grant discharge to the Members of the Managing Mgmt For For Board in respect of their 2005 Management 3.d Grant discharge to the Members of the Supervisory Mgmt For For Board in respect of their 2005 supervision 4. Adopt the Managing Board Compensation Policy Mgmt For For 5. Approve the proposed changes to the remuneration Mgmt For For of the Supervisory Board Members 6. Approve the Corporate Governance Mgmt For For 7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For Board 7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For Board 7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For the Supervisory Board 8. Authorize the Managing Board, subject to approval Mgmt For For of the Supervisory Board, to have the Company acquire shares 9.a Authorize the Managing Board to issue ordinary Mgmt For For shares for a period of 18 months, starting 28 APR 2005 9.b Authorize the Managing Board to exclude or restrict Mgmt For For shareholders pre-emptive rights 10. Transact any other business Non-Voting No vote 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 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO INC Agenda Number: 700996498 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions Related to the New Commercial Code -------------------------------------------------------------------------------------------------------------------------- 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 For Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700902770 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s annual report and the Mgmt For For accounts for YE 31 DEC 2005 2. Declare a final dividend of 0.5 pence per share Mgmt For For in respect of the YE 31 DEC 2005 3. Approve the Directors remuneration report Mgmt For For as specified for the FYE 31 DEC 2005 4. Re-elect Mr. Mike Inglis as a Director Mgmt For For 5. Re-elect Mr. Peter Cawdron as a Director Mgmt For For 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 7. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors S.8 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 137,878,500 ordinary shares of 0.05p each in the capital of the Company, at a minimum price to be paid for each share equal to the nominal value and equal to 105% of the average of closing mid price 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 25 JUL 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 9. Approve the rules of the new ARM Holdings PLC Mgmt For For Deferred Annual Bonus Plan the new DAB Plan and the French sub-plan thereto summarised as specified and authorize the Directors to make modifications to the draft rules of the new DAB Plan and the French sub-plan as they may consider necessary or desirable to take account of the requirements of the UK Listing Authority, the London Stock Exchange PLC and best practice and to adopt the new DAB Plan and to establish such further plans for the benefit of employees outside the UK based on the new DAB Plan and French sub-plan subject to such modifications as may be necessary or desirable to take account of the securities laws, exchange control or tax legislation of any country, provided that any shares made available under the new DAB Plan are treated as counting against any limits on individual participation in any such further plans, and any new shares made available under such further plans are treated as counting against any limits on overall participation in the new DAB Plan and French sub-plan 10. Approve the rules of the new ARM Holdings PLC Mgmt For For Employee Equity Plan the EEP and three related overseas sub-plans the EEP Overseas Plans summarised as specified and authorize the Directors to make modifications to the draft rules as they may consider necessary or desirable to take account of the requirements of the UK Lisiting Authority, the London Stock Exchange PLC and best practice and to adopt the new EEP Plan and EEP Overseas Plan as so modified and do all things necessary to operate the EEP and the EEP Overseas Plans and to establish such further plans for the benefit of employees outside the UK based on the EEP subject to such modifications as may be necessary or desirable to take account of the securities laws, exchange control or tax legislation of any country, provided that any shares made available under the EEP and EEP Overseas Plans are treated as counting against any limits on individual participation in any such further plans, and any new shares made available under such further plans are treated as counting against any limits on overall participation in the EEP and EEP Overseas Plan 11. Approve the rules of the new ARM Holdings PLC Mgmt For For US Employee Stock Purchase Plan the ESPP summarised as specified and authorize the Directors to make modifications to the draft rules as they may consider necessary or desirable to take account of the requirements of the UK Listing authority, the London Stock Exchange PLC and best practice and to adopt the new ESPP Plan as so modified and do all things necessary to operate the ESPP and to establish such further plans for the benefit of employees outside the UK based on the ESPP subject to such modifications as may be necessary or desirable to take account of the securities laws, exchange control or tax legislation of any country, provided that any shares made available under the ESPP is treated as counting against any limits on individual participation in any such further plans, and any new shares made available under such further plans are treated as counting against any limits on overall participation in the ESPP -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13C TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt Against Against 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt Against Against y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt Against Against Director 3.F Re-elect Lord Burns as a Director Mgmt Against Against 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 Against Against 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 700910260 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and Auditors Mgmt For For and the audited accounts of the Company for the YE 31 DEC 2005 2. Approve the Directors report on remuneration Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For Company 4. Re-elect Dr. Danie Cronje as a Director of the Mgmt For For Company 5. Re-elect Mr. Robert E. Diamond Jr as a Director Mgmt For For of the Company 6. Re-elect Mr. Robert Steel as a Director of the Mgmt For For Company 7. Re-elect Mr. John Sunderland as a Director of Mgmt For For the Company 8. Re-elect Professor Dame Sandra Dawson as a Director Mgmt For For of the Company 9. Re-elect Sir Richard Broadbent as a Director Mgmt For For of the Company 10. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For Company 11. Re-elect Mr. Naguib Kheraj as a Director of Mgmt For For the Company 12. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For Company 13. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Registered Auditors, as the Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 15. Authorize the Company to make EU political donations Mgmt For For not exceeding GBP 25,000 in total and incur EU political expenditures not exceeding GBP 25,000 in total 16. Approve to renew the authority given to Barclays Mgmt For For Bank PLC to make EU political donations 17. Approve to renew the authority given to the Mgmt For For Directors to allot securities S.18 Approve to renew the authority given to the Mgmt For For Directors to allot securities for cash other than on pro-rata basis to shareholders and to sell treasury shares S.19 Approve to renew the Companys authority to purchase Mgmt For For its own shares -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt No vote Bebear as Director for a 3-year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt No vote Beffa as Director for a 3-year period 9. Approve to renew the appointment of Mr. Alain Mgmt No vote Joly as Director for a 3-year period 10. Approve to renew the appointment of Mr. Denis Mgmt No vote Kessler as Director for a 3-year period 11. Approve to renew the appointment of Mr. Michel Mgmt No vote Pebereau as Director for a 3-year period 12. Appoint Deloitte ET Associes as the Statutory Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote a copy or extract of the minutes of this meeting to carry out all filings. publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 700902249 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- 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 1. Approve the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Auditors general reports, Company s financial statements, balance sheet for the year 2005 showing net income of EUR 260.833,378.18 and grant permanent discharge to the Directors for the performance of their duties during the said FY 2. Receive the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Statutory auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting showing net Income Group share of EUR 832,170,000.00 3. Approve that the distributable income for the Mgmt For For FY of EUR 537,180,016.80 be appropriated as follows: first net dividend: EUR 0.05 per share or investment certificate i.e. an overall amount of: EUR 16,838,144.80, additional net dividend: EUR 0.85 per share or investment certificate, i.e an overall amount of: EUR 286,248,461.80 the balance of EUR 234,093,410.40 to the retained earnings account; the shareholders will receive a net dividend of EUR 0.90 per share or per investment certificate and will entitle natural persons domiciled in France to the 40% allowance; this dividend will be paid by cash on 03 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, as required by law 4. Approve to transfer the amount, pursuant to Mgmt For For Article 39 of the amended Finance Law for 2004, of EUR 183,615,274.88 posted to the special reserve of long capital gains account to the other reserves account, from which will be deducted the 2.5% extraordinary tax, as stipulated by the Article 39 IV of the Finance Law number 2004-1485 of 30 DEC 2004, amounting to: EUR 4,590,381.87 following this transfer, the special reserve of long-term capital gains account will show a new balance of EUR 0.00 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 5. Receive the special report of the Auditors on Mgmt Against Against agreements governed by the Article L.225-38 of the French Commercial Code and the agreements referred to therein 6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt Against Against as a Director and replace the Company Artemisfor the remainder of the Company Artemis term of office i.e. until the shareholders meeting called to approve the financial statements for 2007 7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt Against Against as a Director to replace the Societe Financiere Pinault, for the remainder of the Societe Financiere Pinault s term of office i.e. until the shareholders called to approve the financial statements for 2009 8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For a 3 year period 9. Appoint Mrs. Monique Bouygues as a Director Mgmt Against Against for a 3 year period 10. Approve to renew the appointment of Mr. Georges Mgmt Against Against Chodron De Courcel as a Director for a period of 3 years 11. Appoint Mr. Francois Bertiere as a Director Mgmt Against Against for a 3 year period 12. Ratify the transfer of the Head Office of the Mgmt For For Company to: 32, Avenue Hoche, 75008 Paris and amend the Article 4 of the Bylaws 13. Authorize the Board of Directors, to buy back Mgmt For For the Company s shares or investment certificates on the open market, subject to the conditions described below: maximum purchase price: EUR 80.00 per share or investment certificate, minimum sale price: EUR 30.00 per share or investment certificate, maximum number of shares and investment certificates to be acquired: 10% of the share capital, maximum funds invested in the share buy backs: EUR 1,500,000,000.00; and to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect 14. Authorize the Board of Directors to issue, in Mgmt Against Against the event that the Laws and Rules applying to the Company would make possible the use of such authorization, during public offerings on the Company shares and in accordance with the legal provisions and regulations in force at the date of such use, warrants giving the right to subscribe under preferential conditions for shares in the Company, and to allocate for free said warrants to the shareholders; the maximal nominal amount of capital increase liable to be carried out under this delegation of authority shall not exceed EUR 150,000,000.00; the maximum number of equity warrants liable to be issued shall not exceed 450,000,000 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities and also includes a waiver by shareholders of their pre-emptive right to the Company ordinary shares to which the equity warrants issued under this authorization may give rise to entitlement Authority expires on completion of 18 months 15. Approve the reports of the Board of Directors Mgmt For For and the Special Advantages Auditor, the evaluation by Detroyat ET Associes, by a majority required of 95% of the present and represented, by the voting right certificates holders special meeting, of the existing certificates consolidation into shares; the existing certificates consolidation into shares Scheme presented by the Board of Directors in accordance with Article L.228-31 of the French Commercial Code and the purchase by the Company of the whole voting right certificates, set at EUR 5.46 per voting right certificate and the allocation for free to investment certificate bearers of the corresponding voting right certificates, decides to proceed with this consolidation and authorize the Board of Directors to amend: Article 7, 8, 9, 10,24, 25 of the ByLaws 16. Authorize the Board of Directors by all legal Mgmt Against Against means, to increase the share capital in accordance with the conditions and limitations set forth by Resolutions number 10, 11, 12. 13, 14, 15, 16 17 and 18; the shareholders; the investment certificate holders, meeting at a special meeting, have waived in the event of an issuance without preferential subscription right, their pre-emptive right to any voting preference shares with the same rights as investment certificates, and also, that they have noted that this authorization includes the waiver of their pre-emptive right to any non preference shares with the same rights as investment certificates, to which the securities issued under this authorization may give rise to entitlement Authority expires on completion of 14 months 17. Authorize the Board of Directors to issue, in Mgmt Against Against the event that the Laws and Rules applying to the company would make possible the use of such authorization, during public offerings on the Company shares and in accordance with the legal provisions and regulations in force at the date of such use, warrants s entitling to subscribe, on preferential conditions, to shares of the company and to freely allocate them to the shareholders; the maximal nominal amount of capital increases to be carried out under this delegation of authori1y shall not exceed EUR 150,000,000.00 this amount shall count against the global ceiling set in the 10th Resolution of the shareholder s meeting of 28 APR 2005, the maximum number of warrants issued will not exceed 450,000,000 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities and meeting notes that this authorization includes waiver by shareholders of their pre-emptive right to the Company ordinary shares to which the equity warrants issued under this authorization may give rise to entitlement and waiver by investment certificate holders meeting at a special meeting today of their pre-emptive right to the non-voting preference shares with the same rights as investment certificates to which the equity warrants issued under this authorization may give rise to entitlement Authority expires on completion of 18 months 18. Authorize the Board of Directors to reduce the Mgmt For For 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 a stock repurchase plan up to a maximum of 10% of the share capital over a 24-month period and to charge the difference between the purchase price of the cancelled shares and their nominal par value on all the accounts of bonuses and the available reserves, it supersedes any and all earlier authorizations to the same effect and to take all necessary measures and accomplish all necessary formalities Authority expires on completion of 18 months 19. Authorize the Board of Directors to issue, for Mgmt Against Against the profit of investment certificates holders: non-voting preference shares with the same rights as investment certificates, and any securities giving access to non-voting preference shares with the same rights as investment certificates to a maximum nominal amount of EUR 10,000,000.00, the nominal amount of debt securities issued shall not exceed EUR 10,000,000.00 and supersedes any and all earlier authorizations to the same effect and to take all necessary measures and accomplish all necessary formalities Authority expires for a period of 18 months 20. Amend the Article 18 of the By-Laws: control Mgmt For For agents 21. Approve to grant all 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 -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 700923899 -------------------------------------------------------------------------------------------------------------------------- Security: G12793181 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300382 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. Receive the report of the Directors and the Mgmt For For accounts for the year ended 31 December 2005 2. Approve the remuneration report for the year Mgmt For For ended 31 December2005 3. Re-elect Dr. DC. Allen as a Director Mgmt For For 4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For 5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For 6. Re-elect Mr. A. Burgmans as a Director Mgmt For For 7. Re-elect Mr. I.C. Conn as a Director Mgmt For For 8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For 9. Re-elect Mr. D.J. Flint as a Director Mgmt For For 10. Re-elect Dr. B.E. Grote as a Director Mgmt For For 11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For 12. Re-elect Dr. D.S. Julius as a Director Mgmt For For 13. Re-elect Sir. Tom McKillop as a Director Mgmt For For 14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For 15. Re-elect Dr. W.E. Massey as a Director Mgmt For For 16. Re-elect Sir. Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For 18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For until the conclusion of the next general meeting and authorize the Directors to set the Auditors remuneration for 2006 S.20 To authorize the Company generally and unconditionally Mgmt For For to make market purchases (as defined in Section 163(3) of the Companies Act 1985) of ordinary shares with nominal value of USD 0.25 each in the Company, provided that: (a) the Company does not purchase under this authority more than 2.0 billion ordinary shares; (b) the Company does not pay less than USD 0.25 for each share; and (c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority the Company may purchase shares using any currency, including pounds sterling, US dollars, and euros. This authority shall continue for the period ending on the date of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, provided that if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part) the Company may complete such purchases 21. To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,690 million S.22 To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot equity securities wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 89 Amount of USD 253 million -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 700816157 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 04-Nov-2005 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For For the YE 30 JUN 2005, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3. Re-appoint Mr. David Evans as a Director Mgmt For For 4. Re-appoint Mr. Allan Leighton as a Director Mgmt For For 5. Re-appoint Mr. Lord Wilson of Dinton as a Director Mgmt For For 6. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For 7. Re-appoint Mr. David Devoe as a Director Mgmt For For 8. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For 9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For and authorize the Directors to agree their remuneration 10. Receive the report of Directors remuneration Mgmt For For for the YE 30 JUN 2005 11. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 as amended the Act , to make donations to EU political organization as defined in Section 347A of the Act, not exceeding GBP 100,000 in total and to incur EU political expenditure up to a maximum aggregate amount of GBP100,000 in total; Authority expires at the conclusion of the next AGM of the Company to be held in 2006 or on 31 DEC 2006 provided that the authorized sum referred above be comprised of one or more amounts in different currencies which for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times of the day on which the relevant donation is made or expenditure incurred or the first business day thereafter or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same 12. Authorize the Directors, pursuant to and in Mgmt For For accordance with Section 80 of the Companies Act 1985 as amended the Act , to allot relevant securities up to an aggregate nominal amount of GBP 304,000,000 approximately 33% of the nominal issued ordinary share capital ; 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.13 Authorize the Directors, subject to the passing Mgmt For For of Resolution 12 and pursuant to Section 95 of the Companies Act 1985 as amended the Act , to allot equity securities for cash pursuant to the authority conferred by Resolution 12, 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; and b) up to an aggregate nominal amount of GBP 46,000,000 5% of the nominal issued ordinary share capital ; and, authorize the Directors to make offers or which would or might require equity securities to be allotted after such period s.14 Authorize the Company, subject to the passing Mgmt Against Against of Resolution 15 setout in the AGM of the Company dated 26 SEP 2005, to make market purchases Section 163(3) of the Companies ordinary shares of up to 92,000,000 ordinary shares, at a minimum price of 50 pence and not more than the amount equal to the average of the middle market quotations for an ordinary share from the London Stock Exchange Daily Official List, over the previous 5 business days immediately preceding the day on which the ordinary share to be purchased; Authority expires at the end of 12 months 15. Authorize the Company to make market purchases Mgmt Against Against of up to 5% of ordinary shares for the purposes of the dispensation provisions under City Code on Takeovers and Mergers, to permit the holding of ordinary News UK Nominees Limited and any persons who derive their interest capital of the Company through their direct or indirect holding in News UK Limited to increase up to a maximum holding of 39.14% of the ordinary shares s.16 Amend Article 159 of the Articles of Association Mgmt For For of the Company as specified and insert the new Article as specified S.17 Amend: the Memorandum of Association of the Mgmt For For Company by deleting the existing paragraph (3) and (6) of Clause A(A) and substitute with a new paragraphs as specified; the Articles of Association of the Company by amending Article 1(1); and by deleting the exisiting definitions in Article 1(1) and substitute with new definitions -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700886469 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For 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 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt Against Against 4.2 Appoint Internal Statutory Auditor Mgmt Against Against 5 Approve Retirement Bonuses for Directors and Mgmt Against Against Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 700902580 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 25-Apr-2006 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 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 Receive the Executive Board s, the Statutory Mgmt For For Auditor s and the Merger Auditor s reports O.2 Approve the financial statements and the consolidated Mgmt For For accounts for the 2005 FY O.3 Approve to allocate the results and set of the Mgmt For For dividend O.4 Authorize the Executive Board to trade the Company Mgmt For For s shares in accordance with the Article L.225-209 of the Commercial Law E.5 Authorize the Executive Board to reduce the Mgmt For For share capital by the way of cancellation of shares E.6 Authorize the Executive Board with the view Mgmt For For to increase the share capital by issuing shares reserved to the employees under in accordance with the L.225-129 of the Commercial Law E.7 Amend the text of the Articles 15, 21, 30 and Mgmt For For 31 of the Articles of Association in order to adapt the recent legal and Statutory provisions E.8 Approve the transfer of the registered head Mgmt For For office; forecasted dividend : EUR 1.00; ex date : as from 05 MAY 2006 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote 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. -------------------------------------------------------------------------------------------------------------------------- CATTLES PLC Agenda Number: 700931202 -------------------------------------------------------------------------------------------------------------------------- Security: G19684102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0001803666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the audited financial Mgmt For For statements and the Auditors report in respect of the YE 31 DEC 2005 2. Declare a final dividend of 10.65 pence per Mgmt For For share 3.A Re-appoint Mr. A.J. McWalter as a Director Mgmt For For 3.B Re-appoint Mr. M.A. Young as a Director Mgmt For For 3.C Re-elect Mr. N.N. Broadhurst as a Director Mgmt For For 3.D Re-elect Mr. M.W.G.Collins as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 5. Authorize the Directors to determine the Auditors Mgmt For For remuneration 6. Approve the Directors remuneration report Mgmt For For S.7 Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 10,964,170 S.8 Approve to renew the Directors powers to allot Mgmt For For equity securities pursuant to Section 95 of the Companies Act S.9 Approve to renew the Company s authority to Mgmt For For make market purchases of 32,892,511 ordinary shares for the purposes of Section 166 of the Companies Act S.10 Amend the Company s Articles of Association Mgmt For For so as to increase the Directors borrowing powers -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932453359 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700964085 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: CN0005789556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 301847 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 report of the 2nd session of the Mgmt For For Board of Directors of Sinopec Corporation including the report of the Board of Directors of Sinopec Corporation for the Year 2005 2. Approve the report of the 2nd session of the Mgmt For For Supervisory Committee of Sinopec Corporation including the report of the Supervisory Committee of Sinopec Corporation for the Year 2005 3. Approve the audited accounts and audited consolidated Mgmt For For accounts of Sinopec Corporation for the YE 31 DEC 2005 4. Approve the plan for profit appropriation and Mgmt For For the final dividend of Sinopec Corporation for the YE 31 DEC 2005 5. Appoint the PRC and the International Auditors Mgmt For For of Sinopec Corporation for the year 2006 and authorize the Board of Directors to fix their remuneration 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 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 6.1 Elect Mr. Chen Tonghai as a Director Mgmt For For 6.2 Elect Mr. Zhou Yuan as a Director Mgmt For For 6.3 Elect Mr. Wang Tianpu as a Director Mgmt For For 6.4 Elect Mr. Zhang Jianhua as a Director Mgmt For For 6.5 Elect Mr. Wang Zhigang as a Director Mgmt For For 6.6 Elect Mr. Dai Houliang as a Director Mgmt For For 6.7 Elect Mr. Fan Yifei as a Director Mgmt For For 6.8 Elect Mr. Yao Zhongmin as a Director Mgmt For For 6.9 Elect Mr. Shi Wanpeng as an Independent Non-Executive Mgmt For For Director 6.10 Elect Mr. Liu Zhongli as an Independent Non-Executive Mgmt For For Director 6.11 Elect Mr. Li Deshui as an Independent Non-Executive Mgmt For For Director 7.1 Elect Mr. Wang Zuoran as a representative Supervisors Mgmt For For of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.2 Elect Mr. Zhang Youcai as a representative Supervisors Mgmt For For of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.3 Elect Mr. Kang Xianzhang as a representative Mgmt For For Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.4 Elect Mr. Zou Huiping as a representative Supervisors Mgmt For For of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.5 Elect Mr. Li Yonggui as a representative Supervisors Mgmt For For of the 3rd session of the Supervisory Committee of Sinopec Corporation 8. Approve the Service Contracts between Sinopec Mgmt For For Corporation and the Directors of the 3rd Session of the Board of Directors and the Supervisors of the 3rd Session of the Supervisory Committee including emoluments provisions 9. Approve major continuing connected transactions, Mgmt Against Against amendments of agreements, non-major continuing connected transactions and Caps for major continuing connected transactions and authorize the Board of Directors of Sinopec Corporation to, at its discretion take any other action or issue any other documents necessary to implement the major continuing connected transactions and supplemental agreements for connected transactions s.10 Approve the issue as commercial paper based Mgmt Against Against on prevailing market terms and comparable commercial papers issued in the PRC and the maximum amount of the commercial paper shall not exceed 10% of the latest audited amount of the net assets at the time of the issue and the effective period of the approval shall commence from the date on which the resolution is approved at 2005 AGM by shareholders and end on the completion of the 2006 AGM and authorize the Chairman to determine matters relevant to the issue of the commercial paper based on the needs of Sinopec Corporation and market conditions s.11 Approve the proposed amendments to the Articles Mgmt For For of Association and its schedules of Sinopec Corporation and authorize the Secretary to the Board of Directors to, on behalf of Sinopec Corporation, deal with all applications, filings, registrations and recording relevant to the proposed amendments to the Articles of Association and its Schedules -------------------------------------------------------------------------------------------------------------------------- CHUGOKU BANK LTD Agenda Number: 701003422 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- 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, Appoint Independent Auditors 3.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL Agenda Number: 700873234 -------------------------------------------------------------------------------------------------------------------------- Security: H14405106 Meeting Type: OGM Meeting Date: 02-Mar-2006 Ticker: ISIN: CH0005819724 -------------------------------------------------------------------------------------------------------------------------- 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, the annual financial Mgmt For For statements and of the consolidated statements for 2005; acknowledge the reports of the Auditors and of the Independent Group Auditors 2. Approve the allocation of income and dividends Mgmt For For of CHF 3 per share 3. Grant discharge to the Board of Directors and Mgmt For For the Senior Management from the liability 4. Approve to renew CHF 4 million pool of capital Mgmt For For for 2 years 5. Elect Mr. Beat Hess as a Director Mgmt For For 6. Re-elect Prof. Dr. Jean-Marie Pierre Lehn as Mgmt For For a Director 7. Re-elect Prof. Dr. Peter Littmann as a Director Mgmt For For 8. Re-elect Ernst & Young AG as the Auditors Mgmt For For 9. Re-elect OBT AG as the Special Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 700924257 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 03-May-2006 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. ALSO BE 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 1. Receive the reports of the Board of Directors, Mgmt For For its Chairman and the Auditors reports and approve the parent Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented and showing income of EUR 163,518,949.28 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 and showing an income of EUR 289,064,000.00 which net Group part amounts to EUR 287,134,000.00 3. Approve to appropriate the income for the FY Mgmt For For as follows: net income for the FY: EUR 163,518,949.28, prior retained earnings: EUR 3,751,834.25, allocation to the legal reserve: EUR 0.00, total to be allocated: EUR 167,270,783.53 dividends: statutory dividend: EUR 2,139,535.27, complementary dividend: EUR 93,630,138.81, total dividend: EUR 95,769,674.08, allocation to the other reserves: EUR 67,000,000.00, retained earnings: EUR 4,501,109.45; 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, payable on 16 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, as required by law 4. Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, said report and the agreements referred to therein 5. Appoint Mr. Juan Boix as a Director Mgmt For For 6. Re-appint Mr. Michel Besson as a Director for Mgmt For For a 3-year period 7. Re-appoint Mr. Jean Burelle as a Director for Mgmt For For a 3-year period 8. Re-appoint Mr. Philippe Germond as a Director Mgmt For For for a 3-year period 9. Re-appoint Mr. Olivier Pecoux as a Director Mgmt For For for a 3-year period 10. Acknowledge the resignation of Mr. Jean-Pierre Mgmt For For Martin and appoint in replacement, Mr. Alain Thomas as a Director for a 2 year period 11. Acknowledge the resignation of Mr. Louis Lesperance Mgmt For For and appoint in replacement, Mr. Serge Zins as a Director for a 1 year period 12. Acknowledge the resignation of Mr. Gerard Dantheny Mgmt For For and appoint in replacement, Mr. Etienne Boris as a Deputy Auditor for a 1 year period 13. Approve the total annual fees of EUR 300,000.00 Mgmt For For to the Board of Directors 14. 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 105.00, minimum sale price: EUR 30.00, maximum number of shares to be acquired: 10% of the share capital; Authority expires at the end of 18-month period ; and to take all necessary measures and accomplish all necessary formalities 15. Approve that the authority granted by Resolution Mgmt For For 14 can be used by the Board of Directors, in one or several times, including in period of public offering aiming at shares of the Company, in application of the provisions of Article 232-17, Paragraph 2 of the General Regulations of the French Financial Markets Authority; Authority expires at the end of 18 months period 16. 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIOPR 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: 204412100 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIOPR 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 Against Against 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 Against Against 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 Against Against Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt Against Against 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 For For 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 For For 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 For For 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 For For 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892056 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 1) Amend the Articles 2, 3, 4, 5(A), 7(A), 9(A), Mgmt For For 9(B), 10, 11, 15, 17, 19, 21(C), 22, 25, 28, 40(B), 48, 49, 50, 53, 58, 63, 67, 80, 97, 110, 114, 124, 127, 136 and 144 and also the headnote Capitalization of the profits and reserves appearing in the Articles of Association of the Company the Articles ; 2) approve to include the new Articles 6A, 131A and 142A and also the new headnote Bonus issues and capitalization of profits and reserves in the Articles; and 3) approve to delete the Article 8 in the entirety as specified 2. Amend the Rules 1, 2.1, 3, 4.1, 5.3, 5.4, 5.5, Mgmt Against Against 5.6, 6.2, 6.3, 7, 9.1, 9.4 and 12.1 of the DBSH Performance Share Plan as specified 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 DBSH Ordinary Shares , not exceeding in aggregate the maximum percentage as hereafter defined , at such price or prices as may be determined from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST transacted through the Central Limit Order Book Trading System and/or any other securities exchange on which the Ordinary 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 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 satisfies the conditions prescribed by the 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 applicable and also 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 DBSH is held and the date by which next AGM of DBSH is required by the Law -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892222 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and audited accounts Mgmt For For for the YE 31 DEC 2005 and the Auditors report thereon 2. Declare a final dividend of 17 cents per ordinary Mgmt For For share, less income tax, for the YE 31 DEC 2005 3. Approve to sanction the amount of SGD 1,076,538 Mgmt For For as the Directors fees for 2005 4. Appoint Ernst & Young as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 5.a.a Re-elect Mr. Frank Wong as a Director, who retires Mgmt For For under Article 95 of the Company s Articles of Association 5.A.b Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.c Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.d Re-elect Mr. Narayana Murthyas a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.b.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 5.B.B Re-elect Mr. Andrew Buxton as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 6.a Authorize the Board of Directors of the Company Mgmt Against Against to offer and grant options in accordance with the provisions of the DBSH Share Option Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company DBSH ordinary shares as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Performance Share Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.b Authorize the Board of Directors of the Company Mgmt Against Against to offer and grant awards in accordance with the provisions of the DBSH Performance Share Plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH Performance Share Plan, provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Performance Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.c 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 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 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 20% of the issued share capital of the Company; 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, the percentage of issued share capital 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 SGX-ST and the Articles of Association for the time being of the Company; Authority expires at 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 -------------------------------------------------------------------------------------------------------------------------- DENSO CORP Agenda Number: 701002898 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Purchase of Own Shares Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt Against * 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 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 * 5 Authorize Use of Stock Options Other For * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700820005 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: EGM Meeting Date: 02-Nov-2005 Ticker: ISIN: HK0203009524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the conditional sale and Mgmt For For purchase agreement dated 05 OCT 2005 Agreement made between Yue Lung Enterprise Limited Yue Lung and the Company whereby the Company has conditionally agreed to purchase and take an assignment of and Yue Lung has conditionally agreed to sell and accept the assignment of, the 1 share of USD 1.00 in the share capital of steed full, and the outstanding shareholder s loan in the sum of about HKD 512 million Equivalent to about MYR 533 million owing by steed full to Yue Lung as at the date of the Agreement Shareholder s Loan , for a total consideration of HKD 710 million to be satisfied in cash by the Company 2. Authorize any one Director of the Company or Mgmt For For any one person to do such acts or execute such other documents under hand or, in case of execution of documents under seal, to do so jointly with either the secretary or a second Director of the Company or a person appointed by the Board which in his or their opinion considered to be necessary, desirable or expedient to carry out or to give effect to the transactions contemplated under the Agreement, including without limitation, the entering into of the assignment of the shareholder s loan between the Company, Yue Lung and steed full in accordance with the terms and conditions of the Agreement -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700891193 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: EGM Meeting Date: 23-Mar-2006 Ticker: ISIN: HK0203009524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a. Approve and ratify the sale and purchase agreement Mgmt For For dated 16 FEB 2006 the Agreement , as specified, made between the Company as vendor and China Lounge Investments Limited as purchaser whereby the Company has agreed to sell USD 14,950,000 in the registered capital of Guanzhou Denway Bus Company Ltd, GZ Denway BUS being 50% equity interest in GZ Denway Bus for a total consideration of HKD 18,877,000, upon the terms and subject to the conditions therein contained b. Authorize the Directors of the Company, for Mgmt For For and on behalf of the Company to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the Agreement -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700959755 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: AGM Meeting Date: 06-Jun-2006 Ticker: ISIN: HK0203009524 -------------------------------------------------------------------------------------------------------------------------- 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 for the YE 31 DEC 2005 2.i Declare a final dividend Mgmt For For 2.ii Declare a special dividend Mgmt For For 3.i Re-elect the Mr. LU Zhifeng as a Director Mgmt For For 3.ii Re-elect the Mr. YANG Dadong as a Director Mgmt For For 3.iii Re-elect the Mr. DING Baoshan as a Director Mgmt For For 3.iv Authorize the Board to fix their remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of 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 and the Stock Exchange for such purposes, 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 from time to tome, 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 6. 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 and grant offers, agreements and options including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company 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: a) a rights issue; or b) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement; or c) any issue of shares pursuant to the exercise of rights or subscription or conversion under the terms of any warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or d) an issue of shares pursuant to 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 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to 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 the Articles 91 and 92 of the Articles Mgmt For For of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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: 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 Abstain Against 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 Against Against 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 For For 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 Against Against 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 Against Against 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 For For 6 and 7, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 7, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company in issue on the date of passing this resolution 9. Approve that, subject to and conditional upon Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 700878412 -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: EGM Meeting Date: 10-Mar-2006 Ticker: ISIN: GRS287003016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue the common bond loan of EUR Mgmt No vote 113,000,000 in replacement to the Company s long lasting lending, according to Law 3156/2003 and relevant authorization to the Board of Directors 2. Approve the purchase of the Company s own shares, Mgmt No vote according to Article 16 paragraph 5 of Company Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 700899062 -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: OGM Meeting Date: 28-Mar-2006 Ticker: ISIN: GRS287003016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue the common bond loan of EUR Mgmt Against Against 113,000,000 in replacement to the Company s long lasting lending, according to the Law 3156/2003 and relevant authorization to the Board of Directors -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 700996739 -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: GRS287003016 -------------------------------------------------------------------------------------------------------------------------- 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 financial statements for Mgmt For For the FY 2005 together with the Board of Directors and the Auditors relevant reports 2. Grant discharge of the Board of Director Members Mgmt For For and the Chartered Auditors from any liability for indemnity for the FY 2005 3. Approve the profits distribution for the FY Mgmt For For 2005 and dividend payment 4. Elect 1 Regular and 1 Alternate Chartered Auditor Mgmt For For for the current use and approve the determination of their fees 5. Approve the Board of Directors received remuneration Mgmt For For for the FY 2005 and pre-approval of the same for the FY 2006 6. Approve the issuance of common bond loan amount Mgmt For For of EUR 210.000.000 according to Law 3156/2003 and authorize the Company s Board of Director for the specification of the terms 7. Various announcements Other Against * -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 700954844 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements for the YE 31 DEC 2005 together with the reports of the Directors and the Auditors thereon 2.1 Re-elect Mr. Chin Wai Leung, Samuel as a Director Mgmt For For and authorize the Board of Directors of the Company to fix his remuneration 2.2 Re-elect Mr. Chang Ban Ja, Jimmy as a Director Mgmt For For and authorize the Board of Directors of the Company to fix his remuneration 2.3 Re-elect Miss. Gou Hsiao Ling as a Director Mgmt For For and authorize the Board of Directors of the Company to fix his remuneration 3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the board of Directors of the Company to fix their remuneration 4. Authorize the Directors of the Company, during Mgmt For For the relevant period to purchase shares of the Company shares , subject to and in accordance with the applicable laws and the requirements of the Rules Governing the listing of Securities on The Stock Exchange of Hong Kong Limited Listing Rules not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution, and the said approval shall be limited accordingly; 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 its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held 5. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares and to make or grant offers, agreements, options including bonds, warrants and debenture or other securities convertible into shares and rights of exchange or conversion which would or might require the exercise of such power, subject to and in accordance with all applicable Laws and requirements of the listing rules, during and after of the relevant period, not exceed 20% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution, otherwise than pursuant to: i) a rights issue, or ii) any option scheme or similar arrangement for the time being adopted for the granting or issuance of shares or rights to acquire shares, or iii) any scrip dividend scheme or similar arrangement 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 of the Company or the expiration of the period within which the next AGM of the Company is required by its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held 6. Approve, subject to the passing of Resolution Mgmt For For 4 and 5, to extend the general mandate granted to the Directors to allot, issue and deal with any additional shares pursuant to Resolution 5 by the addition thereto of the total nominal amount of shares which may be purchased by the Company under authority granted pursuant to Resolution 4, not exceeding 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this Resolution 7. Authorize the Directors of the Company, during Mgmt For For the relevant period to allot, issue and deal with additional shares under the Share Scheme adopted by the Company on 12 JAN 2005; the aggregate nominal amount of additional shares allotted, issued or dealt with, by the Directors pursuant to the approval as specified shall not exceed the aggregate of 2% of the total nominal amount of the share capital of the Company in issue on 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 of the Company is required by its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held 8. Approve to refresh the existing scheme limit Mgmt Against Against under the Share Option Scheme of the Company adopted on 12 JAN 2005 Share Option Scheme and to allot and issue pursuant to the grant of exercise of the options under the Share Option Scheme and any other Share Option Scheme s of the Company excluding option previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme or any other Share Option Scheme s of the Company into exceeding 10% of the total number of shares in issue as at the date of passing of this resolution Refreshed Share Option Mandate and authorize the Directors of the Company, subject to compliance with the Listing Rules as amended from time to time, to grant options under the Share Option Scheme up to the Refreshed Share Option Mandate and to exercise all the powers of the Company to allot, issue and deal with shares pursuant to the exercise of such options; and authorize the Director or Committee to take such steps to implement this resolution and to execute all documents and deeds as such steps to implement this resolution and to execute all document and deeds as may be necessary or appropriate in related thereto S.9 Amend Article 102(vii) and 118(a) of the Articles Mgmt For For of Association of the Company -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE Agenda Number: 700909421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the financial statements for the YE 31 DEC 2005 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For Company 4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For Company 5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For Company 6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For the Company 7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For the Company 8. Authorize the Audit Committee to re-appoint Mgmt For For PricewaterhousCoopers LLP as the Auditors to the Company until the end of the next meeting at which accounts are laid before the Company 9. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 10. Authorize the Company, in accordance with 347C Mgmt For For of the Companies Act 1985 the Act , to make donations to EU political organizations and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; Authority expires the earlier of the conclusion of the next AGM in 2007 or 16 NOV 2007 11. Authorize the Directors, in substitution for Mgmt For For all substituting authorities, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 485,201,557; Authority expires the earlier of the conclusion of the Company s AGM in 2007 or 16 NOV 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, for the purposes of Mgmt For For Article 12 of the Company s Articles of Association and pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred on Directors by Resolution 11 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 as defined in Article 12.5 of the Company s Articles of Association provided that an offer of equity securities pursuant to any such rights issue need not be open to any shareholder holding ordinary shares as treasury shares; and b) up to an aggregate nominal amount of GBP 72,780,233; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or on 16 NOV 2007 ; 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.13 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Act, to make market purchases Section 163 of the Act of up to 582,241,869 ordinary shares of 25p each, at a minimum price of 25p 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; Authority expires the earlier of the conclusion of the next AGM of the Company held in 2007 or on 16 NOV 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 -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 700816082 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 03-Nov-2005 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 30 Mgmt For For JUN 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 2.27 pence per share Mgmt For For 3. Approve the Board s report on remuneration Mgmt For For 4. Re-appoint Mr. C. William Eccleshare as a Director Mgmt For For 5. Re-appoint Mr. Paul H. Stoneham as a Director Mgmt For For 6. Re-elect Mr. John W. Martin as a Director Mgmt For For 7. Re-elect Mr. Brian G. Wallace as a Director Mgmt For For 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For 9. Authorize the Directors to agree the Auditors Mgmt For For remuneration 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, the issue of equity or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 5,309,790 S.11 Authorize the Directors, pursuant to Section Mgmt For For 94 (3A) of the Companies Act 1985, as if Section 89(1) of the Act did not apply, the issue of equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 796,468 S.12 Authorize the Company to make market purchases Mgmt For For of 238,940,543 of its own ordinary shares 13. Authorize the Directors to amend the Long Term Mgmt For For Co-Investment Plan -------------------------------------------------------------------------------------------------------------------------- HBOS PLC Agenda Number: 700895610 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Report and Accounts Mgmt For For 2. Approve the Report on Remuneration policy and Mgmt For For practice 3. Declare the final dividend of 24.35 pence per Mgmt For For share 4. Elect Mr. Peter Cummings as a Director Mgmt For For 5. Elect Ms. Karen Jones as a Director Mgmt For For 6. Re- elect Mr. Andy Hornby as a Director Mgmt For For 7. Re- elect Mr. Phil Hodkinson as a Director Mgmt For For 8. Re- elect Sir Ronald Garrick as a Director Mgmt For For 9. Re- elect Ms. Coline McConville as a Director Mgmt For For 10. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For authorize the Board to determine their remuneration 11. Approve to increase the authorized preference Mgmt For For share capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUS 1,000,000,000 and CAN 1,000,000,000 by the creation of preference shares 12. Approve the issue of ordinary shares with pre-emption Mgmt For For rights up to aggregate nominal amount of GBP 319,304,642 issue of preference shares with pre-emption rights up to GBP 3,126,852,845, EUD 3,000,000,000, USD 4,498,500,000 AUS 1,000,000,000 and CAN 1,000,000 S.13 Approve to authorize the issue of equity or Mgmt For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 47,895,696 S.14 Approve to authorize GBP 383,103,366 of ordinary Mgmt For For shares for market purchase 15. Approve the EU Political Organization Donations Mgmt For For and Incur EU political Expenditure up to GBP 100,000 16. Approve and adopt the rules of The HBOS plc Mgmt For For Extended Short Term Incentive Plan S.17 Amend Articles of Association regarding rights Mgmt For For of preference shares, Board composition, dividend payments and the Directors idemnities S.18 Amend the Memorandum of Association Mgmt For For S.19 Approve further amendments to the Articles of Mgmt For For Association regarding preference shares -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Agenda Number: 700946330 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of audited Mgmt For For accounts and reports of the Directors and Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Chow Woo Mo Fong, Susan as a Director Mgmt For For 3.2 Elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For 3.3 Elect Mr. Simon Murray as a Director Mgmt Against Against 3.4 Elect Mr. Or Ching Fai, Raymond as a Director Mgmt For For 3.5 Elect Mr. William Shurniak as a Director Mgmt For For 4. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.O1 Authorize the Directors to issue and dispose Mgmt Against Against of additional ordinary shares of the Company not exceeding 20% of the existing issued ordinary share capital of the Company 5.O2 Authorize the Directors of the Company, during Mgmt For For the relevant period, to repurchase ordinary shares of HKD 0.25 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the ordinary share capital of the Company in issue at the date of this resolution; 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 by Law to be held 5.O3 Authorize the Directors to issue and dispose Mgmt For For of additional ordinary shares pursuant to Resolution 5.1, to add of an amount representing the aggregate nominal amount of the ordinary share capital of the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolution No.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of this resolution 5.O4 Approve the rules of the share option scheme Mgmt For For of Hutchison China MediTech Limited HCML, a wholly owned subsidiary of the Company the HCML Share Option Scheme and the granting of options representing approximately 1.5% of the shares of HCML in issue as at the date of listing of HCML to Mr. Christian Hogg Director of HCML ; and authorize the Directors of the Company, acting together, individually or by Committee, to approve any amendments to the rules of the HCML Share Option Scheme as may be acceptable or not objected to by The Stock Exchange of Hong Kong Limited, and to take all such steps as may be necessary, desirable or expedient to carry into effect the HCML Share Option Scheme subject to and in accordance with the terms thereof with effect from the conclusion of the meeting at which this resolution is passed -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 700947130 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- 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 115,000,000 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Delete the article due to the redemption of all convertible bonds 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 * 4. Authorizing the Board of Directors to decide Mgmt For * on the terms of offering New Share Acquisition Rights, which are to be issued as stock options 5. Decide the amount and details of the stock option Mgmt For * remuneration of directors -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932537573 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: INFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. 02 TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE Mgmt For SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. 03 DIRECTOR DR. OMKAR GOSWAMI* Mgmt For MR. SRIDAR A. IYENGAR* Mgmt For MR. SRINATH BATNI* Mgmt For MS. RAMA BIJAPURKAR* Mgmt For MR. DAVID L. BOYLES** Mgmt For MR. JEFFREY LEHMAN** Mgmt For 07 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY Mgmt For THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. 08 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 Mgmt For AND TO FIX THEIR REMUNERATION. 11 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 12 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. 13 TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM Mgmt For OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 14 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES Mgmt For OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 15 TO ISSUE BONUS SHARES/STOCK DIVIDEND. Mgmt 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 For For 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 For For 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 Abstain * -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELEC HLDGS LTD Agenda Number: 700770868 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J140 Meeting Type: AGM Meeting Date: 27-Jul-2005 Ticker: ISIN: BMG5150J1403 -------------------------------------------------------------------------------------------------------------------------- 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 of the Auditors for the YE 31 MAR 2005 2. Declare a final dividend in respect of the YE Mgmt For For 31 MAR 2005 3.a Re-elect Ms. Wang Koo Yik Chun as a Non-Executive Mgmt Against Against Director 3.b Re-elect Mr. Arkadi Kuhlmann as a Independent Mgmt For For Non-Executive Director 3.c Re-elect Mr. Oscar De Paula Bernardes Neto as Mgmt For For a Independent Non-Executive Director 3.d Re-elect Mrs. Laura May-Lung Cha as a Independent Mgmt For For Non-Executive Director 4. Approve to confirm the fees of Directors Mgmt For For 5. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 6. Approve to fix the number of Directors of the Mgmt For For Company at 15 and authorize the Directors to elect or appoint additional Directors up to the maximum of 15 7. Authorize the Directors of the Company to issue, Mgmt Against Against allot and dispose of additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 5% 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 options granted under the Company s Share Option Scheme; 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 Bye-Laws of the Company or any applicable law of Bermuda 8. Authorize the Directors to purchase its own 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 for such purposes, subject to and in accordance with all applicable laws, 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 law Bye-Laws of the Company or any applicable law of Bermuda 9. Approve, conditional upon the passing of Resolutions Mgmt For For 7 and 8, to add the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 8, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 8, 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 passing this resolution -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PUB LTD CO Agenda Number: 700756135 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 19-Jul-2005 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s annual accounts for the Mgmt For For FYE 31 MAR 2005 together with the Director s report thereon and the Auditors report on those accounts 2. Receive and approve the Directors remuneration Mgmt For For report for the YE 31 MAR 2005 and the Auditors report on the auditable part of the Directors remuneration report 3. Declare a final dividend of 19.0 pence per share Mgmt For For on the ordinary shares of the Company in respect of the YE 31 MAR 2005 4. Re-elect Mr. D.W. Morgan as the Director of Mgmt For For the Company, who retires by rotation 5. Re-elect Mr. A.M. Thomson as the Director of Mgmt For For the Company, who retires by rotation 6. Re-elect Mr. R..J.W. Walvis as the Director Mgmt For For of the Company , who retires by rotation 7. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For the Company to hold office until the next AGM at which accounts are laid before the Company and the remuneration to be determined by the Directors 8. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 as amended (the Act ), to make donations to EU political organization and to incur EU political expenditure as defined in Section 347A of the Act up to a maximum aggregate amount of GBP 50,000 in total; Authority expires at the conclusion of the next AGM in 2006 or the date passing of this resolution or 31 JUL 2005 9. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 as amended , to allot relevant securities within the meaning of that section up to an aggregate nominal amount of GBP 72,014,017; 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.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the Companies Act 1985 as amended (the Act ), to allot equity securities within the meaning of Section 94(2) to 94(3A) of the Act for cash pursuant to the 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 a) in connection with an offer of such securities by way of rights to ordinary shareholders; and b) up to an aggregate nominal amount of GBP 10,976,799; Authority expires the conclusion of the next AGM of the Company ; 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.11 Authorize the Company, in accordance with Chapter Mgmt For For VII of Part V of the Companies Act 1985 as amended (the Act ), to make market purchases as defined in Section 163(3) of the Act of up to 21,953,598 ordinary shares representing 10% of the Company issued ordinary share capital as at 27 MAY 2005 , at a minimum price of 100p and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Amend the Article 148 of the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOYO BANK LTD Agenda Number: 701008903 -------------------------------------------------------------------------------------------------------------------------- Security: J28541100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3394200004 -------------------------------------------------------------------------------------------------------------------------- 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, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Corporate Auditor Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- JS GROUP CORP Agenda Number: 700996703 -------------------------------------------------------------------------------------------------------------------------- Security: J2855M103 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 3 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, 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 * 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 Supplementary Auditor Mgmt For * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- 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 For * 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 -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700911476 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company for the Mgmt For For purposes of the Companies Act, Chapter 50 of Singapore the Companies Act to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company the Share not exceeding in aggregate the maximum limit, at such price(s) as may be determined from time to time up to the maximum price: (a) market purchase(s) Market Purchases on the Singapore Exchange Securities Trading Limited SGX-ST ; (b) off-market purchase(s) Off-Market Purchase 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, including but not limited to, the provisions of the Companies Act and Listing Rules of the SGX-ST as may for the time being be applicable the share purchase mandate and the maximum limit of issued shares shall not be more than 10% of the total number of issued shares as at the date of the AGM or at the date of passing of this resolution which ever is higher which is a) in the case of Market Purchase of 105% of average closing price and b) in the case of an off-market purchase pursuant to and equal access scheme of 120% of the average closing price over the last 5 market days a Market Day being a day on which the SGX-ST is open for trading in securities ; Authority expires until the date on which the next AGM of the Company is held or required by Law to be held and the Directors to do all such acts and things as they and/or may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies as specified, or any of them, to enter into any of the transaction falling within the types of interested person transaction as specified provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as specified; Authority expires the earlier at the next AGM of the Company or is required by the Law to be held ; authorize, the Audit Committee to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration and amend the Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time and the Directors of the Company to complete and to do all such acts and things including, without limitation, 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 IPT mandate and/or this resolution s.3 Amend the Memorandum of Articles of Association Mgmt For For as specified and authorize the Director of the Company to complete and to do all such acts and things, and to approve, modify, ratify and execute such documents, acts and things as they may consider necessary, desirable or expedient to give effect to this resolution S.4 Approve to reduce the share capital of the Company Mgmt For For by the sum of up to SGD 184,233,241.00 and that such reduction be effected by returning to shareholders SGD 0.23 in cash for each issued and fully paid-up ordinary share in the capital of the Company; authorize the Directors of the Company to complete and do and execute all such acts and things as they or he may consider necessary or expedient to give effect to this resolution, with such modification thereto if any as they or he shall think fit in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700911628 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For audited accounts for the YE 31 DEC 2005 2. Declare a final dividend of 13 cents per share Mgmt For For less tax for the YE 31 DEC 2005 2004: final dividend of 11 cents per share less tax 3. Re-elect, pursuant to Article 81C, Mr. Tsao Mgmt For For Yuan and Mrs. Lee Soo Ann, who retires in accordance with Article 81B of the Company s Articles of Association, as a Director 4. Re-elect, pursuant to Article 81C, Mr. Leung Mgmt For For Chun Ying, who retires in accordance with Article 81B of the Company s Articles of Association, as a Director 5. Re-elect, pursuant to Article 81C, Mr. Choo Mgmt For For Chiau Beng, who retires in accordance with Article 81 B of the Company s Articles of Association, as a Director 6. Re-elect Mr. Yeo Wee Kiong, who retires in accordance Mgmt For For with Article 81A(1) of the Company s Articles of Association, as a Board of Director 7. Re-elect, pursuant to Section 153(6), Mr. Sven Mgmt For For Bang Ullring, who retires in accordance with Section 153(2) of the Companies Act Chapter 50 as a Director until the nest AGM of the Company 8. Approve the Directors fees of SGD 564,170 for Mgmt For For the YE 31 DEC 2005 2004: SGD 467,000 9. Appoint Messrs. Deloitte & Touche as Auditors Mgmt For For of the Company for the FYE 31 DEC 2005 in place of retiring Auditors, Messrs. PricewaterhouseCoopers, at a fee to be determined by the Directors 10. Authorize the Directors of the Company comply Mgmt For For with the provisions of the listing manual of the Singapore Exchange Securities Trading Limited SGX-ST and pursuant to Section 161 of the Companies Act Chapter 50 and Article 48A of the Company s Articles of Association, a) to issue shares in the Company Shares whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 124 of the Company s Articles of Association of any sum for the time being; and/or make or grant offers, agreements or options that might or would require shares to be issued including but no limited to the creation and issue or warrants, debentures or other instruments convertible into share ; b) to issue shares in pursuance of any instrument made or granted by the Directors while the authority was 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 shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution and any adjustments effected under any relevant instrument 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 or exercise of convertible securities or employee share options or vesting of shares outstanding or subsisting as at the date of the passing of this resolution 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 Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700992046 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * 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 * 4 Appoint a Supplementary Auditor Other For * -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932450543 -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Annual Meeting Date: 24-Mar-2006 Ticker: KB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For (BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2005. 02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For 03 APPOINTMENT OF DIRECTORS Mgmt For 04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS 05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt For 06 GRANT OF STOCK OPTIONS Mgmt For -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD NEW Agenda Number: 700878830 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 09-Mar-2006 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 5th financial statement balance Mgmt For For sheet, income statement, statement of retained earnings , expected dividend on common ordinary shares: KRW 1,250; expected dividend on preferred shares: KRW 1,300 per share 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation addition to the business purposes 3. Elect the Directors Mgmt For For 4. Approve the remuneration and bonus limit for Mgmt For For the Directors -------------------------------------------------------------------------------------------------------------------------- LINDE AG, WIESBADEN Agenda Number: 700892563 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Non-Voting No vote report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 168,058,354.27 as follows: payment of a dividend of EUR 1.40 per no-par share, EUR 248,689.87 shall be carried forward, ex-dividend and payable date 05 MAY 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For AG, Berlin and Frankfurt as the Auditors for the 2006 FY 6. Authorize the Company to acquire own shares Mgmt For For of up to 10 % of its share capital, 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 of the shares if they are acquired by way of a repurchase offer, on or before 31 OCT 2007; and the Board of Managing Directors to dispose 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, for granting such rights to bondholders or within the scope of the Company's Management Incentive Program, to issue the shares to employees of the Company and its affiliates, and to retire the shares 7. Amend the Article of Association in respect Mgmt For For of the object of the Company 8. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 12(1)-(4), regarding shareholders' meetings being convened at least 30 days before the shareholder deadline for registering to attend the meeting and such deadline 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, Section 12(5), regarding the use of electronic means of communication for the issue of proxy-voting instructions 9. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 14, regarding the Chairman of the shareholders' meeting being authorized to limit the time for questions and answers at shareholders' meetings and the chairman being authorized to decide on the audio-visual transmission of the shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 700885405 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 22-Mar-2006 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- 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 286823 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 PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 286279, 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 activity report, financial Mgmt For For statements and the report of the Auditors for the year 2005 2. Approve the consolidated financial statements, Mgmt For For report of the Group Auditors for the year 2005 3. Approve the appropriation of available earnings Mgmt For For 4. Ratify the Acts of the Members of the Board Mgmt For For of Directors 5. Amend the Articles of Association Mgmt For For 6. Elect the Board of Directors Mgmt For For 7. Elect the Statutory Auditors also to act as Mgmt For For Group Auditors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 700949398 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- 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 for Ordinary Shares JPY5, Class I First Issue Preferred Shares JPY10 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code, Introduction of Provision for Class Shareholders Meeting 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 * 4. Appoint a Corporate Auditor Mgmt Against * 5. Appoint a Substitute Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * 7. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 Against * 4.2 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NINTENDO LTD Agenda Number: 701006973 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 * 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 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 700947180 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- 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 15, Directors bonuses JPY 390,000,000 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. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Employees of the Company and Directors and Employees of its Affiliates 4.1 Appoint a Corporate Auditor Mgmt Against * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt Against * 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 For For statements for 2005, report of the Group Auditors 2. Receive the statutory financial statements, Mgmt For For report of the Statutory Auditors 3. Approve the appropriation of available earnings/dividend Mgmt For For for 2005 4. Grant discharge to the Board of Directors Mgmt For For 5. Approve to convert the general reserves share Mgmt For For premium into free reserves and approve the share buy-back program 6.1.A Re-elect Mr. Antoine Firmenich as a Director Mgmt For For 6.1.B Re-elect Mr. Robert Lilja as a Director Mgmt For For 6.1.C Re-elect Ms. Jane Royston as a Director Mgmt For For 6.1.D Re-elect Mr. Rolf Soiron as a Director Mgmt For For 6.1.E Re-elect Mr. Ernst Zaengerle as a Director Mgmt For For 6.2.A Elect Mr. Stig Ericsson as a Director Mgmt For For 6.2.B Elect Mr. Domenico Scala as a Director Mgmt For For 6.3 Re-elect KPMG Fides Peat, Zurich, as the Auditor Mgmt For For and the Group Auditor for the business year 2006 -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS,INC. Agenda Number: 700949312 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- 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 * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700868752 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 282345, 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. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 286862 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 annual report, the financial statements Mgmt For For of Novartis AG and the Group consolidated financial statements for the year 2005 2. Approve the activities of the Board of Directors Mgmt For For 3. Approve the appropriation of available earnings Mgmt For For of Novartis AG as specified and a total dividend payment of CHF 2,853,181,576 is equivalent to a gross dividend of CHF 1.15 per registered share of CHF 0.50 nominal value entitled to dividends as specified 4. Approve that the share capital be reduced by Mgmt For For CHF 5,100,000 from CHF 1,369,585,500 TO CHF 1,364,485,500, that the corresponding number of registered shares be subsequently cancelled and that the relevant Clause in the Articles of Incorporation be amended; and amend the Article 4 of the Articles of Incorporation as specified 5. Amend the Article 21 Paragraph 3 of the Articles Mgmt For For of Incorporation as specified 6.1 Approve the retirement of Prof. Helmut Sihler Mgmt For For J.D. from the Board of Directors with effect from the AGM of 28 FEB 2006 6.2 Re-elect Prof. Srikant M. Datar, Mr. William Mgmt For For W. George, Dr. Ing, Mr. Wendelin Wiedeking and Prof. Rolf M. Zinkernagel M.D. for a three-year term each as the Directors 6.3 Elect Mr. Andreas von Planta Ph.D. as a Director Mgmt For For for a three-year term 7. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For and the Group Auditors -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932549112 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LUKOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt No vote FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF THE NET PROFIT BE LEFT UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS. 03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt No vote OF OAO LUKOIL . 04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt No vote AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION 06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt No vote CLOSED JOINT STOCK COMPANY KPMG. 07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt No vote OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt No vote THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. 09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt No vote ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. 10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt No vote LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt No vote AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt No vote LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 700741730 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: EGM Meeting Date: 06-Jul-2005 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the OMSA Broad-Based Employee Share Mgmt For For Plan OMSA Broad-Based Scheme , as specified and authorize the Directors of the Company, if they see fit, to adopt and establish the OMSA Broad-Based Scheme and to do all acts and things as they may consider necessary or desirable to carry the OMSA Broad-Based Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 2. Approve the OMSA Senior Black Management Share Mgmt For For Plan OMSA Senior Black Management Scheme , as specified and authorize the Directors of the Company, if they see fit, to adopt and establish the OMSA Senior Black Management Scheme and to do alt acts and things as they may consider necessary or desirable to carry the OMSA Senior Black Management Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 3. Approve the OMSA Management Incentive Share Mgmt For For Plan OMSA Management Scheme , as specified and authorize the Directors of the Company, it they see fit, to adopt and establish the OMSA Management Scheme and do all acts and things as they may consider necessary or desirable to carry the OMSA Management Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 4. Authorize the Directors, pursuant to section Mgmt For For 80 of the Companies Act 1985, and in addition to any previously existing authority conferred upon the Directors of the Company under that section, to allot relevant securities Section 80 for the purposes of the Old Mutual plc Proposal as specified, up to an aggregate nominal amount of GBP 23.07 million; Authority expires at the end of 31 DEC 2005 ; and the Board may allot relevant securities after the expiry of this authority in pursuance of such agreement made prior to such expiry S.5 Authorize the Directors, to allot equity securities Mgmt For For within the meaning of section 94 of the Companies Act, 1985 to the Shares Trustee on behalf of the SPVs, which are WIPHOLD Financial Service No. 1 Limited, BRIMSTONE Mtha UK SPV Limited, Education SPV Limited, Black Distributors SPV Limited, and to the OMSA Management Incentive Trust and the OMSA Broad-Based Employee Share Trust for the purposes of the Old Mutual Plc Proposal as specified, up to a maximum nominal aggregate amount of GBP 23.07 million for cash pursuant to the authority conferred by the immediately preceding resolution, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the end of 31 DEC 2005 ; and the Board may allot equity securities after the expiry of this authority in pursuance of such agreement made prior to such expiry S.6 Approve the Scheme of Arrangement the Scheme Mgmt For For between the Company and the holders of its shares, as specified; authorize the Directors, if they shall see fit to do so, to implement: a) the arrangements set out in the Subscription Agreements and the Deeds and Instruments Ancillary thereto; b) the additional arrangements contemplated in the circular dated 27 MAY 2005 from the Company to its shareholders the Circular so that the Old Mutual Plc Proposal as outlined in the Circular can be carried into effect in accordance with the arrangements described in the Circular, with such non-material modifications as the Directors may think fit; approve the BEE proposals to be implemented by Nedbank Group Limited including the Nedbank Staff and Management Schemes , as specified; and the BEE proposals to be implemented by Mutual & Federal Insurance Company Limited including the Mutual & Federal Staff and Management Schemes , as specified; amend the rules of the Old Mutual plc Group Share Incentive Scheme as specified and the amendment of the reference in Paragraph 3.1.3 as so renumbered as specified; amend the Articles o Association of the Company by inserting the specified Paragraph as the second Paragraph of Article 128 Calculation and Currency of Dividends ; and amend the objects Clause in the Memorandum of Association of the Company by inserting the specified words in the first sentence of Clause 4(22) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 700741742 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: CRT Meeting Date: 06-Jul-2005 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the scheme of arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 700821122 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed acquisition by the Company Mgmt For For of all or any of the shares in the capital of Skandia, new issued and to be issued, on the terms and subject to the conditions of the offer set out in the offer document expected to be published by the Company on 12 OCT 2005 or on the terms and subject to the conditions of any amended, extended, revised, renewed, additional or other offer or offers for shares in the capital of Skandia approved by the Board of Directors of the Company the Board or any duly constituted committee thereof (a Committee) the Offer and authorize the Board to make waivers, extension and non-material amendments or variations to any of the terms and conditions of the Offer and to do all such things as it may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the offer an any matters incidental to the Offer, including in respect of options granted to employees of Skandia or its subsidiaries 2. Authorize the Remuneration Committee of the Mgmt For For Board of the Company subject to the Offer for Skandia becoming or being declared to amend the performance measures applicable to outstanding share options and restricted share awards under the Company s Share Option and Deferred Delivery Plan and the Company s Restricted Share Plan currently based on Earnings Per Share, so that they are based instead, in relation to that party of any performance period beginning on or after 01 JAN 2006, upon growth in Earnings Per Share in accordance with European Embedded Value standards, as specified in the circular dated 07 OCT 2005 from the Company to its shareholders 3. Approve, subject to, and immediately upon, the Mgmt For For proposed acquisition of all or any of the shares in the capital of Skandia becoming or being declared wholly unconditional other than any condition relating to the admission of the new ordinary shares in the capital of the Company to be issued pursuant to the offer to the Official List of the UK Listing Authority and to trading on the London Stock Exchange , the authorized capital of the Company be and is hereby increased from GBP 600 Million to GBP 750 Million by the creation of 1,500,000,000 new ordinary shares of 10 pence each to rank pari passu in all respects with the existing ordinary shares of 10 pence each in the Company 4. Authorize the Board of Directors, subject to, Mgmt For For and immediately upon, the proposed acquisition of all or any of the shares in the capital of Skandia becoming or being declared wholly unconditional other than any condition relating to the admission of the new ordinary shares in the capital of the Company to be issued pursuant to the offer to the Official List of the UK Listing Authority and to trading on the London Stock Exchange , pursuant to Section 80 of the Companies Act 1985, and in addition to any previously existing authority conferred upon the Directors of the Company under that section, to allot relevant securities Section 80 for the purposes of the offer up to an aggregate nominal amount of GBP 141.4 Million; Authority shall commence on the date this resolution is passed and expire at the end of the AGM of the Company in 2006 ; the Company may allot relevant securities for these purposes pursuant to any agreement entered into at any time prior to the AGM of the Company in 2006 whether before or after the passing of this Resolution which would or might require relevant securities to be allotted after such expiry and the Board may allot relevant securities in pursuance of such agreement as if the authority conferred hereby had not expired -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 700912543 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited financial statements of the Group for the YE 31 DEC 2005 2. Declare a final dividend of 3.65p per ordinary Mgmt For For share 3.1 Elect Mr. R.J. Khoza as a Director of the Company Mgmt For For 3.2 Re-elect Mr. N.D.T. Andrews as a Director of Mgmt For For the Company 3.3 Re-elect Mr. R. Bogni as a Director of the Company Mgmt For For 3.4 Re-elect Mr. N.N. Broadhurst as a Director of Mgmt For For the Company 4. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For the Company 5. Authorize the Audit Committee to settle the Mgmt For For Auditors remuneration 6. Approve the remuneration report in the Company Mgmt For For s report and accounts for the YE 31 DEC 2005 7. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985 and in substitution for the authority granted under that Section at the AGM of the Company held on 11 MAY 2005 but in addition and without prejudice to the authority granted at the EGM of the Company held on 14 NOV 2005, in so far as not already used , to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 53,563,000; Authority expires at 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.8 Authorize the Directors, subject to the passing Mgmt For For of the Resolution 7, to allot equity securities Section 94 of the Companies Act 1985 up to a maximum nominal aggregate amount of GBP 26,781,000 for cash and/or where such allotments constitutes on allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of that Act did not apply to any such allotment; Authority expires at the next AGM of the Company ; 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.9 Authorize the Company, in accordance with Section Mgmt For For 166 of the Companies Act 1985, to make market purchases of up to 535,630,000 ordinary shares of 10p each in the Company, at a minimum price of 10p and not more than 5% above the average of the middle market values 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 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 and iv)all ordinary shares purchased pursuant to the said authority shall either: a) be cancelled immediately upon completion of the purchase or b) be held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the Companies Act 1985 s.10 Approve, in accordance with Section 164 of the Mgmt For For Companies Act 1985 and authorize the Company to make off-market purchases of its shares pursuant to each such contract as follows: i) contract between the Company and Merrill Lynch South Africa (Pty) Limited relating to ordinary shares of 10p each in the Company Ordinary Shares traded on the JSE Limited, pursuant to which the Company may make off-market purchases from Merrill Lynch South Attica (Pty) Limited of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number to be reduced by any purchases made pursuant to the authority in Resolution 9 above or any of the other contingent purchase contracts referred to in this Resolution 10 ; ii) contract between the Company and Deutsche Securities relating to ordinary shares traded on the JSE Limited pursuant 10 which the Company may make off-market purchases from Deutsche Securities of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number to be reduced by any purchases made pursuant to the authority in Resolution 9 above or any of the other contingent purchase Contracts referred to in this Resolution 10 ; iii) contract between the Company and Stockbrokers Malawi Limited relating to ordinary shares traded on the Malawi Stock Exchange, pursuant to which the Company may make off-market purchases from Stockbrokers Malawi Limited up to a maximum of 535,630,000 ordinary shares in a such maximum number to be reduced by any purchases made pursuant to the authority in Resolution S.9 or any of the other contingent purchase contracts referred to in this Resolution 10 ; iv) contract between the Company and Investment House Namibia (Pty) limited relating to ordinary shares traded on the Namibian Stock Exchange pursuant in which the Company may make oft-market purchases from Investment House Namibia (Pty) Limited of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number to be reduced by arty purchases made pursuant to the authority in Resolution S.9 or any of the other contingent purchase contracts this Resolution ; v) contract between the Company and Merrill Lynch International relating to ordinary shares traded on the Stockholm Stock Exchange, pursuant to which the Company may make off-market purchases from Merrill Lynch International of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number in be reduced by any purchases made pursuant in the authority in Resolution 9 above or any of the other contingent purchase contracts in this Resolution ; vi) contract between the Company and Deutsche Securities relating to ordinary shares traded on the Stockholm Stock Exchange pursuant to which the Company may make off-market purchases from Deutsche Securities of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number to be reduced by any purchases made pursuant to the authority in Resolution S.9 or any of the other contingent purchase contracts in this Resolution ; and vii) contract between the Company and Imara Edwards Securities (Private) Limited relating to ordinary shares traded on the Zimbabwe Stock Exchange, pursuant 10 which the Company may make oft-market purchases from Imara Edwards Securities (Private) limited of up to a maximum of 535,630,000 ordinary shares in aggregate such maximum number to be reduced by any purchases made pursuant to the authority In Resolution S.9 or any of the other contingent purchase contracts in this Resolution ; Authority expires at earlier of the conclusion of the Company s AGM in 2007 or 12 months -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 700949348 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt 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 Against * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Agenda Number: 700770666 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 11-Aug-2005 Ticker: ISIN: CN000A0CBBB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to transfer the H shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Agenda Number: 700927417 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: CN000A0CBBB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company the Board of Directors 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 report of the Auditors and the audited Mgmt For For financial statements of the Company for the YE 31 DEC 2005 4. Approve the profit distribution plan for the Mgmt For For YE 31 DEC 2005 and the recommendation for 2006 special interim dividend 5. Re-appoint Ernst & Young Hua Ming as the PRC Mgmt For For Auditors and Ernst & Young as the International Auditors of the Company to hold office until the conclusion of the next AGM and authorize the Board of Directors to fix their remuneration 6. Re-appoint Mr. Ma Mingzhe as an Executive Director Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 7. Re-appoint Mr. Sun Jianyi as an Executive Director Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 8. Appoint Mr. Cheung Chi Yan Louis as an Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 9. Re-appoint Mr. Huang Jianping as an Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 10. Re-appoint Mr. Lin Yu Fen as an Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 11. Re-appoint Mr. Cheung Lee Wah as an Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 12. Re-appoint Mr. Anthony Philip HOPE as a Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 13. Re-appoint Mr. Dou Wenwei as a Non-Executive Mgmt Against Against Director of the Company to hold the office for a term of 3 years with immediate effect 14. Re-appoint Mr. Fan Gang as a Non-Executive Director Mgmt Against Against of the Company to hold the office for a term of 3 years with immediate effect 15. Re-appoint Ms. Lin Lijun as a Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 16. Re-appoint Mr. Shi Yuxin as a Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 17. Re-appoint Mr. Hu Aimin as a Non-Executive Director Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 18. Re-appoint Mr. Chen Hangbo as a Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 19. Appoint Mr. Wong Tung Shun Peter as a Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 20. Appoint Mr. Ng Sing Yip as a Non-Executive Director Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 21. Re-appoint Mr. Bao Youde as an Independent Non-Executive Mgmt For For Director of the Company to hold the office for a term of 3 years with immediate effect 22. Re-appoint Mr. Kwong Che Keung Gordon as an Mgmt For For Independent Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 23. Re-appoint Mr. Cheung Wing Yui as an Independent Mgmt For For Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 24. Re-appoint Mr. Chow Wing Kin Anthony as an Independent Mgmt For For Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 25. Re-appoint Mr. Xiao Shaolian as an Independent Mgmt For For Supervisor of the Company to hold the office for a term of 3 years with immediate effect 26. Re-appoint Mr. Sun Fuxin as an Independent Supervisor Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 27. Appoint Mr. Dong Likun as an Independent Supervisor Mgmt For For of the Company to hold the office for a term of 3 years with immediate effect 28. Re-appoint Ms. Duan Weihong as a Supervisor Mgmt For For of the Company representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 29. Appoint Mr. Lin Li as a Supervisor of the Company Mgmt For For representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 30. Appoint Mr. Che Feng as a Supervisor of the Mgmt For For Company representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 31. Approve the Emolument Plan for the 7th Board Mgmt For For of Directors of the Company 32. Approve the Emolument Plan for the 5th Supervisory Mgmt For For Committee of the Company S.33 Authorize the Directors, in accordance with Mgmt Against Against 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, 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 to make or grant offers, agreements, options and rights of exchange or conversion during and after the relevant period, not exceeding the aggregate of 20% of each of the aggregate nominal amounts of Domestic shares and H shares of the Company in issue, otherwise than pursuant to i) a rights issue; or ii) any scrip dividend or similar arrangement providing for 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; 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 or other applicable laws to be held ; and authorize the Board of Directors to amend 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 specified in this Resolution S.34 Amend the Articles 7, 12, 19, 2nd Paragraph Mgmt For For of Article 49, 61(3) and (13), 65, 88, 91, 95, 111, 5th Paragraph of Article 112, 119, 120, 2nd Paragraph of Article 128, 3rd Paragraph of Article 133, 134, 136, 186, 187, 188 of the Articles of Association of the Company as specified S.35 Approve the authorization of the legal representative Mgmt For For of the Company to amend the provisions relating to the promoter shares under the Appendix of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 700943219 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Mgmt For For the financial statements for YE 31 DEC 2005 with the Auditor s report thereon 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Sir David Clementi as a Director Mgmt For For 4. Re-elect Mr. M.G.A. McLintock as a Director Mgmt For For 5. Re-elect Mr. M. Norbom as a Director Mgmt For For 6. Re-elect Ms. K.A. O Donovan as a Director Mgmt For For 7. Elect Mr. M.E. Tucker as a Director Mgmt For For 8. Elect Mr. N.E.T. Prettejohn as a Director Mgmt For For 9. Elect Mr. Lord Turnbull as a Director Mgmt For For 10. Re-appoint KPMG Audit Plc as the Auditor until Mgmt For For the conclusion of the next general meeting at which the Company s accounts are laid 11. Authorize the Directors to fix the amount of Mgmt For For the Auditor s remuneration 12. Declare a final dividend of 11.02 pence per Mgmt For For ordinary share of the Company for the YE 31 DEC 2005, which shall be payable to shareholders who are on the register of Members at the close of business on 24 MAR 2006 final dividend 11.02 pence per ordinary share will be paid on 26 MAY 2006 13. Approve the Group Performance Share Plan Group Mgmt For For PSP as specified and authorize the Directors to do all acts and things which they may consider necessary or expedient to carry the Group PSP into effect including the making of any amendments to the rules as they may consider necessary or desirable 14. Approve the Business Unit Performance Plan Mgmt For For BUPP as specified and authorize the Directors to do all acts and things which they may consider necessary or expedient to carry the BUPP into effect including the making of any amendments to the rules as they may consider necessary or desirable 15. Approve to increase the authorized ordinary Mgmt For For share capital of the Company from GBP 150 Million to GBP 200 Million by the creation of an additional 1 Billion ordinary shares of 5 pence each 16. Approve to renew the authority conferred on Mgmt For For the Directors by or pursuant to Article 12 of the Company s Articles of Association, subject to the passing of Resolution 15 and without prejudice to allot generally or unconditionally relevant securities Section 80 of the Companies Act 1985 with the Section 80 amount in respect of the Company s ordinary shares shall be GBP 40,360,000; Authority expires at the end of the next AGM S.17 Authorize the Directors to allot equity securities Mgmt For For Section 94 of the Companies Act 1985 for cash pursuant to the authority conferred on the Directors by Article 13 of the Company s Articles of Association subject to Resolution 16 and for this purpose allotment of equity securities shall include a sale of relevant shares as provided in Section 94(3A) of that Act as if Section 89(1) of the act did not apply, to such allotment provided that: i the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to the authority under Article 13(b) is GBP 6,050,000; and ii Authority expires at the end of the next AGM of the Company S.18 Authorize the Company, pursuant to Article 58 Mgmt For For of the Company s Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act of up to 242 Million ordinary shares of 5 pence each in the capital of the Company, at a minimum price exclusive of expenses of 5 pence and equal to 105% of the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the AGM of the Company to be 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 -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 700851428 -------------------------------------------------------------------------------------------------------------------------- Security: Y7130D110 Meeting Type: EGM Meeting Date: 22-Dec-2005 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the change of the Vice President Director Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC Agenda Number: 700922710 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the annual financial statements for the Mgmt For For FY 2005, which ended on 31 DEC 2005, and the reports of the Directors and the Auditors thereon 2. Approve the Director s remuneration report and Mgmt For For that part of the report of the Auditors which reports thereon 3. Approve a final dividend of 21p per ordinary Mgmt For For share be paid on 25 MAY 2006 to all ordinary shareholders on the register at the close of business on 03 MAR 2006 4. Re-elect Mr. Bart Becht as a Director, who retires Mgmt For For by rotation 5. Re-elect Mr. Peter Harf as a Director, who retires Mgmt For For by rotation 6. Elect Mr. Gerard Murphy as a Director Mgmt For For 7. 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 accounts are laid before the Company 8. Authorize the Directors to fix the Auditors Mgmt For For remuneration 9. 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 up to an aggregate nominal amount of GBP 25,360,000; 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.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 9 and or where such allotment constitute 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 in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 3,804,000; 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.11 Authorize the Company, pursuant authorities Mgmt For For contained in the Article 7 of the Articles of Association of the Company and pursuant Section 166 of Companies Act 1985, to make market purchases Section 163(3) of the Act of up to 72,280,000 ordinary shares of 10 10/19p each in the capital of the Company ordinary shares representing less than 10% of the Company s issued share capital as at 1 MAR 2006 , at a minimum price of 10 10/19p 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; Authority expires the earlier of the conclusion of the next AGM of the Company or 4 NOV 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 S.12 Amend the Articles of Association as specified Mgmt For For 13. Approve the rules if the Reckit Benckiser Long Mgmt For For term Incentive plan the LTIP as specified and authorize the Directors, to do all such acts and things that may consider necessary or expedient to carry the LTIP into effect and to establish such further plans for the benefit of employees outside the UK whish are based on the LITP subject to such modification as may be necessary or desirable to take account of overseas tax, exchange control or security laws, provided that any shares made available under such plans are treated as counting against any limits on overall participation in the LTIP 14. Amend the rules of the Reckitt Benckiser 2005 Mgmt For For Savings-Related Share Option Plan, the Reckitt Benckiser 2005 Global Stock Profit Plan, the Reckitt Venckiser 2005 USA Savkings-Related Share Option Plan and the Reckitt Benckiser Senior Executive Share Ownership Policy Plan the Share Plans and authorize the Directors to do all acts and things as they may consider necessary to carry the amendments into effect -------------------------------------------------------------------------------------------------------------------------- REEBOK INTL LTD Agenda Number: 700895747 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Non-Voting No vote 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 66,530,676.49 as: declare a dividend of EUR 1.30 per no-par share; EUR 540,394.99 be carried forward; ex-dividend payable date: 12 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. Amend the Articles of Association in respect Mgmt For For of the Company's name being changed to Adidas AG 6. Amend the Articles of Association in connection Mgmt For For with Law on Company Integrity and Modernization of the Right to Set Aside Resolutions (UMAG) as follows: Section 19(2) regarding the shareholders' meetings being convened at least 30 days before the shareholders deadline for registering to attend the meeting and Section 20 regarding the deadline for registering to attend the shareholders meeting being 7 days prior to the meeting date and registration including proof of shareholders as per the Statutory Record Date 7. Approve, the capital increase from Company reserves, Mgmt For For a subsequent capital split and the correspondingly amend the Articles of Association as prescribed 8. Approve the adjustment of the authorized share Mgmt For For capital and correspondingly amend the Articles of Association; the authorized capital 2005/I of EUR 41,000,00 be increased to EUR 64,062,500; the authorized capital 2005/II of EUR 41,000,00 be increased to EUR 6,250,000 9. Approve to create the new authorized capital Mgmt For For 2006 and the correspondingly amend the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 20,000,000 through the issue of shares against payment in cash, within a period of 5 years; shareholders subscription rights be excluded for residual amounts and for a capital increase of up to 10% of the Company's share capital if the new shares are issued at a price not materially below the market price of identical shares 10. Approve the revocation of the authorization Mgmt For For to issue bonds and the creation of contingent capital, to grant authority to issue convertible and/or warrant bonds, the creation of contingent capital and correspondingly amend the Articles of Association, the authorization of 31 MAY 2004, to issue bonds and to create contingent capital shall be revoked; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bonds of up to EUR 1,500,000,000, having a term of up to 30 years and conferring convertible and/or option rights for new shares of the Company, on or before 10 MAY 2011, shareholders shall be granted indirect subscription rights except for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, the Company's share capital shall be increased accordingly by up to EUR 20,000,000 through the issue of up to 20,000,000 new bearer no-par shares, insofar as convertible and/or option rights are exercised contingent capital 2006 11. 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 5% from the market price of the shares if they are acquired through the Stock Exchange, nor more than 15% if they are acquired by way of a repurchase offer, on or before 10 NOV 2007; authorize the Board of Managing Directors to sell the shares on the Stock Exchange or to offer them to all shareholders, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold against payment in cash at a price not materially below the market price of identical shares, to use the shares for acquisition purposes or to sell the shares against payment in kind, to use the shares for satisfying existing convertible and/or option rights or within the scope of the Company's Stock Option Plan 1999 or as partial remuneration for the Members of the Board of Managing Directors and to retire the shares 12. Amend the Articles of Association as follows: Mgmt For For by deleting Section 4(8) and by changing Section 10(1) as prescribed 13. Appoint the Auditors for the FY 2006, KPMG Deutsche Mgmt For For Treuhand-Gesellschaft AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against 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 ELECTRONICS CO., LTD. Agenda Number: 932439246 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: SSNHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2005 TO DECEMBER 31, 2005), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Mgmt For For INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN YOON. 2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Mgmt For For EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG YUN, YOON-WOO LEE AND DOH-SEOK CHOI 2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Mgmt For For AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG LEE. 03 APPROVAL OF THE COMPENSATION CEILING FOR THE Mgmt For For DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932510577 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For EARNINGS OF THE FISCAL YEAR 2005 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 700920970 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 03-May-2006 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- 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 financial statements for the year Mgmt For For 2005 O.2 Approve the consolidated financial statements Mgmt For For for the year 2005 O.3 Approve the regulated agreements covered by Mgmt For For Article 225-38 of the Commercial Law O.4 Approve the allocation of the income into the Mgmt For For carried forward and dividend to be paid accounts and fixing of the dividend O.5 Appoint Mr. Noel Forgeard as a Director Mgmt For For O.6 Authorize the Board of Directors to purchase Mgmt For For its own shares in order to reduce capital, to cover Stock Option Program, to carry out deals of external growth and to proceed to the animation of the shares of the society within the limit of 10% of capital E.7 Amend the Management Form of the Society by Mgmt For For the adoption of a form involving an Executive Committee and a Supervisory Board; Articles 1 and 5 as specified, the renumerotation of Articles 19 to 23 into Articles 24 to 28 and the replacement of Articles 11 to 18 by Articles 11 to 23 E.8 Approve the modification regarding the crossing Mgmt For For of thresholds and amend the Article 7 of the Buy Laws O.9 Appoint Mr. Henri Lachmann as a Member of the Mgmt For For Supervisory Board O.10 Appoint Mr. Alain Burq as a Member of the Supervisory Mgmt For For Board and representative of the shareholders employees O.11 Appoint Mr. Gerard De La Martiniere as a Member Mgmt For For of the Supervisory Member O.12 Appoint Mr. Rene De La Serre as a Member of Mgmt For For the Supervisory Board O.13 Appoint Mr. Noel Forgeard as a Member of the Mgmt For For Supervisory Board O.14 Appoint Mr. Jerome Gallot as a Member of the Mgmt For For Supervisory Board O.15 Appoint Mr. Willy Kissling as a Member of the Mgmt For For Supervisory Board O.16 Appoint Mrs. Cathy Kopp as a Member of the Supervisory Mgmt For For Board O.17 Appoint Mr. James Ross as a Member of the Supervisory Mgmt For For Board O.18 Appoint Mr. Chris Richardson as a Member of Mgmt For For the Supervisory Board O.19 Appoint Mr. Piero Sierra as a Member of the Mgmt For For Supervisory Board O.20 Appoint Mr. Serge Weinberg as a Member of the Mgmt For For Supervisory Board O.21 Approve to fix the amount of fees allocated Mgmt For For to the Members of the Supervisory Board E.22 Authorize the Executive Committee to increase Mgmt For For the capital by issuance of shares or securities with maintenance or cancellation of the preferential subscription right; to increase capital in the purpose of remunerating shares contributions in the case of an exchange public offer or in the purpose of remunerating contributions in kind concerning non listed Companines E.23 Authorize the Executive Committee to cancel Mgmt For For bought shares of the society withing the limit of 10% of capital E.24 Authorize the Board of Directors to allot stock Mgmt Against Against options or options to subscribe for shares to the employees of the Society and to the Partnerships within the limit of 3% of capital with cancellation of preferential subscription right and authorize the Executive Committee E.25 Authorize the Board of Directors to freely allot Mgmt Against Against shares of the Society to the Manager and employees within the limit of 0.5 % of capital with cancellation of the shareholders preferential right and authorize the Executive Committee E.26 Approve to increase the capital by issuance Mgmt Against Against of shares or other securities reserved for employees members of a Corporate Savings Plan within the limit of 5% of capital with cancellation of preferential subscription right and authorize the Executive Committee E.27 Approve to increase the capital reserved to Mgmt Against Against one type of beneficiaries, the units constituted for the benefit of employees of the Group, within the limit of 0.5% of capital with cancellation of preferential subscription right and authorize the Executive Committee E.28 Grant powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700918329 -------------------------------------------------------------------------------------------------------------------------- Security: H32560106 Meeting Type: OGM Meeting Date: 25-Apr-2006 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- 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 Serono S.A. annual report, accounts Mgmt For For and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt For For in the 2005 balance sheet and dividend proposal 3. Grant discharge to the Board of Directors and Mgmt For For the Management 4.1.A Re-elect Mr. Ernesto Bertarelli Mgmt For For 4.1.B Re-elect Mr. Pierre E. Douaze Mgmt For For 4.1.C Re-elect Mr. Patrick Gage Mgmt For For 4.1.D Re-elect Mr. Bernard Mach Mgmt For For 4.1.E Re-elect Mr. Sergio Marchionne Mgmt For For 4.1.F Re-elect Mr. Georges Muller Mgmt For For 4.1.G Re-elect Mr. Alberto Togni Mgmt For For 4.1.H Elect Mr. Jacques Theurillat Mgmt For For 4.2 Elect the Auditors Mgmt For For 4.3 Elect the Special Auditors Mgmt For For 5. Acknowledge that the authorization to increase Mgmt Against Against the share capital expires ON 25 MAY 2006; Approve to cancel the existing Article 5ter of the Articles of Association and to create a new Article 5ter authorizing the Board of Directors, until 25 APR 2008, to increase the share capital by a maximum of CHF 190,471,500 through the issuance of a maximum of 7,618,860 Bearer -B- shares, each with a par value of CHF 25 -------------------------------------------------------------------------------------------------------------------------- SES GLOBAL SA, LUXEMBOURG Agenda Number: 700843952 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 08-Dec-2005 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the attendance list, quorum and adopt Mgmt For For the agenda 2. Approve the nomination of a Secretary and 2 Mgmt For For Scrutineers 3. Approve to reduce the share capital of the Company Mgmt For For through cancellation of own shares held by the Company and amend Article 4 of the Company s Articles of Incorporation 4. Approve the Company to acquire own FDRs and/or Mgmt For For own A, B or C shares 5. Miscellaneous Other Against * PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS Non-Voting No vote TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENCE AND THE COMPANY SHALL VERIFY WHETHER THE RELEVANT HOLDERS OF FDR S OR THE BENEFICIAL OWNERS THEREOF WOULD QUALIFY AS AN A-SHAREHOLDER OF THE COMPANY IF IN LIEU OF FDRS THEY HOLD THE CORRESPONDING NUMBER OF A-SHARES. 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. Please note that proposals 3 and 4 are votable. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SES GLOBAL SA, LUXEMBOURG Agenda Number: 700903102 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS Non-Voting No vote TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the attendance list, establish the quorum Non-Voting No vote and adopt the agenda 2. Acknowledge the nomination of a Secretary and Non-Voting No vote of 2 Scrutineers 3. Receive the presentation of the Chairman of Non-Voting No vote the Board of Directors of the 2005 activities report of the Board 4. Receive the presentation of the President and Non-Voting No vote Chief Executive Officer on the main developments during 2005 and perspectives 5. Receive the presentation of the Chief Financial Non-Voting No vote Officer, Member of the Executive Committee, of the 2005 financial reports 6. Receive the audit report Non-Voting No vote 7. Approve the balance sheet as of 31 DEC 2005 Mgmt For For and of the 2005 profit and loss accounts 8. Approve the allocation of 2005 profits Mgmt For For 9. Approve the transfers between reserve accounts Mgmt For For 10. Grant discharge the Members of the Board of Mgmt For For Directors 11. Grant discharge the Auditor Mgmt For For 12. Appoint the Auditor for the year 2006 and determine Mgmt For For its remuneration 13. Approve to determine the remuneration of the Mgmt For For Board Members 14. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SNDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: TIANQIAO CHEN 1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JUN TANG 1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: DANIAN CHEN 1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt Against ENSUING YEAR: QIANQIAN LUO 1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JINGSHENG HUANG 1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: CHENGYU XIONG 1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: MARK EVANS 1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: HAIBIN QU 1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: SHUJUN LI 2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt Against -------------------------------------------------------------------------------------------------------------------------- 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 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, 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 -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 700984683 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 12, Corporate Officers bonuses JPY 468,000,000 (including JPY 33,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Authorized Capital, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt Against * 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 * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIGNET GROUP PLC Agenda Number: 700841376 -------------------------------------------------------------------------------------------------------------------------- Security: G8126R105 Meeting Type: EGM Meeting Date: 14-Dec-2005 Ticker: ISIN: GB0000403740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Signet Group plc 2005 Long Term Mgmt For For Incentive Plan (the LTIP) the main features of which are summarized in the circular to shareholders dated 14 NOV 2005 and being in substantially the same form as in the draft rules submitted to the Meeting and signed by the Chairman thereof for the purposes of identification; b) authorized the Directors to do all acts and things that they consider necessary or desirable to give effect to the operation of the LTIP; and to establish further plans based on the LTIP but modified in such manner as the Directors consider necessary or desirable to take account of local tax, exchange control or securities laws in territories other than the United Kingdom, provided that any shares made available under such further plans are treated as counting against any limits on overall or individual participation in the LTIP -------------------------------------------------------------------------------------------------------------------------- SIGNET GROUP PLC Agenda Number: 700966469 -------------------------------------------------------------------------------------------------------------------------- Security: G8126R105 Meeting Type: AGM Meeting Date: 09-Jun-2006 Ticker: ISIN: GB0000403740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual reports and accounts and Mgmt For For the Auditors and the Directors reports thereon, for the YE 28 JAN 2006 2. Approve the Directors remuneration report for Mgmt For For the YE 28 JAN 2006 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Brook Land as a Director Mgmt For For 5. Re-elect Mr. Russell Walls as a Director Mgmt For For 6. Elect Mr. Mark Light as a Director Mgmt For For 7. Elect Mr. Malcolm Williamson as a Director Mgmt For For 8. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration 9. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985, to allot relevant securities as defined in that Section up to an aggregate nominal amount of GBP 2,900,230; Authority expires at the earlier of the conclusion of the next AGM of the Company or on 08 SEP 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; all unexercised authorities vested in the directions immediately prior to the passing of this resolution to allot relevant securities be and are hereby revoked S.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the general authority conferred on them by Resolution 9 or by way of a sale of treasury shares, disapplying the statutory pre-emption rights Section 89(1) of that 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 offer, in favor of shareholders excluding shareholders holding treasury shares ; and b) up to an aggregate nominal amount of GBP 435,035; Authority expires at the earlier of the conclusion of the next AGM of the Company or on 08 SEP 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.11 Authorize the Company, pursuant to Section 166 Mgmt For For of the Companies Act 1985, to make market purchases Section 163(3) of that Act of up to 174,013,800 ordinary shares of 0.5p each of the Company, at a minimum price of 0.5p exclusive of expenses and up to 105% of the average of the middle market quotations for 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 08 SEP 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Amend Article 95 of the Company s Articles of Mgmt For For Association to increase the maximum permissible aggregate amount of fees that may be paid to the Non-Executive Directors for their services as the Directors from GBP 300,000 per annum to GBP 600,000 per annum -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 700769118 -------------------------------------------------------------------------------------------------------------------------- Security: V80178110 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: SG1H95001506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For audited financial statements for the YE 31 MAR 2005 and the Auditors report thereon 2. Declare a final tax exempt dividend of 30.0 Mgmt For For cents per SGD 0.50 ordinary share for the YE 31 MAR 2005 3. Re-appoint Sir Brian Pitman, a Director who Mgmt For For will retire under Section153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM of the Company 4.a Re-elect Mr. Fock Siew Wah as a Director who Mgmt Against Against retires by rotation in accordance with Article 83 of the Company s Articles of Association 4.b Re-elect Mr. Charles B. Goode as a Director Mgmt For For who retires by rotation in accordance with Article 83 of the Company s Articles of Association 4.c Re-elect Mr. Chew Choon Seng as a Director who Mgmt For For retires by rotation in accordance with Article 83 of the Company s Articles of Association 5. Approve the Directors fees of SGD 962,000 Mgmt For For 6. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 7.1 Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 and in accordance with the provisions of the Listing Manual of SGX-ST for the time being and the Articles of Association of the Company, to issue shares 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 , up to 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 10% of the issued share capital of the Company at the date of passing of this resolution after adjusting for 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 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 to be held 7.2 Authorize the Directors to offer and grant options Mgmt Against Against as defined in the SIA Employee Share Option Plan in accordance with the rules of the SIA Employee Share Option Plan the Plan and to allot and issue from time to time such number of ordinary shares of SGD 0.50 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Plan provided always that the aggregate number of ordinary shares to be issued pursuant to the Plan does not exceed 13% of the issued ordinary share capital of the Company from time to time 8. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 700775402 -------------------------------------------------------------------------------------------------------------------------- Security: V80178110 Meeting Type: EGM Meeting Date: 28-Jul-2005 Ticker: ISIN: SG1H95001506 -------------------------------------------------------------------------------------------------------------------------- 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 Act and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited SGX-ST , to purchase or otherwise acquire ordinary shares of SGD 0.50 each Ordinary Shares in the capital of the Company, 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 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 Companies Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company 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 by which the next AGM of the Company is required to be held by law 2. Authorize the Company, its subsidiaries and Mgmt For For associated Companies or any one of them, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, to enter into any such transactions falling within the categories of interested person transactions with any party who falls within the classes 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; and authorize the Directors of the Company to do all such acts and things deemed necessary including executing such documents as may be required or in the interests of the Company to give effect to IPT Mandate and/or resolution; Authority expires at the next AGM of the Company S.3 Amend the Articles of Association by inserting Mgmt Against Against a new Article 134A immediately after Article 134 as specified 4. Approve a new restricted share plan to be known Mgmt Against Against as the SIA Restricted Share Plan the SIA RSP , under which awards RSP Awards of fully paid-up Ordinary Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees of the Company and/or its subsidiaries, including executive Directors of the Company; authorize the Directors of the Company: i) to establish and administer the SIA RSP; and ii) to modify and/or alter the SIA RSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the SIA RSP, 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 SIA RSP; and to grant RSP Awards in accordance with the provisions of the SIA RSP and to allot and issue from time to time such number of fully paid-up Ordinary Shares as may be required to be allotted and issued pursuant to the vesting of RSP Awards under the SIA RSP, provided that the aggregate number of Ordinary Shares to be allotted and issued pursuant to the SIA Employee Share Option Plan the SIA ESOP , the SIA RSP and the SIA PSP as defined in Resolution 5 shall not exceed 13% of the total issued ordinary share capital of the Company from time to time 5. Approve a new performance share plan to be known Mgmt Against Against as the SIA Performance Share Plan the SIA PSP , under which awards PSP Awards of fully paid-up Ordinary Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees of the Company and/or its subsidiaries, including Executive Directors of the Company; authorize the Directors of the Company: i) to establish and administer the SIA PSP; and ii) to modify and/or alter the SIA PSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the SIA PSP, 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 SIA PSP; and to grant PSP Awards in accordance with the provisions of the SIA PSP and to allot and issue from time to time such number of fully paid-up Ordinary Shares as may be required to be issued pursuant to the vesting of PSP Awards under the SIA PSP, provided that the aggregate number of Ordinary Shares to be allotted and issued pursuant to the SIA ESOP, the SIA PSP and the SIA RSP shall not exceed 13% of the total issued ordinary share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- 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 For * 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 -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 700822782 -------------------------------------------------------------------------------------------------------------------------- Security: G82401103 Meeting Type: AGM Meeting Date: 15-Nov-2005 Ticker: ISIN: GB0008182700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to accept the financial statements and Mgmt For For statutory reports 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend of 19.75 pence per Mgmt For For ordinary share 4. Re-elect Mr. Robert O Leary as a Director Mgmt For For 5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 6. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 7. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 47,010,371 S.8 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 7,051,555 S.9 Grant authority to make a market purchase of Mgmt For For 56,412,445 ordinary shares 10. Amend the Smiths Industries 1982 SAYE Share Mgmt For For Option Scheme -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N V Agenda Number: 700933915 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 303098 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. Call to order and opening Non-Voting No vote 2. Receive the report of the Managing Board on Non-Voting No vote the 2005 FY 3. Receive the report of the Supervisory Board Non-Voting No vote on the 2005 FY 4.A Approve and adopt the annual accounts for the Mgmt For For 2005 FY in accordance with IFRS 4.B Declare a dividend of USD 0.12 per common share Mgmt For For in accordance with the dividend policy 4.C Grant discharge to the sole Member of the Managing Mgmt For For Board 4.D Grant discharge to the Members of the Supervisory Mgmt For For Board 5.A Appoint Mr. Didier Lamouche as a Member of the Mgmt For For Supervisory Board for a term of 3 year 5.B Appoint Mr. Doug Dunn as a Member of the Supervisory Mgmt For For Board for a term of 3 year 5.C Appoint Mr. Robert White as a Member of the Mgmt For For Supervisory Board for a term of 1 year 6. Approve the compensation of the Members of the Mgmt For For Supervisory Board 7. Approve the grant of stock-based portion of Mgmt Against Against the compensation of the President or Chief Executive Officer and authorize the Supervisory Board to grant up to a maximum of 100,000 common shares 8. Approve the main terms for the grant of Stock-Based Mgmt Against Against Compensation for selected employees and delegation to the Supervisory Board of the authority to all other terms of such grant 9. Authorize the Supervisory Board to issue new Mgmt Against Against shares, to grant rights to subscribe for new shares and to limit and/or exclude existing shareholders pre-emptive rights; Authority expires at the end of 5 years 10. Questions Non-Voting No vote 11. Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SUEZ, PARIS Agenda Number: 700935971 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 05-May-2006 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 284575 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. 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 O.1 Receive the Management report of the Board of Mgmt For For Directors and the Auditors general report: approves the parent Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Receive the Management report of the Board of Mgmt For For Directors and the report of the Statutory Auditors : approves the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the net earnings for the FYE EUR 1,000,428,439.49, plus retained earnings: EUR 1,923,098,936.45, representing distributable income of EUR 2,923,527,375.94 be appropriated as follows: statutory dividend: EUR 127,105,605.90, additional dividend: EUR 1,143,950,453.10 and the total distribution: EUR 1,652,471,316.94; 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 08 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 other reserves account as required by Law O.4 Approve the special report of Auditors on Agreements Mgmt Against Against governed by the Article L. 225-38 of the French Commercial Code and approves the said report and the Agreements referred to therein O.5 Approve to renew the appointment of Mr. Jean-Jacques Mgmt Against Against Salane as a Director for 4 year period O.6 Authorize the Board of Directors to trade in Mgmt For For the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, maximum Funds invested in the share buybacks: EUR 5,000,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months and it supersedes the authorization granted by the combined shareholders meeting of 13 MAY 2005 E.7 Authorize the Board of Directors to increase Mgmt For For the share capital, in one of more occasions and its sole discretion, with preferred subscription rights maintained: i) by way of issuing ordinary shares and-or securities giving access to shares of the Company or of subsidiaries, ii) by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by the 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 maximal nominal amount of ordinary shares issued under this delegation of authority shall not exceed the ceiling of EUR 500,000,000.00 and the maximal nominal amount of debt securities issued shall not exceed the ceiling of EUR 5,00,000,000.00 in the event of a capitalization of reserves, profits, premiums or others means, the maximal nominal amount of capital increase shall not exceed the overall amount of the sums which can be capitalized, the Board of Directors may decide to increase the number of securities to be issued within 30 days of the closing of the subscription period, within the limit of 15% of the initial issue, within the limit of the ceiling of EUR 500,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months and it supersedes the authorizations to increase the capital with preferred subscription rights maintained granted by the combined shareholders meeting of 27 APR 2004 E.8 Authorize the Board of Directors to increase Mgmt For For the share capital, in France or abroad, in one of more occasions without preferred subscription rights maintained: by way of issuing: i) by the Company, ordinary shares and/or securities giving access to the shares of the Company or of subsidiaries, giving that these shares may be issued in consideration for the securities tendered in a public exchange offer and, within the limit of 10% of the Company share capital, in consideration for the contributions in kind granted to the Company and comprised of the capital, securities or securities giving access to share capital, ii) and/or by one of the subsidiaries of Suez, of any securities giving access to share capital the maximal nominal amount of shares issued under this delegation of authority shall not exceed the ceiling of EUR 500,000,000.00; and to increase the number of securities to be issued within 30 days of the closing of the subscription period, within the limit of 15% of the initial issue, at the same price as the initial issue, within the limit of the ceiling of EUR 500,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months and it supersedes the authorizations to increase the capital with preferred subscription rights maintained granted by the combined shareholders meeting of 27 APR 2004 E.9 Authorize the Board of Directors for each of Mgmt Against Against the issues decided in the 8 Resolution, for a 26-month period and within the limit of 10% of the Company s share capital, to set the issue price, in accordance with the terms and conditions determined by the shareholders meeting and the nominal amount of capital increase shall count against the nominal value of shares issued in Resolutions 7 and 8; and grant all powers to take all necessary measures and accomplish all necessary formalities E.10 Authorize the Board of Directors to issue on Mgmt Against Against one or several occasions pursuant to the provisions of the Articles L.223-32 II and L. 223-33 of the French Commercial Code equity warrants enabling subscription under preferential term to share or shares in the Company and the free allotment thereof to all of the Company s shareholders having shareholders having shareholders status before the expiry of the public offer period as well as to determine the conditions of exercise and features of the warrants, the total maximum par value of ordinary shares issued in this way may not exceed a limit of EUR 2.7 billions and the maximum number of warrants issued may not exceed the number of shares making up the share capital at the time that the warrants are issued and approve that this authorization may only be used in the event of a public offer of the Company and confer full powers on the Board of Directors with the possibility of sub delegation by the Board to implement this authorization pursuant to applicable Law E.11 Grant all powers to the Board of Directors to Mgmt For For proceed with the issuance, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 5,000,000,000.00, of compound debt securities; ; Authority expires at the end of 26 months and it supersedes the authorization granted by the combined shareholders meeting of 05 MAY 2000 in order to issue bonds and debt securities E.12 Authorize the Board of Directors to increase Mgmt For For the share capital, in one of more occasions, by way of issuing shares to be paid by cash, in favour of employees of the Company and related Companies who are the Members of a Company Savings Plan for a total number of shares that shall not exceed 3% of the share capital; Authority expires at the end of 5 year and it supersedes the authorization granted by the combined shareholders meeting of 27 APR 2004 E.13 Grant all powers to the Board of Directors to Mgmt For For increase on one or more occasions, the share capital to a maximum nominal amount of EUR 30,000,000.00, by issuance, without the shareholders preferred subscription rights maintained, of a maximum number of 15,000,000 new shares of a par value of EUR 2.00 each; and the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of Company Spring Multiple 2006 SCA; Authority expires at the end of 18 months E.14 Grant all powers to the Board of Directors to Mgmt For For reduce the share capital, on one or more occasions, 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 grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months and it supersedes the authorization granted by the shareholders meeting of 13 MAY 2005 E.15 Amend the Article 7.4 of the By-Laws-notifications Mgmt Against Against to be done to the Company E.16 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 700986384 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend the Articles of Incorporation (Please Mgmt For * 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 * 5 Approve Issuing New Share Acquisition Rights Mgmt For * in the Form of Stock Options to the Company s Directors, Executive Officers and Employees 6 Approve Presentation of Retirement Bonuses to Mgmt For * Retiring Directors and a Corporate Auditor and Severance Payments in Conjunction with Abolition of the Retirement Bonus System 7 Approve Issuing New Share Acquisition Rights Mgmt For * in the Form of Stock Options Scheme for a Stock-Linked Compensation Plan to the Company s Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Approve Purchase of Own Shares Mgmt For * 4 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, Reduce Authorized Capital 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 6.1 Appoint a Corporate Auditor Mgmt Against * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO LTD Agenda Number: 701004309 -------------------------------------------------------------------------------------------------------------------------- Security: J77970101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3405000005 -------------------------------------------------------------------------------------------------------------------------- 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 Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related 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 * -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932459236 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 700900043 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- 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. Amend the Articles of Incorporation Mgmt For For 2. Approve the annual report, the annual financial Mgmt For For statement and the Group consolidated financial statements for the year 2005 3. Grant discharge to the Members of Board of Directors Mgmt For For and the Executive Committee 4. Approve the appropriation of the balance sheet Mgmt For For profit 2005 5. Approve to reduce the share capital by the cancellation Mgmt For For of shares repurchased on the second trading line 6. Approve the reduction of share capital by repayment Mgmt For For of nominal value of shares 7. Amend the Articles of Incorporation concerning Mgmt For For requests to include items in the agenda of general meeting of shareholders 8. Approve a Share Repurchase Program Mgmt For For 9.1 Re-elect Mr. Peggy Bruzelius as a Director Mgmt For For 9.2 Re-elect Mr. Peter Doyle as a Director Mgmt For For 9.3 Re-elect Mr. Pierre Landolt as a Director Mgmt For For 9.4 Elect Mr. Juerg Witmer as a Director Mgmt For For 10. Elect the Auditors and the Group Auditors Mgmt For For PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 278736, 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. 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 Against Against ID: 4515 B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt Against Against ID: 2 Representative of Koninklijke Philips Electronics N V B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt Against Against 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 Against Against 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 Against Against 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 Against Against 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 Abstain * 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. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700998353 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- 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 * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- TELKOM SA LTD Agenda Number: 700819278 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 21-Oct-2005 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 263261 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. Receive and adopt the annual financial statements Mgmt For For for the YE 31 MAR 2005 2. Re-elect Messrs. T.F. Mosololi, B. du Plessis Mgmt For For and P.S.C. Luthuli as a Director, in terms of Article 35 of the Company s Articles of Association, who retires by rotation 3. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company, to hold Office until the conclusion of the next AGM of the Company S.4.1 Authorize the Company or a subsidiary of the Mgmt For For Company, by way of general authority, and in terms of the Companies Act, 1973 Act 61 of 1973 , as amended Act , and in terms of the Listing Requirements the Listings Requirements of the JSE Limited the JSE , to acquire ordinary shares in the issued share capital of the Company from time to time, 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 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average of the market value of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; an announcement in compliance with the JSE Listings Requirements will be published when the Company has acquired, and by not later than 08:30 on business day following the day on which the relevant threshold is reached or exceeded, on a cumulative repurchases basis, 3% of the initial number of the class of shares and for each 3% in aggregate of the initial number of that class acquired thereafter; the authorization thereto being given by the Company s Articles of Association; the purchase of securities being 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-Parties; the repurchase being effected in compliance with Paragraphs 3.37 to 3.41 of the JSE Listings Requirements concerning shareholder spread requirements; the Company s sponsor shall, prior to the Company or a subsidiary of the Company, entering into the market to repurchase the shares, provide the JSE with the written working capital statement required in terms of the JSE Listing Requirements; at any point in time, the Company or a subsidiary of the Company, may only appoint one agent to effect any repurchases on the Company s or a subsidiary s behalf; the Company or its subsidiary may not acquire shares during a prohibited period as defined by the JSE Listings Requirements; the Board is required, prior to implementing any share repurchase by the Company or a subsidiary of the Company, to consider the impact of any such repurchase of the Company s shares and must record that it is of the opinion that such a repurchase will not result in: the Company and the Group in the ordinary course of business being unable to pay their debts for a period of 12 months after the date of this notice of AGM; the liabilities of the Company and the Group in the ordinary course of business exceeding the assets of the Company and the Group, calculated in accordance with the South African Statements of generally accepted accounting practice used in the audited financial statements for the period ended 31 MAR 2005; the ordinary capital and reserves of the Company and the Group for a period of 12 months after the date of the notice of AGM being inadequate in the ordinary course of business; the working capital of the Company and the Group for a period of 12 months after the date of this notice of AGM being inadequate, in the ordinary course of business; and the Board will ensure that the Company s sponsor provides the JSE with the necessary report on the adequacy of the working capital of the Company and its subsidiaries in terms of the JSE Listings Requirements prior to the commencement of any share repurchase in terms of this 4.S.1 S.4.2 Amend Articles 1.1.1.9; 1.1.1.18; 1.1.1.19; Mgmt Against Against 1.1.1.21; 1.1.1.24; 1.1.1.25; 1.1.1.34; 1.1.1.41; 1.1.1.46; 1.1.1.57; 1.2; 24.1.3; 21.1; 24.2; 26; 27; 28.1; 28.1.1.1; 28..2; 28.3; 28.4; 28.5; 28.6; 33; 34; 37; 38; 39.2; 39.5; 40; 43.2.8; 43; 44; 45; and 50 of the Company s Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- 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 Against Against S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt Against Against 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 For For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 700949336 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- 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 Earnings: Annual Dividends Mgmt For * - Ordinary Dividend JPY 7, Special Dividend JPY 2, Corporate Officers bonuses JPY 48,900,000 (including JPY 11,900,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the Corporation Law, Allow Use of Electronic Systems for Public Notifications, Delete the Chapter of Articles related to Preferred Shares 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 4. Elect a Corporate Auditor Mgmt For * 5. Elect a Substitute Corporate Auditor Mgmt For * 6. Approve Provision of Retirement Benefits for Mgmt For * Directors and Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- THK CO LTD Agenda Number: 700990662 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Jun-2006 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- 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, 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 * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Supplementary Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932506249 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For 03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For 04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For FRENCH COMMERCIAL CODE 06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For TRADE SHARES OF THE COMPANY 07 DIRECTOR ANNE LAUVERGEON Mgmt For DANIEL BOUTON Mgmt Withheld BERTRAND COLLOMB Mgmt For A JEANCOURT-GALIGNANI Mgmt For MICHEL PEBEREAU Mgmt Withheld PIERRE VAILLAUD Mgmt For CHRISTOPHE DE MARGERIE Mgmt Withheld 14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt For TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS 15 FOUR-FOR-ONE STOCK SPLIT Mgmt For 16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt For RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt Against -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 700946710 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 12-May-2006 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296923 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. O.1 Receive the report of the Directors and the Mgmt For For Auditor s general report; approves the Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Approve the report of the Board of Directors Mgmt For For and the Statutory Auditors and the consolidated financial statements for the said FY 0.3 Approve that the income for the FY be appropriated Mgmt For For as follows: earnings for the FY: 4,142,954,352.00; available retained earnings: EUR 1,458,995,601.00; amount to be allocated: EUR 5,601,949,953.00; total dividend: EUR 4,005,393,598.00 retained earnings: EUR 1,596,556,355.00; the shareholders will receive a net dividend of EUR 6.48 per share of EUR 10.00 face value; the shareholders meeting reminds an interim dividend of EUR 3.00, entitling natural persons domiciled in France to the 50 % allowance provided by the French Tax Code, was already paid on 24 NOV 2005 and the remaining dividend of EUR 3.48 will be paid on 18 MAY, 2006, and will entitle natural persons domiciled in France to the 40% allowance provided by the French Tax Code O.4 Authorize the Board of Directors to transfer Mgmt For For the amount of EUR 2,807,661,894.50 posted to the special reserve of long-term capital gains to the retained earnings account, in the event of an option exercise pursuant to Article 39 of the amended Finance Law for the year 2004 O.5 Acknowledge the special report of the Auditors Mgmt For For on agreements governed by Article L.225-38 of the French Commercial Code; and approve said report and the agreements referred to therein O.6 Authorizes the Board of Directors, in supersession Mgmt For For of the fraction unused of the authorization granted by the combined shareholders meeting of 17 MAY 2005 in its Resolution No. 5, to purchase or sell company s shares in connection with the implementation of a Stock Repurchase Plan, subject to the conditions described below: maximum purchase price: EUR 300.00 per share of a par value of EUR 10.00, maximum number of shares to be acquired: 10 % of the share capital, i.e. 27,262,297 shares of a par value of EUR 10.00; maximum funds invested in the share buybacks: EUR 8,178,689,100.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities this authorization O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For a 3-year period O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt Against Against a 3-year period O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For a 3-year period O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For Director for a 3-year period O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt Against Against a 3-year period O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For a 3-year period O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt Against Against for a 3-year period E.14 Acknowledge the Contribution Agreement based Mgmt For For on the spin-offs legal framework, established by private agreement on 15 MAR 2006, under which it is stated that Total S.A. shall grant its shares to Arkema in the Companies Arkema France, Societe De Development Arkema S.D.A , Arkema Finance France, Mimosa and Arkema Europe holdings BV; and approve all the terms of the Contribution Agreement and the contribution of a net value of EUR 1,544,175,344.82 that will come into effect on its effective date in consideration for this contribution, Arkema will increase the share capital by a nominal amount of EUR 605,670,910.00, by the creation of 60,567,091 shares, according to an exchange ratio of 1 Arkema share against 10 Total S.A. shares the number of shares and the nominal amount of capital increase will be adjusted according to then number of Company shares entitled to the allocation of Arkema shares, as the amount of capital increase is equal to the number of Arkema shares allocated by the Company to its own shareholders multiplied by the par value of the Arkema share, within the limit of a maximum nominal amount of capital increase in consideration for the contribution of EUR 609,670,910.00 by way of issuing a maximum number of 60,967,091 new Arkema shares these new shares will be assimilated in all respects to the existing shares, will be subject to the statutory provisions and will grant entitlement to any distribution of dividend as from 01 Jan 2005; the Arkema shares contribution of EUR 1,544,175,344.82 shall count against the issuance and contribution premium account which amounted to EUR 34,563,052,123.17 and will amount to EUR 33,018,876,778.35; and to the Chairman of the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Approve to reduce the nominal value of the shares Mgmt For For from EUR 10.00 to EUR 2.50; the number of exiting share will be multiplied by 4; authorize the Board of the Directors to all necessary measure; and amend Article 6 E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For shall hold at least 1,000 shares during his/her term of office A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: Amend Article Number 11 of the Bylaws, as specified B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to grant a second seat as an employee-shareholder to the Board of Total S.A -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 Against * 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 For * 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against a 6 year period O.9 Appoint Mr. Jean-Francois Dehecq as a Director Mgmt Against Against for a 6 year period O.10 Appoint Mr. Jean-Marc Espalioux as a Director Mgmt Against Against for a 6 year period O.11 Appoint Mr. Paul Louis Girardot as a Director Mgmt Against Against for a 6 year period O.12 Appoint Mr. Serge Michel as a Director for a Mgmt Against Against 6 year period O.13 Appoint Mr. Georges Ralli as a Director for Mgmt Against Against a 6-year period O.14 Appoint Mr. Murray Stuart for a 6 year period Mgmt Against Against 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 For For 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 700892501 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- 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 the Auditors for the YE 31 DEC 2005 2.a Re-elect Ms. Jillian Rosemary Broadbent as a Mgmt For For Director 2.b Re-elect Mr. Erich Fraunschiel as a Director Mgmt For For 2.c Re-elect Dr. Pierre Jean-Marie Henri Jungles Mgmt For For as a Director 2.d Elect Dr. Ashton Trevor Calvert as a Director Mgmt For For 2.e Elect Mr. David Ian McEvoy as a Director Mgmt For For 2.f Elect Mr. Michael Alfred Chaney as a Director Mgmt For For 2.g Elect Mr. Russell Ronald Caplan as a Director Mgmt For For 3. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 700874577 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 24-Mar-2006 Ticker: ISIN: CN0009131243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify that the entering of the Mgmt For For provision of Materials and Water Supply Agreement between the company and Yankuang Group Corporation Limited Parent Company and the continuing connected transactions contemplated there under together with the associated proposed maximum aggregate annual amounts in respect of such transactions for each of the FYE 31 DEC 2006 to 2008 as specified; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the provision of Material and Water Supply Agreement 2. Approve and ratify that the entering of the Mgmt For For Provision of Labour and Services Agreement between the company and the Parent Company and the continuing connected transactions contemplated there under together with the associated proposed maximum aggregate annual amounts in respect of such transactions for each of the FYE 31 DEC 2006 to 2008 as specified; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Labour and Services Agreement 3. Approve and ratify that the entering of Provision Mgmt For For of Electricity Agreement between the company and the Parent Company and the continuing connected transactions contemplated there under together with the associated proposed maximum aggregate annual amounts in respect of such transactions for each of the FYE 31 DEC 2006 to 2008 as specified; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the provision of Electricity Agreement 4. Approve and ratify that the entering of the Mgmt For For Provision of Equipment Maintenance and Repair Works Agreement between the company and the Parent Company and the continuing connected transactions contemplated there under together with the associated proposed maximum aggregate annual amounts in respect of such transactions for each of the FYE 31 DEC 2006 to 2008 as specified; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the provision of Equipment Maintenance and Repair Works Agreement 5. Approve and ratify that the entering of the Mgmt For For Provision of Products and Materials Agreement between the company and the Parent Company and the continuing connected transactions contemplated there under together with the associated proposed maximum aggregate annual amounts in respect of such transactions for each of the FYE 31 DEC 2006 to 2008 as specified; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the provision of Products and Materials Agreement 6. Amend the Rule 20 of The Procedural Rules of Mgmt For For the Supervisory Committee of the Company as specified s.7 Amend the paragraph 1 of Article 89 of the Articles Mgmt For For of Association of the Company as specified; and authorize the Directors of the Company to do all things in connection with the amendments including the filing of the amendments with the relevant authorities as specified -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 700971749 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: CN0009131243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the working report of the Mgmt For For Board of Directors of the Company the Board for the YE 31 DEC 2005 2. Receive and approve the working report of the Mgmt For For Supervisory Committee of the Company for the YE 31 DEC 2005 3. Receive and approve the audited financial statements Mgmt For For of the Company as at and for the YE 31 DEC 2005 4. Approve the profit distribution plan and the Mgmt For For cash dividend and the special cash dividend distribution plans of the Company for the YE 31 DEC 2005 and authorize the Board to distribute such dividend to shareholders 5. Approve to determine the remuneration of the Mgmt For For Directors and the Supervisors of the Company for the YE 31 DEC 2006 6. Appoint Deloitte Touche Tohmatsu certified Mgmt For For public accountants in Hong Kong and Deloitte Touche Tohmatsu Certified Public Accountants Ltd. certified public accountants in the PRC (excluding Hong Kong) as the Companys international and domestic Auditors for the year 2006, respectively, until the conclusion of the next AGM and approve to fix their remuneration S.7 Amend the Articles of Association of the Company Mgmt For For as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and authorize the Board to do all such things as necessary in connection with such amendments S.8 Amend the Rules of Procedure for the shareholders Mgmt For For meeting of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and grant authority to do all such things as necessary in connection with such amendments S.9 Amend the Rules of Procedure for the Board of Mgmt For For Directors of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and grant authority to do all such things as necessary in connection with such amendments S.10 Amend the Rules of Procedure for the Supervisory Mgmt For For Committee of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and grant authority to do all such things as necessary in connection with such amendments S.11 Authorize the Board, in accordance with the Mgmt Against Against Company Law of the PRC and the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited and only if all necessary approvals from the China Securities Regulatory Commission and/or or other relevant PRC government authorities are obtained, to allot, issue and deal with additional H shares in the share capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the number of issued H shares; Authority expires the earlier of the conclusion of the next AGM or 12 months ; and authorize the Board to approve and execute all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including, without limitation, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement or any other agreement , to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution IXIS Income Diversified Portfolio -------------------------------------------------------------------------------------------------------------------------- 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 For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt For For 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN M. RICHMAN Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt 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 For Against 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932465013 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. DALEY Mgmt Withheld Against EDWARD H. LINDE Mgmt Withheld Against DAVID A. TWARDOCK Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. J. BRUCE FLATT Mgmt For For MR. RODERICK D. FRASER Mgmt For For MR. PAUL D. MCFARLANE Mgmt For For MR. ALLAN S. OLSON Mgmt For For MR. SAM POLLOCK Mgmt For For MS. LINDA D. RABBITT Mgmt For For MR. ROBERT L. STELZL Mgmt For For MR. WILLIAM C. WHEATON Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr 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 For Against 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt For For JAMES E. BENOSKI Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For E. ANTHONY WOODS Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr 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. -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932459274 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CBCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LAZAROFF* Mgmt For For JOSEPH P. DAY** Mgmt For For BENJAMIN W. LAIRD** Mgmt For For WILLIAM C. SHEDD** Mgmt For For JAMES L. WOLOHAN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt Withheld Against 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698 -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRITAM M. ADVANI Mgmt For For ROBERT P. BOZZONE Mgmt For For JOSEPH C. GUYAUX Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932515793 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932471369 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOLDSTEIN Mgmt For For DAVID J. MALONE Mgmt For For WILLIAM J. STRIMBU Mgmt For For ARCHIE O. WALLACE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt Withheld Against GEORGE A. SCHAEFER, JR. Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against DUDLEY S. TAFT Mgmt Withheld Against 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt No vote RICHARD B. CHESS Mgmt No vote DOUGLAS J. DONATELLI Mgmt No vote LOUIS T. DONATELLI Mgmt No vote J. RODERICK HELLER, III Mgmt No vote R. MICHAEL MCCULLOUGH Mgmt No vote ALAN G. MERTEN Mgmt No vote TERRY L. STEVENS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr For Against BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt For For PETER M. GEORGE Mgmt For For BARRON HILTON Mgmt For For JOHN L. NOTTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt Withheld Against ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932519448 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For INC. 03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt Against Against 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For 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 -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt For For M. COOPER Mgmt For For R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt For For 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr Against For IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt No vote JOHN A. KITE Mgmt No vote WILLIAM E. BINDLEY Mgmt No vote DR. RICHARD A. COSIER Mgmt No vote EUGENE GOLUB Mgmt No vote GERALD L. MOSS Mgmt No vote MICHAEL L. SMITH Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- 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 For Against -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932533640 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: NYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For MICHAEL F. MANZULLI Mgmt For For JAMES J. O'DONOVAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For EUNICE S. GROARK Mgmt For For JAMES A. THOMAS Mgmt For For 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt Withheld Against RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr 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. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt No vote STEPHEN L. FEINBERG Mgmt No vote GEORGE L. FOTIADES Mgmt No vote CHRISTINE N. GARVEY Mgmt No vote DONALD P. JACOBS Mgmt No vote WALTER C. RAKOWICH Mgmt No vote NELSON C. RISING Mgmt No vote JEFFREY H. SCHWARTZ Mgmt No vote D. MICHAEL STEUERT Mgmt No vote J. ANDRE TEIXEIRA Mgmt No vote WILLIAM D. ZOLLARS Mgmt No vote ANDREA M. ZULBERTI Mgmt No vote 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt No vote INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt No vote ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt Withheld Against 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt Withheld Against RAYMOND L. BANK Mgmt Withheld Against C. RONALD BLANKENSHIP Mgmt Withheld Against A.R. CARPENTER Mgmt Withheld Against J. DIX DRUCE Mgmt Withheld Against MARY LOU FIALA Mgmt Withheld Against BRUCE M. JOHNSON Mgmt Withheld Against DOUGLAS S. LUKE Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt Withheld Against THOMAS G. WATTLES Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932456292 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENNETT* Mgmt For For WILLIAM C. BURKHARDT* Mgmt For For LYNNE M. MILLER* Mgmt For For MACEO K. SLOAN* Mgmt For For SHARON A. DECKER** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt Withheld Against MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against GALBREATH Mgmt For For HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt Withheld Against 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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 Withheld Against 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: 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 Withheld Against 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 For Against 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 COLONIAL BANCGROUP, INC. Agenda Number: 932452698 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- 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 LUBRIZOL CORPORATION Agenda Number: 932435476 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr For Against COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932477222 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: UNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For JOAQUIN RUIZ Mgmt For For 02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For IXIS U.S. Diversified Portfolio -------------------------------------------------------------------------------------------------------------------------- 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 For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against RONALD DOORNINK Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against BARBARA S. ISGUR Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932421895 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 13-Jan-2006 Ticker: ATU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt For For KATHLEEN J. HEMPEL Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt For For LARRY D. YOST Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For DIRECTORS STOCK PLAN. 03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For 2002 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt Withheld Against NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt Withheld Against THOMAS R. STANTON Mgmt Withheld Against DANNY J. WINDHAM Mgmt Withheld Against W. FRANK BLOUNT Mgmt Withheld Against H. FENWICK HUSS Mgmt Withheld Against WILLIAM L. MARKS Mgmt Withheld Against ROY J. NICHOLS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt Withheld Against SEAN M. HEALEY Mgmt Withheld Against HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt Withheld Against ROBERT L. YOHE Mgmt Withheld Against 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt Withheld Against JOSEPH G. MORONE Mgmt Withheld Against THOMAS R. BEECHER, JR. Mgmt Withheld Against CHRISTINE L. STANDISH Mgmt Withheld Against ERLAND E. KAILBOURNE Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against JUHANI PAKKALA Mgmt Withheld Against PAULA H.J. CHOLMONDELEY Mgmt Withheld Against JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932505641 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt No vote OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FOR THE FINANCIAL YEAR 2005 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt No vote SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt No vote AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt No vote 6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt No vote 6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt No vote 07 APPROVAL OF SHARE CANCELLATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932511151 -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. LOWE Mgmt For For DEBRA CERRE-RUEDISILI Mgmt For For SAM A. STEPHENS Mgmt Withheld Against PAUL B. QUEALLY Mgmt For For SEAN M. TRAYNOR Mgmt Withheld Against DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt Withheld Against ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt Withheld Against RONALD R. DAVENPORT Mgmt Withheld Against RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932492654 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CARROLL MACKIN Mgmt For For MICHELE COLEMAN MAYES Mgmt For For CHARLES JOHN KOCH Mgmt For For ROBERT B. POLLOCK Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt Against Against 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against J. VERONICA BIGGINS Mgmt Withheld Against LAWRENCE W. CLARKSON Mgmt Withheld Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt Withheld Against AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt Against Against 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt Withheld Against GLENN S. SCHAFER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932494975 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt For For STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt For For STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE BLUELINX HOLDINGS INC. Mgmt For For 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt Withheld Against PAULA MARSHALL-CHAPMAN Mgmt Withheld Against WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt Withheld Against GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt Withheld Against 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt Withheld Against JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Against Against STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt Withheld Against JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN N. FOY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt Withheld Against LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt Withheld Against JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt No vote 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt Withheld Against MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- 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 Split 75% For 25% Against Split 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 Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Split 33% For 67% Against Split AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt Withheld Against 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against WILLIAM R. HALLING Mgmt Withheld Against PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt Withheld Against G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932517420 -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CONR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. SHANLEY Mgmt Withheld Against STEVEN B. GERBER, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 -------------------------------------------------------------------------------------------------------------------------- DEARBORN BANCORP, INC. Agenda Number: 932482502 -------------------------------------------------------------------------------------------------------------------------- Security: 24242R108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: DEAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HIMICK Mgmt For For JEFFREY G. LONGSTRETH Mgmt For For MICHAEL J. ROSS Mgmt For For ROBERT C. SCHWYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt Withheld Against JACK C. LIU Mgmt Withheld Against KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE 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 PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt Withheld Against MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt Withheld Against ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt Withheld Against KEITH D. GRINSTEIN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JAMES M. RINGLER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt Withheld Against MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt For For COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against 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 Against For 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt Withheld Against KAREN KATEN Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt Withheld Against FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt Withheld Against WILLIAM L. TRANSIER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt Withheld Against CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For 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 . -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt Withheld Against W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt Withheld Against JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932487843 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. HUNTSMAN Mgmt Withheld Against WAYNE A. REAUD Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INT'L L Agenda Number: 932508902 -------------------------------------------------------------------------------------------------------------------------- Security: 44841T107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2A APPROVAL TO RE-ELECT MR. FOK KIN-NING, CANNING Mgmt For For AS A DIRECTOR. 2B APPROVAL TO RE-ELECT MR. TIM PENNINGTON AS A Mgmt For For DIRECTOR. 2C APPROVAL TO RE-ELECT MR. NAGUIB SAWIRIS AS A Mgmt For For DIRECTOR. 2D APPROVAL TO RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR. Mgmt For For 2E APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For TO FIX THE DIRECTORS REMUNERATION. 03 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. 4A APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 4B APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY. 4C APPROVAL TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 05 APPROVAL OF THE SHARE OPTION SCHEME OF HUTCHISON Mgmt For For ESSAR LIMITED. 06 APPROVAL OF THE SHARE OPTION PLAN OF PARTNER Mgmt For For COMMUNICATIONS COMPANY LTD. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932537573 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: INFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. 02 TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE Mgmt For SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. 03 DIRECTOR DR. OMKAR GOSWAMI* Mgmt For MR. SRIDAR A. IYENGAR* Mgmt For MR. SRINATH BATNI* Mgmt For MS. RAMA BIJAPURKAR* Mgmt For MR. DAVID L. BOYLES** Mgmt For MR. JEFFREY LEHMAN** Mgmt For 07 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY Mgmt For THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. 08 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 Mgmt For AND TO FIX THEIR REMUNERATION. 11 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 12 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. 13 TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM Mgmt For OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 14 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES Mgmt For OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 15 TO ISSUE BONUS SHARES/STOCK DIVIDEND. Mgmt For -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt Withheld Against DALE R. LAURANCE Mgmt Withheld Against KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt Withheld Against JEAN-MARC FORNERI Mgmt Withheld Against SIR ROBERT REID Mgmt Withheld Against FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt Withheld Against JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt Withheld Against JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt Withheld Against JAMES R. KLAUSER Mgmt Withheld Against RICHARD B. LOYND Mgmt Withheld Against P. ERIC SIEGERT Mgmt Withheld Against JAMES H. TATE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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 Against For 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932488263 -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LEAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. DONDERO Mgmt Withheld Against JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY Mgmt Withheld Against MICHAEL B. TARGOFF Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr For Against OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt Against Against DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For 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). -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt Withheld Against HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT. -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt For For INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932386419 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: NSRGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH Mgmt Abstain Against THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt For For ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt For For ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 04 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW Mgmt Abstain Against OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS 05 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY Mgmt Against Against OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING Mgmt Withheld Against DAVID H. HARKNESS Mgmt Withheld Against ARTHUR F. KINGSBURY Mgmt Withheld Against THOMAS A. MASTRELLI Mgmt Withheld Against D. SCOTT MERCER Mgmt Withheld Against JAMES M. O'HARA Mgmt Withheld Against WILLIAM R. PULVER Mgmt Withheld Against JERRELL W. SHELTON Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt Withheld Against WYLIE W. VALE, PH.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt Withheld Against DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932518078 -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For ELLYN L. BROWN Mgmt For For WILLIAM E. FORD Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN M. MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For ALICE M. RIVLIN Mgmt For For ROBERT B. SHAPIRO Mgmt For For JOHN A. THAIN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt For For RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt For For DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt Withheld Against ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt Withheld Against DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt Withheld Against GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt No vote GARY K. KUNKLE, JR. Mgmt No vote HERMAN MORRIS, JR. Mgmt No vote 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt No vote S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932525617 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA V. FOLEY* Mgmt For For JOSEPH S. HARDIN, JR.* Mgmt For For AMIN I. KHALIFA* Mgmt For For RONALD KIRK* Mgmt For For RAKESH GANGWAL** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. 04 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN Mgmt For For AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932430159 -------------------------------------------------------------------------------------------------------------------------- Security: 737628107 Meeting Type: Special Meeting Date: 03-Feb-2006 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH OPERATING COMPANY. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt Withheld Against BYRON O. POND, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt Withheld Against VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt Withheld Against JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against HARRIS H. SIMMONS * Mgmt Withheld Against BRUCE A. WILLIAMSON ** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1). -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt Withheld Against PAUL D. FINKELSTEIN Mgmt Withheld Against THOMAS L. GREGORY Mgmt Withheld Against VAN ZANDT HAWN Mgmt Withheld Against SUSAN HOYT Mgmt Withheld Against DAVID B. KUNIN Mgmt Withheld Against MYRON KUNIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt Withheld Against MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 700897171 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Approve to buy-backs by the Company of fully Mgmt For For paid ordinary shares in the Company of 12 month period following this approval: a) under one or more off-market buy-back tender schemes in accordance with the terms the Buy-Back Tenders as specified; and b) pursuant to on-market buy-backs by the Company in accordance with the Listing Rules of the Australian Stock Exchange, but only to the extent that the number of ordinary shares bought back pursuant to the authority in this Resolution, whether under any buy-back tenders or pursuant to any on-market buy-backs, does not in that 12 month period exceed 28.5 million ordinary shares s.2 Grant authority to buy-backs by the Company Mgmt For For of ordinary shares from Tinto Holding Australia Private Limited (THA) in the 12 month period following upon the terms and subject to the conditions set out in the draft Buy-Back Agreement between the Company and THA entitled 2006 RTL-THA Agreement as specified s.3 Approve that, subject to the consent in writing Mgmt Against Against of the holder of the special voting share: a) amend the Company s Constitution as specified; and b) adopt the Articles of Association of Rio Tinto PLC as the Articles of Association of Rio Tinto PLC in substitution for and to the exclusion of the existing Articles of Association of Rio Tinto PLC 4. Elect Mr. Tom Albanese as a Director Mgmt For For 5. Elect Sir. Rod Eddington as a Director Mgmt For For 6. Re-elect Sir. David Clementi as a Director Mgmt For For 7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For 8. Re-elect Mr. Andrew Gould as a Director Mgmt For For 9. Re-elect Mr. David Mayhew as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of Rio Tinto plc to hold office until the conclusion of the next AGM at which accounts are laid before Rio Tinto PLC and authorize the Audit Committee to determine the Auditors remuneration 11. Approve the remuneration report as set out in Mgmt For For the 2005 annual review and the 2005 annual report and the financial statements 12. Receive the Company s financial report and the Mgmt For For reports of the Directors and Auditors for the YE 31 DEC 2005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against PETER M. MAYER Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REDEEM THE COMPANY S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt Withheld Against MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr For Against A PLAN FOR THE ELIMINATION OF INCINERATION. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Approve Purchase of Own Shares Mgmt For * 4 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, Reduce Authorized Capital 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 6.1 Appoint a Corporate Auditor Mgmt Against * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt Withheld Against ROBERT W. KLEMME Mgmt Withheld Against 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S 2006 RESTRICTED STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt Withheld Against THOMAS R. RANSDELL Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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 BANC CORPORATION Agenda Number: 932503964 -------------------------------------------------------------------------------------------------------------------------- Security: 05944B103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt Withheld Against ROGER BARKER Mgmt Withheld Against K. EARL DURDEN Mgmt Withheld Against RICK D. GARDNER Mgmt Withheld Against THOMAS E. JERNIGAN, JR. Mgmt Withheld Against JAMES MAILON KENT, JR. Mgmt Withheld Against JAMES M. LINK Mgmt Withheld Against BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt Withheld Against MICHAEL E. STEPHENS Mgmt For For JAMES A. TAYLOR Mgmt Withheld Against JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO CHANGE CORPORATE NAME. TO AMEND Mgmt For For THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO SUPERIOR BANCORP. 03 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION SHARES. 04 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For TO APPROVE A PLAN UNDER WHICH NON-EMPLOYEE DIRECTORS OF THE CORPORATION MAY ELECT TO TAKE SHARES OF THE CORPORATION S COMMON STOCK IN FULL OR PARTIAL SATISFACTION OF DIRECTOR S FEES OTHERWISE PAYABLE TO THEM. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT THE BANC CORPORATION S FINANCIAL STATEMENTS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 COLONIAL BANCGROUP, INC. Agenda Number: 932452698 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt Withheld Against DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- 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 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 Against For 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 NAVIGATORS GROUP, INC. Agenda Number: 932517228 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt Withheld Against ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt Withheld Against LEANDRO S. GALBAN, JR. Mgmt Withheld Against JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt Withheld Against S.D. BAN Mgmt For For R.C. GOZON Mgmt Withheld Against L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt Withheld Against A. POL Mgmt Withheld Against E.E. JONES Mgmt Withheld Against J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932545140 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: UPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt Withheld Against DR. W. CHARLES HELTON Mgmt Withheld Against JAMES E. NIELSON Mgmt Withheld Against ROBERT E. RIGNEY Mgmt Withheld Against JAMES C. ROE Mgmt Withheld Against 02 APPOINTMENT OF ERNST & YOUNG Mgmt For For 03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt Withheld Against ANTHONY J. DE NICOLA Mgmt Withheld Against KENNETH R. COLE Mgmt Withheld Against SANJAY SWANI Mgmt Withheld Against NORMAN W. ALPERT Mgmt Withheld Against STEPHEN B. BRODEUR Mgmt For For MICHAEL DONOVAN Mgmt Withheld Against EDWARD LUJAN Mgmt For For M. ANN PADILLA Mgmt For For FEDERICO PENA Mgmt Withheld Against EDWARD J. HEFFERNAN Mgmt For For 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt For For VOTES FOR THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt Withheld Against BRUCE I. SACHS Mgmt Withheld Against EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt Withheld Against GARY C. VALADE Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt Withheld Against CHARLES A. BRIZIUS Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt Withheld Against C. SCOTT GREER Mgmt Withheld Against GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt Withheld Against MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) IXIS Value 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 Abstain Against POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Abstain Against OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932488085 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ABB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt No vote AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt No vote R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt No vote AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Split 91% For 9% Against Split BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Split 91% Against 9% Abstain Split TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Split 91% Against 9% Abstain Split HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Split 91% Against 9% Abstain Split YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Split 91% Against 9% Abstain Split OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Split 91% Against 9% Abstain Split FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Split 91% Against 9% Abstain Split MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt Split 62% For 38% Withheld Split C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt Split 62% For 38% Withheld Split E.D. MILLER Mgmt For For F.P. POPOFF Mgmt Split 62% For 38% Withheld Split R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Split 79% For 21% Against Split VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Split 79% Against 21% Abstain Split S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt Withheld Against M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt Withheld Against MARSHALL A. COHEN Mgmt Withheld Against MARTIN S. FELDSTEIN Mgmt Withheld Against ELLEN V. FUTTER Mgmt Withheld Against STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt Withheld Against FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt Withheld Against JEFFREY NODDLE Mgmt Withheld Against RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt Against Against 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 Split 88% For 12% Against Split 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 Split 88% Against 12% Abstain Split 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Split 88% For 12% Against Split 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Split 88% For 12% Abstain Split CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt Withheld Against 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt Against Against 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt Withheld Against RONALD R. DAVENPORT Mgmt Withheld Against RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt Withheld Against GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt Withheld Against MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt Withheld Against S. DONLEY RITCHEY Mgmt Withheld Against JOYCE M. ROCHE Mgmt Withheld Against RANDALL L. STEPHENSON Mgmt Withheld Against LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr For Against 07 STOCKHOLDER PROPOSAL C Shr For Against 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt Split 44% For 56% Withheld Split FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt Split 44% For 56% Withheld Split GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt Split 44% For 56% Withheld Split PAUL FULTON Mgmt Split 44% For 56% Withheld Split 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 Split 44% For 56% Withheld Split THOMAS J. MAY Mgmt Split 44% For 56% Withheld Split PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt Split 44% For 56% Withheld Split O. TEMPLE SLOAN, JR. Mgmt Split 44% For 56% Withheld Split MEREDITH R. SPANGLER Mgmt Split 44% For 56% Withheld Split ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Split 44% For 56% Against Split ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt Split 56% For 44% Against Split STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Split 56% Against 44% Abstain Split 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Split 56% For 44% Against Split ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Split 56% For 44% Against Split 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Split 56% Against 44% Abstain Split POLICY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt No vote SCOTT GARRETT Mgmt No vote R.J. LAVIZZO-MOUREY, MD Mgmt No vote GLENN S. SCHAFER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt Withheld Against R.V. ANDERSON Mgmt Withheld Against J.H. BLANCHARD Mgmt Withheld Against J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against M.L. FEIDLER Mgmt Withheld Against K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt Withheld Against L.F. MULLIN Mgmt Withheld Against R.B. SMITH Mgmt Withheld Against W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Abstain Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against MALCOLM G. CHACE Mgmt Withheld Against WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt Split 32% For 68% Withheld Split D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Split 32% For 68% Withheld Split R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt Split 32% For 68% Withheld Split J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt Split 32% For 68% Withheld Split 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt Split 98% For 2% Withheld Split HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Split 98% For 2% Against Split S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* 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 For Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr For Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr For Against 07 REPORT ON HUMAN RIGHTS Shr For Against 08 REPORT ON ECUADOR Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt Split 31% For 69% Withheld Split TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt Split 31% For 69% Withheld Split LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Split 31% For 69% Against Split INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt Split 69% For 31% Against Split PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Split 44% For 56% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt No vote RICHARD W. GILBERT Mgmt No vote DAVID G. HANNA Mgmt No vote FRANK J. HANNA, III Mgmt No vote RICHARD R. HOUSE, JR. Mgmt No vote DEAL W. HUDSON Mgmt No vote MACK F. MATTINGLY Mgmt No vote NICHOLAS G. PAUMGARTEN Mgmt No vote THOMAS G. ROSENCRANTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Split 51% For 49% Abstain Against 04 DIRECTOR ELECTION VOTE STANDARD Shr Split 51% For 49% Against Split 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Split 51% For 49% Against Split RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Split 51% Against 49% Abstain Split 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt No vote JOSEPH E. GIBBS Mgmt No vote STEVEN C. MASON Mgmt No vote JAMES F. ORR Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt Against Against 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 932461243 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ECA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHERNOFF Mgmt For For RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For RANDALL K. ERESMAN Mgmt For For MICHAEL A. GRANDIN Mgmt For For BARRY W. HARRISON Mgmt For For DALE A. LUCAS Mgmt For For KEN F. MCCREADY Mgmt For For GWYN MORGAN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For DENNIS A. SHARP Mgmt For For JAMES M. STANFORD Mgmt For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt Split 95% For0% Withheld Split W.F. BLOUNT Mgmt Split 95% For0% Withheld Split S.D. DEBREE Mgmt Split 95% For0% Withheld Split G.W. EDWARDS Mgmt Split 95% For0% Withheld Split A.M. HERMAN Mgmt Split 95% For0% Withheld Split D.C. HINTZ Mgmt Split 95% For0% Withheld Split J.W. LEONARD Mgmt Split 95% For0% Withheld Split S.L. LEVENICK Mgmt Split 95% For0% Withheld Split R. V.D. LUFT Mgmt Split 95% For0% Withheld Split J.R. NICHOLS Mgmt Split 95% For0% Withheld Split W.A. PERCY, II Mgmt Split 95% For0% Withheld Split W.J. TAUZIN Mgmt Split 95% For0% Withheld Split S.V. WILKINSON Mgmt Split 95% For0% Withheld Split 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Split 95% For Split TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt Split 95% For Split CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 95% For Split PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Split 95% For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Split 38% For 39% Withheld Split W.W. GEORGE Mgmt Split 38% For 39% Withheld Split J.R. HOUGHTON Mgmt Split 38% For 39% Withheld Split W.R. HOWELL Mgmt Split 38% For 39% Withheld Split R.C. KING Mgmt Split 38% For 39% Withheld Split P.E. LIPPINCOTT Mgmt Split 77% For0% Withheld Split H.A. MCKINNELL, JR. Mgmt Split 38% For 39% Withheld Split M.C. NELSON Mgmt Split 77% For0% Withheld Split S.J. PALMISANO Mgmt Split 77% For0% Withheld Split W.V. SHIPLEY Mgmt Split 77% For0% Withheld Split J.S. SIMON Mgmt Split 77% For0% Withheld Split R.W. TILLERSON Mgmt Split 77% For0% Withheld Split 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt Split 77% For Split 03 CUMULATIVE VOTING (PAGE 34) Shr Split 77% For Against 04 MAJORITY VOTE (PAGE 35) Shr Split 77% For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Split 77% Against Split 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Split 77% Against Split 07 DIRECTOR COMPENSATION (PAGE 40) Shr Split 77% Against Split 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Split 39% For 38% Against Split 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Split 77% Against Split 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Split 77% Against Split 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Split 77% Against Split 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Split 77% Against Split 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Split 38% For 39% Against Split 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Split 39% For 38% Against Split 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Split 39% For 38% Against Split -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt Split 48% For 52% Withheld Split TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt Split 48% For 52% Withheld Split 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932475482 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ELLWOOD Mgmt For For ROBERT A. MATHEWSON Mgmt For For RICHARD A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt Withheld Against L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt For For 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL 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 For Against 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 Split 88% For 12% Withheld Split 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 Split 88% For 12% Against Split 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 Split 88% Against 12% Abstain Split -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt 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 Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr 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. -------------------------------------------------------------------------------------------------------------------------- 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 Split 34% For 66% Withheld Split 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 Split 34% For 66% Against Split 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932506388 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt Split 89% For0% Withheld Split L.T. BABBIO, JR. Mgmt Split 89% For0% Withheld Split S.M. BALDAUF Mgmt Split 89% For0% Withheld Split R.A. HACKBORN Mgmt Split 89% For0% Withheld Split J.H. HAMMERGREN Mgmt Split 89% For0% Withheld Split M.V. HURD Mgmt Split 89% For0% Withheld Split G.A. KEYWORTH II Mgmt Split 89% For0% Withheld Split T.J. PERKINS Mgmt Split 89% For0% Withheld Split R.L. RYAN Mgmt Split 89% For0% Withheld Split L.S. SALHANY Mgmt Split 89% For0% Withheld Split R.P. WAYMAN Mgmt Split 63% For 26% Withheld Split 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 89% For Split REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt Split 89% For Split 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Split 26% For 63% Against Split MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Split 89% Against Split MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt For For PETER M. GEORGE Mgmt For For BARRON HILTON Mgmt For For JOHN L. NOTTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt Withheld Against JAIME CHICO PARDO Mgmt Withheld Against DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt Withheld Against RUSSELL E. PALMER Mgmt Withheld Against IVAN G. SEIDENBERG Mgmt Withheld Against BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt Withheld Against JOHN R. STAFFORD Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER 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 YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Split 76% For Split 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Split 76% For Split 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt Split 76% For Split 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt Split 76% For Split 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt Split 76% For Split 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt Split 76% For Split 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt Split 76% For Split 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Split 76% For Split 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Split 76% For Split 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Split 76% For Split 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Split 76% For Split 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt Split 76% For Split OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt Split 76% For Split TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 76% For Split LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Split 20% For 57% Against Split 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt Split 76% For Split -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE 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 FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Abstain Against 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Abstain Against (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- 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 No vote CHRISTOPHER W. BRODY Mgmt No vote WILLIAM V. CAMPBELL Mgmt No vote SCOTT D. COOK Mgmt No vote L. JOHN DOERR Mgmt No vote DONNA L. DUBINSKY Mgmt No vote MICHAEL R. HALLMAN Mgmt No vote DENNIS D. POWELL Mgmt No vote STRATTON D. SCLAVOS Mgmt No vote 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt For For COLEMAN H. PETERSON Mgmt For For JAMES L. ROBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 Withheld Against 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 Split 62% For 38% Withheld Split STEPHEN B. BURKE Mgmt Split 62% For 38% Withheld Split 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 Split 62% For 38% Withheld Split JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt Split 62% For 38% Withheld Split LEE R. RAYMOND Mgmt Split 62% For 38% Withheld Split WILLIAM C. WELDON Mgmt Split 62% For 38% Withheld Split 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr Split 38% For 62% Against Split 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Split 38% For 62% Against Split 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Split 38% For 62% Against Split 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt No vote J.L. BOWER Mgmt No vote C.M. DIKER Mgmt No vote P.J. FRIBOURG Mgmt No vote W.L. HARRIS Mgmt No vote P.A. LASKAWY Mgmt No vote G.R. SCOTT Mgmt No vote A.H. TISCH Mgmt No vote J.S. TISCH Mgmt No vote J.M. TISCH Mgmt No vote 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr No vote 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr No vote USE -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** 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. -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Split 97% Against 3% Abstain Split TO LABELING OF GENETICALLY ENGINEERED PRODUCTS -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt Split 35% For 65% Withheld Split W.E. STRICKLAND, JR. Mgmt Split 35% For 65% Withheld Split 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt Split 65% For 35% Against Split CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt Against Against 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt Against Against 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 Abstain Against POLICY REPORT -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt Split 64% For 36% Withheld Split ERSKINE B. BOWLES* Mgmt Split 64% For 36% Withheld Split C. ROBERT KIDDER* Mgmt Split 64% For 36% Withheld Split JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt Split 64% For 36% Withheld Split HUTHAM S. OLAYAN* Mgmt Split 64% For 36% Withheld Split O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt Split 64% For 36% Withheld Split CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt Split 64% For 36% Withheld Split KLAUS ZUMWINKEL** Mgmt Split 64% For 36% Withheld Split 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932445922 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: NOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEETS. 03 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A Mgmt For For DIVIDEND OF EUR 0.37 PER SHARE. 04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 06 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For DANIEL R. HESSE Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For EDOUARD MICHELIN Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For KEIJO SUILA Mgmt For For VESA VAINIO Mgmt For For 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2006. 10 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL Mgmt For For THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 11 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL OF THE COMPANY. 12 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For SHARES. 13 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For SHARES HELD BY THE COMPANY. 14 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt Against S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt Withheld Against VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt Withheld Against JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr For Against 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt Withheld Against NEIL R. AUSTRIAN Mgmt Withheld Against DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt Withheld Against DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt Withheld Against W. SCOTT HEDRICK Mgmt Withheld Against MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt Against 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 For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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 Withheld Against ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Split 36% For 64% Withheld Split GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Split 36% For 64% Withheld Split WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Split 36% For 64% Withheld Split 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 36% For 64% Against Split LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Split 47% For 53% Against Split 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Split 47% For 53% Against Split 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt Withheld Against THOMAS W. GIMBEL Mgmt Withheld Against DAVID H. HANNAH Mgmt Withheld Against MARK V. KAMINSKI Mgmt Withheld Against GREGG J. MOLLINS Mgmt Withheld Against 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt Against Against AND RESTATED DIRECTOR FEE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt Withheld Against MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt No vote CHARLES L. DALEY Mgmt No vote W.M. DIEFENDERFER III Mgmt No vote THOMAS J. FITZPATRICK Mgmt No vote DIANE SUITT GILLELAND Mgmt No vote EARL A. GOODE Mgmt No vote RONALD F. HUNT Mgmt No vote BENJAMIN J. LAMBERT III Mgmt No vote ALBERT L. LORD Mgmt No vote BARRY A. MUNITZ Mgmt No vote A. ALEXANDER PORTER, JR Mgmt No vote WOLFGANG SCHOELLKOPF Mgmt No vote STEVEN L. SHAPIRO Mgmt No vote BARRY L. WILLIAMS Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt Withheld Against MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt Withheld Against RAMON DE OLIVEIRA Mgmt Withheld Against HENRY C. DUQUES Mgmt Withheld Against ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt Withheld Against JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt Withheld Against JAMES L. MANN Mgmt Withheld Against MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against W. JAMES FARRELL Mgmt Withheld Against JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt Withheld Against H. JOHN RILEY, JR. Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against JUDITH A. SPRIESER Mgmt Withheld Against MARY ALICE TAYLOR Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE 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 Against Against 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 Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Abstain Against 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Abstain Against 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 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 For For COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against PETER F. CHERNIN Mgmt Withheld Against PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt 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 Abstain Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Abstain Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 TJX COMPANIES, INC. Agenda Number: 932513751 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- 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 Split 70% For 30% Withheld Split ROBERT C. CLARK Mgmt Split 70% For 30% Withheld Split JESSICA P. EINHORN Mgmt Split 70% For 30% Withheld Split REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt Split 70% For 30% Withheld Split KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt Split 70% For 30% Withheld Split DEBORAH C. WRIGHT Mgmt Split 70% For 30% Withheld Split 02 RATIFICATION OF AUDITORS. Mgmt Split 70% For 30% Against Split 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 Split 30% For 70% Against Split ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against 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 Split 57% For 43% Withheld Split MACKEY J. MCDONALD Mgmt Split 57% For 43% Withheld Split H. CARL MCCALL Mgmt Split 57% For 43% Withheld Split BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt Split 57% For 43% Withheld Split 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 Split 55% For 45% Against Split AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Split 86% For 14% Against Split COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt Against Against HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Abstain Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt Withheld Against MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr For Against THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 CONNECTIONS, INC. Agenda Number: 932488150 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 Split 63% For 37% Withheld Split ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt Split 63% For 37% Withheld Split RICHARD D. MCCORMICK Mgmt Split 63% For 37% Withheld Split CYNTHIA H. MILLIGAN Mgmt Split 63% For 37% Withheld Split NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Split 63% For 37% Withheld Split DONALD B. RICE Mgmt Split 63% For 37% Withheld Split JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Split 63% For 37% Withheld Split 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Split 37% For 63% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt For For THOMAS M HAMILTON Mgmt For For JOSEPH E. REID Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) Loomis Sayles Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Vaughan Nelson Small Cap Value -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932517773 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932382144 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: UHAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. MULLEN* Mgmt For For JOHN M. DODDS** Mgmt For For JAMES P. SHOEN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARLINGTON TANKERS LTD. Agenda Number: 932373119 -------------------------------------------------------------------------------------------------------------------------- Security: G04899103 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: ATB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN O. JAEGER Mgmt For For 02 APPOINTMENT OF KPMG AS INDEPENDENT AUDITOR FOR Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR S FEES. 03 INCREASE AUTHORIZED SHARE CAPITAL BY CREATION Mgmt For For OF ADDITIONAL 40,000,000 COMMON SHARES OF PAR VALUE US$0.01 EACH. 04 REDUCTION OF SHARE PREMIUM ACCOUNT FOR BERMUDA Mgmt For For CORPORATE LAW PURPOSES BY TRANSFERRING US$309,845,000 TO CONTRIBUTED SURPLUS ACCOUNT. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON TANKERS LTD. Agenda Number: 932508370 -------------------------------------------------------------------------------------------------------------------------- Security: G04899103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ATB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. GRANT GIBBONS Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO OUR BYE-LAWS TO Mgmt For For ALLOW THE NUMBER OF DIRECTORS TO BE DETERMINED BY OUR BOARD OF DIRECTORS AND FOR THE QUORUM TO BE A MAJORITY OF THE DIRECTORS. 03 APPOINTMENT OF MOORE STEPHENS P.C. AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932512533 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ATMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BIRCH MOUNTAIN RESOURCES LTD. Agenda Number: 932523168 -------------------------------------------------------------------------------------------------------------------------- Security: 09066X109 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: BMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT 8 MEMBERS Mgmt For For 02 TO ELECT AS DIRECTORS, FOR THE ENSUING YEAR Mgmt For For 03 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 04 TO APPROVE AND ADOPT THE 2006 STOCK OPTION PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt Withheld Against JAMES L. ROSSI Mgmt Withheld Against JAMES E. SONGER II Mgmt Withheld Against MARY H. WILLIAMS Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355 -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt For For KEITH D. GRINSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932416159 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: FIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For THOMAS F. ROBARDS Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For PETER O. SCANNELL Mgmt For For HON. M.D. YOUNG, P.C. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 932516505 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GMXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt For For KEN L. KENWORTHY, SR. Mgmt For For T. J. BOISMIER Mgmt For For STEVEN CRAIG Mgmt For For JON W. (TUCKER) MCHUGH Mgmt For For 02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932421427 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 29-Dec-2005 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. BERRARD Mgmt For For EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT Mgmt Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932506388 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 -------------------------------------------------------------------------------------------------------------------------- Security: 464287630 Meeting Type: Special Meeting Date: 11-Aug-2005 Ticker: IWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt Against Against CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932527596 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: LHCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK MULLOY, II Mgmt For For DAN S. WILFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 03 TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt For For ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against WALDEMAR A. CARLO, M.D. Mgmt Withheld Against MICHAEL B. FERNANDEZ Mgmt Withheld Against ROGER K. FREEMAN, M.D. Mgmt Withheld Against PAUL G. GABOS Mgmt Withheld Against P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt Withheld Against LAWRENCE M. MULLEN Mgmt Withheld Against ENRIQUE J. SOSA, PH.D. Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932375416 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: HAWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For TUCKER S. BRIDWELL Mgmt For For 02 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED APRIL 3, 2005, AS AMENDED, BY AND AMONG THE COMPANY, ITS WHOLLY OWNED SUBSIDIARY PETROHAWK ACQUISITION CORPORATION, AND MISSION RESOURCES CORPORATION. 03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75 MILLION SHARES TO 125 MILLION SHARES. 04 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 2.75 MILLION SHARES TO 4.25 MILLION SHARES. 05 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 200,000 SHARES TO 400,000 SHARES. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt For For WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For PAUL C. REILLY Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932484203 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. BROWN Mgmt For For GEORGE E. BULL Mgmt For For GEORGANNE C. PROCTOR Mgmt For For 02 APPROVAL OF 2002 INCENTIVE PLAN, AS AMENDED. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932465304 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932392498 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: TMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. HAWK* Mgmt For For LOUIS A. WATERS* Mgmt For For 02 ELECTION OF CLASS II DIRECTOR OF THE COMPANY Mgmt For For NOMINEE: VINCENT D. FOSTER 03 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For RUSSELL V UMPHENOUR, JR Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932494418 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RMIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE. 02 DIRECTOR EUGENE P. MARTINEAU* Mgmt For For T. WILLIAM PORTER, III* Mgmt For For MICHAEL W. HARLAN** Mgmt For For VINCENT D. FOSTER Mgmt For For MARY P. RICCIARDELLO Mgmt For For MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt Against Against HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED VOTING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt For For KATHLEEN EARLEY Mgmt For For JOSEPH M. GRANT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- YORK INTERNATIONAL CORPORATION Agenda Number: 932416426 -------------------------------------------------------------------------------------------------------------------------- Security: 986670107 Meeting Type: Special Meeting Date: 09-Dec-2005 Ticker: YRK 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 AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. Westpeak Capital 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 Abstain Against POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Abstain Against OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Abstain Against HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Abstain Against YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Abstain Against OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Abstain Against FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Abstain Against MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt No vote MICHAEL A. CALLEN Mgmt No vote JILL M. CONSIDINE Mgmt No vote ROBERT J. GENADER Mgmt No vote W. GRANT GREGORY Mgmt No vote THOMAS C. THEOBALD Mgmt No vote LAURA S. UNGER Mgmt No vote HENRY D.G. WALLACE Mgmt No vote 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Abstain Against S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt Against Against 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 Abstain Against 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Abstain Against CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt No vote SUE E. GOVE Mgmt No vote EARL G. GRAVES, JR. Mgmt No vote N. GERRY HOUSE Mgmt No vote J.R. HYDE, III Mgmt No vote EDWARD S. LAMPERT Mgmt No vote W. ANDREW MCKENNA Mgmt No vote WILLIAM C. RHODES, III Mgmt No vote 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt No vote WILLARD J. OVERLOCK, JR Mgmt No vote BERTRAM L. SCOTT Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr No vote 04 CUMULATIVE VOTING Shr No vote -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt No vote JOEL L. FLEISHMAN Mgmt No vote ERNEST MARIO, PH.D. Mgmt No vote UWE E. REINHARDT Mgmt No vote 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt No vote 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt No vote 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt No vote 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt Against Against 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 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 Against For SH2 EXPENSING STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain Against REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt No vote WILLIAM P. FOLEY II ** Mgmt No vote ROBERT P. CROZER ** Mgmt No vote EDWARD L. BAKER *** Mgmt No vote J. DIX DRUCE, JR. *** Mgmt No vote JOHN D. MILTON, JR. *** Mgmt No vote W.H. WALTON III *** Mgmt No vote 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt No vote COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt No vote COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER 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 YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt No vote 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt No vote 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt No vote 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Abstain Against 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Abstain Against (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- 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 No vote CHRISTOPHER W. BRODY Mgmt No vote WILLIAM V. CAMPBELL Mgmt No vote SCOTT D. COOK Mgmt No vote L. JOHN DOERR Mgmt No vote DONNA L. DUBINSKY Mgmt No vote MICHAEL R. HALLMAN Mgmt No vote DENNIS D. POWELL Mgmt No vote STRATTON D. SCLAVOS Mgmt No vote 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt For For COLEMAN H. PETERSON Mgmt For For JAMES L. ROBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------------------------------------------------- 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 Against Against INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. 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 Against Against 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 Abstain Against REPORT. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt No vote C. EDWARD CHAPLIN Mgmt No vote DAVID C. CLAPP Mgmt No vote GARY C. DUNTON Mgmt No vote CLAIRE L. GAUDIANI Mgmt No vote DANIEL P. KEARNEY Mgmt No vote LAURENCE H. MEYER Mgmt No vote DEBRA J. PERRY Mgmt No vote JOHN A. ROLLS Mgmt No vote JEFFERY W. YABUKI Mgmt No vote 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against For OF BOARD. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt Against Against 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 Abstain Against 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 No vote STEVEN A. BALLMER Mgmt No vote JAMES I. CASH JR. Mgmt No vote DINA DUBLON Mgmt No vote RAYMOND V. GILMARTIN Mgmt No vote A. MCLAUGHLIN KOROLOGOS Mgmt No vote DAVID F. MARQUARDT Mgmt No vote CHARLES H. NOSKI Mgmt No vote HELMUT PANKE Mgmt No vote JON A. SHIRLEY Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt Withheld Against THOMAS W. GIMBEL Mgmt Withheld Against DAVID H. HANNAH Mgmt Withheld Against MARK V. KAMINSKI Mgmt Withheld Against GREGG J. MOLLINS Mgmt Withheld Against 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Against Against RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against 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 Abstain Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Abstain Against 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Abstain Against 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Abstain Against A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr For Against 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 932409774 -------------------------------------------------------------------------------------------------------------------------- Security: 552074106 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: WLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LYON Mgmt No vote WADE H. CABLE Mgmt No vote HAROLD H. GREENE Mgmt No vote GARY H. HUNT Mgmt No vote ARTHUR B. LAFFER Mgmt No vote RICHARD E. FRANKEL Mgmt No vote WILLIAM H. LYON Mgmt No vote ALEX MERUELO Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2005 SENIOR Mgmt No vote EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. * 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) IXIS Advisor Funds Trust I By (Signature) /s/ John T. Hailer Name John T. Hailer Title President Date 08/29/2006