N-PX 1 adp8w2_0000826732.txt ADP8W2_0000826732.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: 811-05443 NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563 NAME AND ADDRESS OF AGENT FOR SERVICE: James S. Hamman, Jr., Secretary 2020 Calamos Court Naperville, IL 60563 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 Calamos Blue Chip Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932501554 -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MICHAEL G. ATIEH Mgmt For For MARY A. CIRILLO Mgmt For For BRUCE L. CROCKETT Mgmt For For THOMAS J. NEFF Mgmt For For GARY M. STUART Mgmt For For B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 Against For 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: 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt Abstain Against OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt Withheld Against R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 - Political Contributions Report Shr Against For 06 STOCKHOLDER PROPOSAL B - Independent Board Chairman Shr Against For 07 STOCKHOLDER PROPOSAL C - SBC Corporation Executive Shr Against For Compensation 08 STOCKHOLDER PROPOSAL D - Director Compensation - SBC Shr Against For 09 STOCKHOLDER PROPOSAL E - Shareholder Ratification of Shr For Against Severance Agreement 10 STOCKHOLDER PROPOSAL F - Adopt Simple Majority Vote Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr Against For 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 Against For ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Against For 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt 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 For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt Withheld Against JEFFREY M. CUNNINGHAM Mgmt Withheld Against MARTIN R. MELONE Mgmt Withheld Against ROBERT T. PARRY Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Abstain Against REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Abstain Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt Withheld Against SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt 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 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 -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against AUGUST A. BUSCH IV Mgmt Withheld Against JOHN A. EDWARDSON Mgmt Withheld Against JUDITH L. ESTRIN Mgmt Withheld Against J. KENNETH GLASS Mgmt Withheld Against PHILIP GREER Mgmt Withheld Against J.R. HYDE, III Mgmt Withheld Against SHIRLEY A. JACKSON Mgmt Withheld Against CHARLES T. MANATT Mgmt Withheld Against FREDERICK W. SMITH Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against PAUL S. WALSH Mgmt Withheld Against PETER S. WILLMOTT Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt Abstain Against TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Abstain Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr Against For 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- 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 For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For USE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr Against For OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr Against For SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For 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 Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006 -------------------------------------------------------------------------------------------------------------------------- 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 For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932443687 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL - Director Election Majority Shr Against For Vote Standard -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt For For MARK L. PERRY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt For For H.G.L. (HUGO) POWELL Mgmt For For JOSEPH P. VIVIANO Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For TOBACCO -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- 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 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 Withheld Against KURT L. SCHMOKE Mgmt Withheld Against SIDNEY TAUREL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Abstain Against REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr Abstain Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 PROGRESSIVE CORPORATION Agenda Number: 932446657 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt Withheld Against PHILIP A. LASKAWY Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt Withheld Against BRADLEY T. SHEARES, PHD Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Abstain Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt Withheld Against KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr Against For TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 Withheld Against DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 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 Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 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 Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- 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) Calamos Convertible Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For Calamos Global Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 700904394 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote 1. Opening of the meeting Mgmt For For 2. Appoint Attorney Bertil Villard as the Chairman Mgmt For For of the meeting 3. Approve the voting list Mgmt For For 4. Approve the agenda for the meeting Mgmt For For 5. Elect one or two persons to verify the minutes Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been properly convened 7. Approve the statement by the President Mgmt For For 8. Approve the report on the work of the Board Mgmt For For and the Board s Committees 9. Receive the annual report, the Auditors report Mgmt For For and the consolidated annual report and the Auditors report on the consolidated annual report 10.A Adopt the income statement and the balance sheet, Mgmt For For the consolidated income statement and the consolidated balance sheet 10.B Approve a dividend for 2005 of SEK 5.10 per Mgmt For For share; 03 MAY 2006 as the record date to receive the dividend 10.C Grant discharge from liability of the Board Mgmt For For Members and the President 11. Approve the report on the work of the Nomination Mgmt For For Committee 12. Approve to determine the number of Members of Mgmt For For the Board of Directors at 8 and no Deputies 13. Approve the remuneration to the Board of Directors Mgmt For For as SEK 2,825,000 to be distributed to the Members elected by the AGM who are not employed by the Company as follows: Chairman SEK 725,000; Other members SEK 300,000; supplement for the Chairman of the Audit Committee SEK 100,000; Supplement for the Members of Audit Committee SEK 50,000; supplement to Members of the Remuneration Committee SEK 50,000; remuneration to the Auditors is proposed to follow existing contracts 14. Re-elect Messrs. Gunilla Berg, Bjorn Hagglund, Mgmt For For Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom and Waldemar Schmidt as the Board Members; Lena Olving has declined re-election; elect Mr. Ulla Litzen and appoint Mr. Anders Narvingar as the Chairman of the Board 15. Amend the Articles 5, 6, 8, 10 and 11 of the Mgmt For For Articles of Association to confirm with the new Companies Act that became effective on 01 JAN 2006 as specified 16. Adopt the following principles for remuneration Mgmt For For and other terms of employment for the Company Management: 1) Scope: Company management means the President and and Members of the Group Management; these principles apply to employment contracts for management personnel residing in Sweden concluded after these principles are adopted by the meeting, and for changes to currently existing employment contracts for such individuals that are made thereafter; management personnel residing outside of Sweden shall be offered terms that are competitive in the countries in which those individuals reside; 2) Basic principles and how remuneration issues are prepared: The basic principles are that Alfa Laval shall offer market-rate remuneration so that the company can attract and retain a competent management team the Board has established a Committee and charged it with the task of preparing matters regarding remuneration and other employment terms for company management; the Board decides on these issues after the issues have been prepared by the Remuneration Committee; 3) Fixed remuneration: Fixed salaries are reviewed annually and based on the competence and areas of responsibility of the individual officer; 4) Variable remuneration: Variable remuneration can comprise a maximum of between 15 and 60% of the fixed remuneration, depending on the position; the range of the variable portion depends on the degree of fulfillment of, particularly, financial goals and, to a more limited extent, also qualitative goals; the Board can consider whether or not to propose a share or share-related program for company management to the meeting; 5) pension remuneration: a detailed description of existing pension benefits for company management is available in Note 3 of the 2005 annual report; Pension contracts shall be based on the ITP plan with supplements above 30 basic amounts relating to old-age or family pensions, or similar pension solutions; this supplement above 30 basic amounts shall be defined-contribution and be based on retirement not earlier than 62 years of age; Alfa Laval shall offer the opportunity of allocating salary and bonuses towards a temporary old-age and family pension; 6) Non-monetary remuneration: Company Management has the right to normal non-monetary remuneration, such as a company car and company healthcare; in certain instances, Alfa Laval can also arrange for housing; 7) dismissal and severance pay: when Alfa Laval dismisses someone in Company Management, they are entitled to receive remuneration during the termination period and severance pay corresponding to a maximum of 24 monthly salaries 17. Approve that there shall be a Nomination Committee Mgmt For For to prepare and present proposals for shareholders at the AGM regarding the election of the Chairman of the AGM, Chairman of the Board, the Board Members and, if applicable, the Auditors as welt as the Board and Auditor fees; the Nomination Committee comprise a maximum of 5 members, which shall be the representatives of the 5 largest shareholders at the close of the 3rd quarter; the majority of the Nomination Committee Members shall not be the Board Members; appoint the Members of the Nomination Committee as follows; the Board Chairman shall at the end of the third quarter contact the 5 largest shareholders in the Company, which then have the right to appoint the members to the Nomination Committee. In addition the Nomination Committee may decide that the Chairman of the Board and other Directors of the Board shall be members of the Nomination Committee. If any of these five shareholders declines the right to appoint a member to the Nomination Committee, the next shareholder in terms of size is offered the opportunity to appoint a member to the Nomination Committee. If several shareholders decline the right to appoint Members to the Nomination Committee, there is no obligation to ask more than eight of the largest shareholders, if this is not required for the Nomination Committee to comprise at least 3 members; if a member resigns from the Nomination Committee before its work is completed, the shareholder who appointed the member has the right to appoint a replacement.the Nomination Committee should be chaired by an owner representative who can also be a Director of the Board; the Chairman of the Board shall however not be appointed as the Chairman of the Nomination Committee; the Chairman of the Board shall, as part of the Nomination Committee s work, ensure that the Nomination Committee is informed about the Board s work and need for specific competence and other circumstances that could be of importance for the Nomination Committee; individual shareholders shall be entitled to submit proposals for the Board Members to the Nomination Committee for further evaluation within the framework of their work 18. Other issues in accordance with the Swedish Other For * Companies Act or the Articles of Association 19. Closing of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700857658 -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 27-Jan-2006 Ticker: ISIN: IE00B06H8J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of the accounts Mgmt For For for the YE 30 SEP 2005 and the Director s and the Auditors reports thereon 2. Declare a dividend Mgmt For For 3.A Re-elect Mr. Fintan Drury as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.B Re-elect Mr. Sean FitzPatrick as a Director, Mgmt For For who retires in accordance with the Articles of Association 3.C Re-elect Mr. Michael Jacob as a Director, who Mgmt For For retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 5. Approve the aggregate remuneration of the Non-Executive Mgmt For For Directors be amount, not in excess of EUR 1,500,000 per annum, as may be agreed by the Board, to be divided between such Directors in accordance with the provision of Article 78 of the Articles of Association S.6 Authorize the Company and/or any subsidiary Mgmt For For being a body corporate as referred to in the European Communities Public Limited Subsidiaries Regulations 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 the 1990 Act of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; authorize the Company to reissue price range at which any treasury shares Section 209 of the 1990 Act for the time being may be reissued off market shall be the price range as specified in Article 8 d of the Articles of Association of the Company; and Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 S.7 Authorize the Directors, for the purpose of Mgmt For For Section 20 of the Companies Amendment Act the 1983 Act to allot and issue relevant securities pursuant to and in accordance with Article 8(a) of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 ; and amend, in accordance with the provisions of the 1983 Act , Article 8(a) and Article 8(a) (ii) by substitution therefor with the words as specified S.8 Authorize the Directors, for the purpose of Mgmt For For Section 24 of the Companies Amendment Act 1983 the 1983 Act to allot equity securities for cash pursuant to and in accordance with Article 8 b of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 , in accordance with the provisions of the 1990 Act and Article 8(b) -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt Withheld Against R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 700947077 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Directors bonuses JPY 83,600,000(excluding Outside Directors), Corporate Auditors bonuses JPY 10,320,000(excluding Outside Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Determine Remuneration, etc., for Stock Option Mgmt For * Scheme as Stock - Linked Compensation Plan for Directors of the Board -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700924980 -------------------------------------------------------------------------------------------------------------------------- Security: H49983184 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: CH0010570767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, annual accounts of Non-Voting No vote Chocoladefabriken Lindt and Spruengli AG and the consolidated accounts for 2005 2. Grant discharge from liability of the Directors Non-Voting No vote of the Board 3. Approve the appropriation of the balance sheet Non-Voting No vote profit 4.1 Elect the Board of Directors Non-Voting No vote 4.2 Elect the Auditors and the Group Auditors Non-Voting No vote 5. Approve to increase the Participation Certificates Non-Voting No vote capital by issuing a maximum of 120000 Participation Certificates with a maximum amount of CHF 6,096,670 -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 700949146 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 700794692 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: OGM Meeting Date: 21-Sep-2005 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU PLEASE NOTE THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening Mgmt For For 2. Elect Mr. Advokat Bertil Villard as the Chairman Mgmt For For of the meeting 3. Approve the list of shareholders entitled to Mgmt For For vote at the meeting 4. Approve the agenda Mgmt For For 5. Elect 1 or 2 minutes-checkers Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Receive the annual report and the Auditors Mgmt For For report for the parent Company and the consolidated accounts and the Auditors report for the Group 8. Adopt the balance sheet and income statement Mgmt For For and the consolidated balance sheet and the consolidated income statement 9. Approve the Board of Directors of the Company Mgmt For For s unappropriated earnings, SEK 871,351,023, an amount representing SEK 6.60 per share should be distributed as dividends to the shareholders and that the remaining unappropriated earnings be carried forward; record day for the dividends is to be 26 SEP 2005 10. Grant discharge to the Members of the Board Mgmt For For of Directors and the President from personal liability for the FY 11. Approve the report on the work and function Mgmt For For of the Nomination Committee 12. Approve to determine the number of the Members Mgmt For For and Deputy Members of the Board of Directors be 7 13. Approve the remuneration be paid to the Board Mgmt For For at a total of SEK 1,700,000 of which SEK 460,000 are paid to the Chairman of the Board and SEK 230,000 to each of the External Members of the Board, in addition thereto SEK 60,000 shall be paid to the Chairman of the Company s Compensation Committee and SEK 30,000 to any other Member of said Committee, no remuneration shall be paid to the Members of the Board that are employed by the Company and the remuneration of the auditor to be paid according to an approved current account, this point have been put together by the Company s Nomination Committee which as per 29 JUL 2005 represented shareholders holding about 37% of the votes in the Company 14. Re-elect Messrs. Akbar Seddigh, Magnus Schmidt, Mgmt Against Against Carl G. Palmstierna, Tommy H Karlsson, Laurent Leksell and Hans Barella as the Members of the Board of Directors and Mr. Birgitta Stymne Goransson as a new Board Member 15. Approve to change the Articles of Association, Mgmt For For so the Section 5 states that a share shall have a nominal value of SEK 6 16. Approve the Company s share capital to increased Mgmt For For through a bonus issue where an amount is transferred from the share premium reserve, which corresponds to SEK 1 per existing share at the time of the decision of the bonus issue, the bonus issue is made by increasing the shares nominal value and does not lead to an issue of any new shares 17. Approve to change the Articles of Association, Mgmt For For so that Section 5 states that a share will have a nominal value of SEK 2 18. Approve, in accordance with the authorization Mgmt For For given to Elekta during the last FY acquired 224,900 of its own B-shares, after the execution of the Resolutions 15, 16and 17 the number of B-shares held by the Company will be 674,700, the Board has previously announced that the intention is to cancel the acquired B-shares, the Board therefore proposes that the shareholders meeting decides to reduce the Company s share capital by SEK 1,349,400 through retirement of these 674,700 shares without any repayment, the reduction amount shall be allocated to the Company s disposition fund to be used in accordance with resolutions passed by the shareholders meeting, the resolution of the meeting in accordance with the Board s proposal pursuant to Resolution 18 must be supported by shareholders holding at least two-thirds of the votes cast as well as two-thirds of all shares present or represented at the meeting 19. Authorize the Board during the period until Mgmt For For the next AGM, on 1 or more occasions, to decide on acquisition of a maximum number of own shares to the extent that after purchase the Company holds not more than 10% of the total number of shares in the Company, the repurchase shall be carried out on Stockholmsborsen the Stockholm Stock Exchange at a price within the registered price interval spread at any given time, that is the interval between the highest bid price and the lowest ask price, and in other respects taking into consideration the recommendations issued by the Swedish Industry and Commerce Stock Exchange Committee at any given time, the purpose of the repurchase of own shares is firstly to align the Company s capital structure to the Company s capital requirements and where appropriate to be able to transfer shares in conjunction with the financing of company acquisitions and other types of strategic investments and acquisitions, and the transfer of shares may be carried out in the maximum amount of own shares that the Company holds at any given time, in conjunction with the acquisition of companies, the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread at the time of the decision on transfer and where appropriate taking into account the recommendations issued by the Industry and Commerce Stock Exchange Committee at any given time, the payment for the transferred shares may be made in cash or through non-cash issue or offsetting of claims against the Company, or on specific terms, the reason for the Board to waive the shareholders preferential rights is to, where appropriate, be able to transfer shares in conjunction with the financing of any Company acquisitions and other types of strategic investments and acquisitions in a cost-efficient manner, the resolution of the meeting in accordance with the Board s proposal pursuant to Resolution 19 must be supported by shareholders holding at least two-thirds of the votes cast as well as two-thirds of all shares present or represented at the meeting 20. Approve the Board to grant employee options Mgmt For For allotment 2005 in accordance with the Elekta AB 2004 Share Unit Plan the Plan which was adopted by the AGM 2004 and to ensure that the Company can fulfill its obligation to deliver shares when the holders of employee options request exercise, the meeting shall decide that the Company shall assume a debenture loan in a maximum nominal amount of SEK 100 through the issue of debentures linked to a maximum of 2,185,000 warrants for new subscription of Series B shares in the Company, as a result thereof, the Company s share capital could rise by a maximum of SEK 4,370,000 21. Approve the Nomination Committee that a Nomination Mgmt For For Committee should be appointed through a procedure whereby the Chairman of the Board, before the end of the second quarter of the FY, contacts 3 to 5 representatives for the, at that time, largest holders of A and B shares, those representatives shall together with the Chairman of the Board constitute the Nomination Committee and fulfill its obligations in accordance with the Swedish Code of Corporate Governance Sw. Koden for bolagsstyrning , the names of the Members of the Nomination Committee shall be published as soon as they have been appointed, however, not later than 6 months before the next AGM, the Nomination Committee is appointed until a new Nomination Committee has been appointed 22. Other issues Other For * -------------------------------------------------------------------------------------------------------------------------- FANUC LTD Agenda Number: 701003345 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 65, Directors bonuses JPY 415,500,000, Corporate Auditors bonuses JPY 57,000,000 2 Amend the Articles of Incorporation: Reduce Mgmt For * Board Size, Reduce Term of Office of Directors, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 700899086 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 07-Apr-2006 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- 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 294414 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. VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting No Vote * 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 financial statements and the statutory Mgmt No Action reports 2. Grant discharge the Board and the Senior Management Mgmt No Action 3. Approve the allocation of income and dividends Mgmt No Action of CHF 17.60 per share 4. Approve CHF 2 million, by reduction in the share Mgmt No Action capital through cancellation of 200,000 registered shares 5. Approve the creation of CHF 10 million pool Mgmt No Action of capital with pre-emptive rights 6.1 Re-elect Mr. Andre Hoffmann as a Director Mgmt No Action 6.2 Re-elect Mr. John Marthineen as a Director Mgmt No Action 6.3 Re-elect Mr. Juerg Witmer as a Director Mgmt No Action 7. Ratify PricewaterhouseCoopers SA as the Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt Withheld Against DONALD A. JAMES Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JAMES L. ZIEMER Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt Abstain Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- HOYA CORP Agenda Number: 700982235 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Decrease Authorized Capital, Make Resolutions to Remove Directors Special Resolutions, Allow Company to Appoint Independent Auditor, Clarify the Rights and Responsibilities of Outside Directors and Auditors 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt For * 2.5 Appoint a Director Mgmt For * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt For * 2.8 Appoint a Director Mgmt For * 3 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- 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 Withheld MR. SRIDAR A. IYENGAR* Mgmt Withheld MR. SRINATH BATNI* Mgmt For MS. RAMA BIJAPURKAR* Mgmt Withheld 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 700947229 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- 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 25, Directors bonuses JPY 73,150,000 (excluding Outside Directors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Expand Business Lines, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 3.15 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Appoint a Substitute Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * 7. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to the Company s employees, and the Members of the Board of Directors and employees of the Company s affiliated companies 8. Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD Agenda Number: 700990787 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Revision to Stock Option Plans and to Other For * the Use of Stock Options for Directors 6 Allow Board to Authorize Use of Stock Options Other For * for Employees -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700933561 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L137 Meeting Type: OGM Meeting Date: 02-May-2006 Ticker: ISIN: CH0012541816 -------------------------------------------------------------------------------------------------------------------------- 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 accounts Mgmt No Action and the consolidated accounts of the group 2005 2. Approve the appropriation on the balance profit Mgmt No Action 3. Grant discharge to the Board of Directors and Mgmt No Action the Management 4.A Elect Dr. Joachim Hausser, Minich as a Board Mgmt No Action of Directors 4.B Elect Dr. Willy R. Kissling, Pfaeffikon as a Mgmt No Action Board of Directors 4.C Elect Mr. Klaus Michael Kuehne, Schindellegi Mgmt No Action as a Board of Directors 4.D Elect Dr. George Obermaier, Minich as a Board Mgmt No Action of Directors 4.E Elect Dr. Thomas Staehelin, Basel as a Board Mgmt No Action of Directors 5. Approve that the Board of Directors applies Mgmt No Action to split each registered share in a ratio of 1:5 6. Approve the authorized share capital Mgmt No Action 7. Elect the Auditors and the Group Auditor Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700931884 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L137 Meeting Type: OGM Meeting Date: 02-May-2006 Ticker: ISIN: CH0012541816 -------------------------------------------------------------------------------------------------------------------------- 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. 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 -------------------------------------------------------------------------------------------------------------------------- LEICA GEOSYSTEMS HOLDINGS AG, BALGACH Agenda Number: 700756072 -------------------------------------------------------------------------------------------------------------------------- Security: H4875V107 Meeting Type: AGM Meeting Date: 06-Jul-2005 Ticker: ISIN: CH0010870480 -------------------------------------------------------------------------------------------------------------------------- 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 244705, 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 the annual report of 2004/2005 and the Mgmt No Action reports of the Auditors and the Group Auditors 2. Approve the annual report, the annual accounts Mgmt No Action and the consolidated accounts 3. Approve the appropriation of the balance sheet Mgmt No Action profit and payment of a dividend 4. Grant discharge to the Members of the Board Mgmt No Action of Directors and of the Management 5.1 Re-elect the Member of the Board of Directors Mgmt No Action 5.2 Elect the new Member of the Board of Directors Mgmt No Action 5.3 Re-elect the Auditors and the Group Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 700947015 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Special Dividend JPY 29, Corporate Officers bonuses JPY 105,000,000 (excluding an Outside Director and including JPY 7,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Decrease Mgmt For * Authorized Capital, Approve Revisions Related to the New Commercial Code 3. Appoint a Substitute Corporate Auditor Mgmt For * 4. Approve Payment of retirement allowances for Mgmt For * Directors and Statutory Auditors for the period up to the termination of the retirement allowance plan -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 700772204 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: EGM Meeting Date: 15-Jul-2005 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Next Risk/Reward Investment Plan Mgmt For For (the Plan ) as specified and authorize the Directors to implement the plan Authority expires at the Company s AGM in 2006 -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 700932228 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and the reports Mgmt For For of the Directors and the Auditors for the period ended 28 JAN 2006 2. Approve the remuneration report for the period Mgmt For For ended 28 JAN 2006 3. Declare a final dividend of 30p per share in Mgmt For For respect of the period ended 28 JAN 2006 4. Re-elect Mr. John Barton as a Director, who Mgmt For For retires by rotation according to Article 91 5. Re-elect Mr. Christos Angelides as a Director, Mgmt For For who retires by rotation according to Article 91 6. Re-elect Mr. Derek Netherton as a Director, Mgmt For For who retires by rotation according to Article 91 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For and authorize the Directors to set their remuneration 8. Approve the rules of the Next 2006 Performance Mgmt For For Share Plan the Plan , the main features of which are summarized as specified and authorize the Directors to: a) make such modifications to the Plan as they may consider appropriate to take accounts of the requirements of the UK Listing Authority and best practice to adopt the Plan as so modified and to do all such acts and things as they make consider appropriate to implement the Plan; and b) establish further Plans based on the Plan but modified to take account of local tax, exchange control or securities law in overseas territories, provided that any shares made available under such further Plans shall be treated as counting against the limits on individual or overall participation in the Plan 9. Approve the Next Risk/Reward Investment Plan Mgmt For For the Plan , the main features of which are as specified and authorize the Directors to take any action they consider necessary to implement the Plan; Authority expires at the conclusion of company s AGM in 2007 10. Authorize the Directors, for the purposes of Mgmt For For Section 80 of the Companies Act 1985 the Act , to exercise all powers of the Company to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 8,000,000; Authority expires at the conclusion of the Company s AGM in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, in substitution for Mgmt For For any existing authority and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act pursuant to the authority conferred by Resolution 10 set out in the notice of this meeting for cash and sell relevant shares as defined in the Section 94 of the Act held by the Company as treasury shares as defined in Section 162A of the Act for cash, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities and the sale of treasury shares: a) in connection with a rights issue , open offer or other pre-emptive offer in favor of ordinary shareholders; and b) up to an aggregate nominal value of GBP 1,200,00 being less than 5% of the issued ordinary share capital outstanding at 21 MAR 2006; Authority expires at the conclusion of the company s AGM in 2007 ; and the Directors may allot equity securities or sell treasury shares after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, in accordance with Article Mgmt For For 46 of the Articles of Association of the Company and Section 166 of the Companies Act 2985 the Act , to make market purchases Section 163 of the Act of up to 36,000,000 ordinary shares of 10p each or no more than 15% of the issued ordinary share capital outstanding at the date of the AGM, such limit to be reduced by the number of any shares purchased pursuant to the authority granted by Resolution S.13, at a minimum price of 10p and not more than 105% of the average of the middle market price for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of 15 months or at the conclusion of the AGM of the Company held 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 S.13 Approve, for the purposes of Section 164 and Mgmt For For 165 of the Companies Act 1985, the proposed programme agreements to be entered into between the Company and each of Goldman Sachs International, UBS AG and Deutsche Bank AG the Programme Agreements and authorize the Company to enter into the Programme Agreements and all and any contingent forward trades which may be effected or made from time to time under or pursuant to the Programme Agreements for the contingent off-market purchase by the Company of its ordinary shares of 10 pence each for cancellation, as specified; Authority expires the earlier of 15 months or at the conclusion of the AGM of the Company to be held in 2007 ; and provided that shares purchased pursuant to this authority will reduce the number of shares that the Company may purchase under the general authority granted under Resolution S.12 S.14 Amend the Article 88(1) of the Articles of Association Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- 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 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 Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 3.8 Appoint a Director Mgmt Abstain * 3.9 Appoint a Director Mgmt Abstain * 3.10 Appoint a Director Mgmt Abstain * 3.11 Appoint a Director Mgmt Abstain * 3.12 Appoint a Director Mgmt Abstain * 3.13 Appoint a Director Mgmt Abstain * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt For For 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr Against For S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt For For MARK L. PERRY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932407150 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 08-Nov-2005 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. SU SHULIN Mgmt Withheld Against MR. GONG HUAZHANG Mgmt Withheld Against MR. WANG YILIN Mgmt Withheld Against MR. ZENG YUKANG Mgmt Withheld Against MR. JIANG FAN Mgmt Withheld Against MR. CHEE-CHEN TUNG Mgmt Withheld Against MR. LIU HONGRU Mgmt Withheld Against 08 THE APPOINTMENT OF MR. WANG FUCHENG AS A SUPERVISOR Mgmt For TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED 09 THE APPOINTMENT OF MR. WEN QINGSHAN AS A SUPERVISOR Mgmt For TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED 10 THE APPOINTMENT OF MR. LI YONGWU AS AN INDEPENDENT Mgmt For SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED 11 THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT Mgmt For SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED. 12 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Mgmt For INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ( CNPC ) IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT, AS SET OUT IN THE CIRCULAR. 13 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Mgmt For INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION ( CRMSC ) IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES ( CRMSC PRODUCTS AND SERVICES AGREEMENT ), A COPY OF WHICH HAS BEEN INITIALED BY THE CHAIRMAN AND FOR THE PURPOSE OF IDENTIFICATION, AS SET OUT IN THE CIRCULAR. 14 THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT Mgmt For IN THE CIRCULAR OF THE COMPANY, BE AND ARE HEREBY APPROVED. 15 THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING Mgmt For CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED. 16 THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS Mgmt For AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC ARE HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932506768 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For COMMITTEE OF THE COMPANY FOR THE YEAR 2005. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2005. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. 05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION. 07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For ZHENG HU AS A DIRECTOR OF THE COMPANY. 08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. 09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt For AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. 10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 700963261 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 07-Jun-2006 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- 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 Executive Committee, Mgmt No Action the Supervisory Board and its Chairwoman and the Auditors General report, the Company s financial statements and the balance sheet for the YE 2005 2. Approve the consolidated financial statements Mgmt No Action for the 2005 FY, showing a profit of EUR 414,000,000.00, Group share of EUR 386,000,000.00 in the form presented to the meeting 3. Approve the recommendations of the Executive Mgmt No Action Committee and appropriate as follows: income for the FY: EUR 254,044,499.00 to the legal reserve: EUR 65,517.00 to the dividend: EUR 70,960,144.00 for 197,111,510 shares to the retained earnings: EUR 183,018,838.00 the shareholders will receive a net dividend of EUR 0.36 per share of EUR 0.40 par value, and will entitle to the 40% allowance provided by the French Tax Code; this dividend will be paid on 04 JUL 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. Grant permanent discharge to the Executive Committee Mgmt No Action for the performance of its duties during the said FY 5. Grant permanent discharge to the Members of Mgmt No Action the Supervisory Board for the performance of their duties during the said FY 6. Approve to award total annual fees of EUR 600,000.00 Mgmt No Action to the Members of the Supervisory Board, and acknowledge that, within the limits of the overall maximum amount, each Member of the Supervisory Board and of the Audit Committee and the Appointment and Remuneration Committee will receive a fixed amount of EUR 5,000.00 for each meeting of the Board or Committees he or she will have attended 7. Approve the special report of the Auditors on Mgmt No Action agreements governed by the Article L.225-86 of the French Commercial Code, said report and the agreements referred to therein 8. Appoint Mr. Elisabeth Badinter as Member of Mgmt No Action the Supervisory Board for a period of 6 years 9. Appoint Mr. Henri-calixte Suaudeau as Member Mgmt No Action of the Supervisory Board 10. Appoint Mr. leone Meyer as a Member of the Mgmt No Action Supervisory Board, for a 6-year period. 11. Appoint by co-optation Mr. Michel Halperin as Mgmt No Action a Member of the Supervisory Board, to replace Robert Badinter, for the remainder of Robert Badinter s term of office, i.e. until the shareholders meeting called to approve the 2007 financial statements 12. Authorize the Executive Committee to trade in Mgmt No Action the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00, minimum sale price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, it is reminded that the company holds on 31 MAR 2006, 13,216,814 shares of EUR 40; maximum funds invested in the share buybacks: EUR 292,000,000.00; Authority expires at the end of 18 months ; Grant all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused and the remaining period of the authorization granted by the shareholders meeting of 01 JUN 2005 in its resolution number 11 13. Grants all powers to the Executive Committee Mgmt No Action to reduce the share capital, on one or more occasions, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by Resolution 12 of the current meeting, of the plan authorized by the general meeting of 01 JUN 2005 or the plans authorized previously, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 26 months ; grant all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes the fraction stil unused of any and all earlier delegations to the same effect 14. Approve this authorization supersedes the fraction Mgmt No Action unused and the remaining period of the authorization granted by the shareholders meeting of 09 JAN 2002 in its Resolution number 10; authorize the Executive Committee to increase the share capital, on one or more occasions, in favour of employees of the Company who are Members of a Company Savings Plan, a Company Savings Plan for collective retirement and-or any mutual fund; Authority expires at the end of 26 months ; and for a nominal amount that shall not exceed EUR 2,800,000.00; this amount shall count against the overall value of EUR 40,000,000.00 set forth in Resolution number 22 of the shareholders meeting of 01 JUN 2005; grant al l powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities 15. Amend the Article 7 of the ByLaws: Transfer Mgmt No Action of the shares 16. Amend the Article 11 of the ByLaws: Deliberations Mgmt No Action 17. Amend the Article 21 of the ByLaws: Office - Mgmt No Action Attendance sheet(-) vote 18. Amend the Article 22 of the ByLaws: Ordinary Mgmt No Action general meeting 19. Grant full powers to the bearer of an original, Mgmt No Action a copy or extract of the minutes of this meeting to carryout all filings, publications and other formalities prescribed ByLaw -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700895444 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,860,000 S.2 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 6,750,000 S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For Tinto Plc ordinary shares by the Company or Rio Tinto Limited S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For PLC and amend to constitution of Rio Tinto Limited 5. Elect Mr. Tom Albanese Mgmt For For 6. Elect Sir Rod Eddington Mgmt For For 7. Re-elect Sir David Clementi Mgmt For For 8. Re-elect Mr. Leigh Clifford Mgmt For For 9. Re-elect Mr. Andrew Gould Mgmt For For 10. Re-elect Mr. David Mayhew Mgmt For For 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Audit Committee to set the Auditors remuneration 12. Approve the remuneration report Mgmt For For 13. Receive the annual report and the financial Mgmt For For statements for the YE 31 DEC 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Approve Reduction of Stated Capital Mgmt Abstain * 3 Amend Articles to: Allow Company to Re-Issue Mgmt Abstain * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt Abstain * 4.2 Appoint a Director Mgmt Abstain * 4.3 Appoint a Director Mgmt Abstain * 4.4 Appoint a Director Mgmt Abstain * 4.5 Appoint a Director Mgmt Abstain * 4.6 Appoint a Director Mgmt Abstain * 4.7 Appoint a Director Mgmt Abstain * 4.8 Appoint a Director Mgmt Abstain * 4.9 Appoint a Director Mgmt Abstain * 4.10 Appoint a Director Mgmt Abstain * 4.11 Appoint a Director Mgmt Abstain * 4.12 Appoint a Director Mgmt Abstain * 4.13 Appoint a Director Mgmt Abstain * 4.14 Appoint a Director Mgmt Abstain * 4.15 Appoint a Director Mgmt Abstain * 4.16 Appoint a Director Mgmt Abstain * 5.1 Appoint a Corporate Auditor Mgmt Abstain * 5.2 Appoint a Corporate Auditor Mgmt Abstain * 5.3 Appoint a Corporate Auditor Mgmt Abstain * 5.4 Appoint a Corporate Auditor Mgmt Abstain * 5.5 Appoint a Corporate Auditor Mgmt Abstain * 6 Amend the Compensation to be Received by Directors Mgmt Abstain * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 700881902 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 24-Mar-2006 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- 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 288771, 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 business report 2005 and the reports Mgmt No Action of the Auditors and the Group Auditors 2. Approve the annual report 2005, the annual financial Mgmt No Action statements 2005 and the consolidated financial statements 2005 3. Approve the appropriation of the available earnings Mgmt No Action 4. Grant discharge the Board of Directors Mgmt No Action 5. Elect Mr. Oskar Ronner as a Director Mgmt No Action 6. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt No Action and the Group Auditors for 2006 NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action * OF DIRECTOR AND AUDITORS NAMES. 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 Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700861481 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: EGM Meeting Date: 31-Jan-2006 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Formation of Parent Holding Company Mgmt For For with Inpex -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700896573 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Change Fiscal Year End - Mgmt For For Delete Provisions on Record Date in Connection with Merger with Inpex Corp. 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 SWATCH GROUP AG, NEUENBURG Agenda Number: 700943699 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700945148 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Vote * IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Vote * MEETING NOTICE SENT UNDER MEETING 306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Receive the 2005 annual report of the Board Mgmt No Action of Directors 1.2 Receive the 2005 financial statements balance Mgmt No Action sheet, income statement and notes and 2005 consolidated financial statements 1.3 Receive Statutory Auditors report and report Mgmt No Action of the Group Auditors 1.4 Approve the reports and the financial statements Mgmt No Action 2. Grant discharge to the Board of Directors Mgmt No Action 3. Approve the allocation of income and dividends Mgmt No Action of CHF 0.50 per registered share and CHF 2.50 per bearer share 4. Approve to reduce the share capital adaptation Mgmt No Action of Article 4 of the Statutes from CHF 135,089,359.65 to CHF 132,007,500.00 5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No Action and approve the Group Auditors -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y407 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLONP 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: 91913Y407 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLONP 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 28-Feb-2006 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the report of the Administrative Council Mgmt For For O.2 Approve the report of the Auditory Committee Mgmt For For O.3 Approve the Commissioners report Mgmt For For O.4 Approve the document of financial information Mgmt For For that correspond to FY from 01 JAN 2005 to 31 DEC 2005 O.5 Approve the report on the repurchase of shares Mgmt For For account E.6 Approve the project to cancel 201,523,800 Company Mgmt For For shares, that are currently held in treasure E.7 Approve the project to reform Clause 5 of the Mgmt For For Company Bylaws, in virtue of the adjustment that were made between the fix and variable capital O.8 Approve the project to allocate the profits Mgmt For For O.9 Approve the dividend to be paid at the option Mgmt For For of this shareholder, as a cash dividend of MXN 0.38 per share, or as a stock dividend at a ratio to be determined based on the closing price of series on 22 MAR 2006, the proposed pay date of this dividend is 07 APR 2006 O.10 Approve the increase of the Company s variable Mgmt For For capital, through the issuance of up to 164,272,409 common shares, to be used exclusively for the payment of the stock dividend, the increase of capital will be up to maximum 3,285,448,180; all shares that are not subscribed as part of the dividend payment will be cancelled; the increase in capital will also be cancelled in proportion with the shares cancelled O.11 Approve the employee stock purchase report Mgmt For For O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For report O.13 Ratify the performance of the Administrative Mgmt For For Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2005 O.14 Elect or ratify the Members of the Administrative Mgmt For For Council O.15 Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO LTD Agenda Number: 700891650 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 28-Mar-2006 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 8.5, Final JY 14.5, Special JY 5 2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ZEON CORP, TOKYO Agenda Number: 701008559 -------------------------------------------------------------------------------------------------------------------------- Security: J56644123 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Abstain * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 3.8 Appoint a Director Mgmt Abstain * 3.9 Appoint a Director Mgmt Abstain * 3.10 Appoint a Director Mgmt Abstain * 3.11 Appoint a Director Mgmt Abstain * 3.12 Appoint a Director Mgmt Abstain * 3.13 Appoint a Director Mgmt Abstain * 3.14 Appoint a Director Mgmt Abstain * 3.15 Appoint a Director Mgmt Abstain * 4 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors 5 Approve Revision to Stock Option Plan for Directors Other Abstain * and to Use the Stock Option 6 Approve Adoption of Takeover Defense Measures Other Abstain * Calamos Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt Withheld Against R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932517444 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For KENNETH B. DUNN Mgmt For For LAURENCE D. FINK Mgmt For For FRANK T. NICKELL Mgmt For For THOMAS H. O'BRIEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt For For 1999 STOCK AWARD AND INCENTIVE PLAN 03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE 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 For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt Withheld Against JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932379678 -------------------------------------------------------------------------------------------------------------------------- Security: 127687AB7 Meeting Type: Consent Meeting Date: 22-Jul-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENTS TO THE INDENTURES AND THE Mgmt For ISSUANCE OF THE GUARANTEES -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt Withheld Against THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt Withheld Against 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld MR. SRIDAR A. IYENGAR* Mgmt Withheld MR. SRINATH BATNI* Mgmt For MS. RAMA BIJAPURKAR* Mgmt Withheld 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt For For 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr Against For S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt For For HARVEY C. JONES Mgmt For For WILLIAM J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt For For MARK L. PERRY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For 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 Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y407 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLONP 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: 91913Y407 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLONP 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. Calamos Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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 For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For 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 For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2005 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt For For 6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For 07 APPROVAL OF SHARE CANCELLATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932372282 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. 02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. 03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt For For DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt For For RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932482906 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ATML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE PERLEGOS Mgmt For For GUST PERLEGOS Mgmt For For TSUNG-CHING WU Mgmt For For T. PETER THOMAS Mgmt Withheld Against PIERRE FOUGERE Mgmt For For DR. CHAIHO KIM Mgmt For For DAVID SUGISHITA Mgmt For For STEVEN LAUB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 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 Against For UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932399163 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ALLEN U. LENZMEIER Mgmt For For FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932428003 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). 03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- 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 For For MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt For For 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For 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 For For 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: 932396535 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt Withheld Against JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For 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 For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Against For 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CETV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt For For CHARLES R. FRANK, JR. Mgmt For For MICHAEL GARIN Mgmt For For HERBERT A. GRANATH Mgmt For For HERBERT KLOIBER Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For ERIC ZINTERHOFER Mgmt For For 02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932509726 -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt Withheld Against FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt Withheld Against JAMES D. DIXON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932509598 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BOGAN Mgmt For For GARY E. MORIN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt Withheld Against DAVID J. BARRAM Mgmt Withheld Against STEPHEN L. BAUM Mgmt Withheld Against RODNEY F. CHASE Mgmt Withheld Against VAN B. HONEYCUTT Mgmt Withheld Against LEON J. LEVEL Mgmt Withheld Against F. WARREN MCFARLAN Mgmt Withheld Against THOMAS H. PATRICK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL - Repeal Classified Board Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARI Q. FITZGERALD Mgmt For For JOHN P. KELLY Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr 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. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY, II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt Withheld Against H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt Withheld Against SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932478022 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: GG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; B DIRECTOR DAVID R. BEATTY Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEV BRISCOE Mgmt For For DOUGLAS M. HOLTBY Mgmt For For ANTONIO MADERO Mgmt For For DONALD R.M. QUICK Mgmt For For MICHAEL L. STEIN Mgmt For For IAN W. TELFER Mgmt For For C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt Withheld Against GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For WILLIAM L. TRANSIER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 . -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt For For M.P. CLIFTON Mgmt For For W.J. GLANCY Mgmt For For W.J. GRAY Mgmt For For M.R. HICKERSON Mgmt For For T.K. MATTHEWS Mgmt For For R.G. MCKENZIE Mgmt For For L. NORSWORTHY Mgmt For For J.P. REID Mgmt For For P.T. STOFFEL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CORPORATION 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 THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt Withheld Against NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt Withheld Against W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For JAMES R. KLAUSER Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt Withheld Against R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For USE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CHARLES M. BOESENBERG Mgmt For For STEPHEN A. ELOP Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For ELIZABETH A. NELSON Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: MRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEHAT SUTARDJA, PH.D. Mgmt For For WEILI DAI Mgmt For For PANTAS SUTARDJA, PH.D. Mgmt For For ARTURO KRUEGER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932408544 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- 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 For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- 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 For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932443687 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt For For HARVEY C. JONES Mgmt For For WILLIAM J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932532686 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TENCH COXE Mgmt For For MARK L. PERRY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932456862 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Special Meeting Date: 24-Apr-2006 Ticker: VIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. -------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932545190 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Consent Meeting Date: 23-Jun-2006 Ticker: VIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Mgmt For 02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Mgmt For INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. 03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Mgmt For REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE. 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt For COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt For AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS. 07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR Mgmt For MEMBERS OF VIMPELCOM S BOARD OF DIRECTORS. 08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR Mgmt For MEMBERS OF VIMPELCOM S AUDIT COMMISSION. -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: OXPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE EVANS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239 -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: PHS 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 JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932492870 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PNRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932533537 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN A. DAWES Mgmt Withheld Against BRADFORD S. GOODWIN Mgmt Withheld Against MARK MCDADE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Abstain Against AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Abstain Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For BLANCHE M. TOUHILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932477068 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW D. LUNDQUIST Mgmt Withheld Against CHARLES E. RAMSEY, JR. Mgmt Withheld Against ROBERT A. SOLBERG Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt Abstain Against 03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932458397 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: POT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. J. BLESI Mgmt For For W. J. DOYLE Mgmt For For J. W. ESTEY Mgmt For For W. FETZER III Mgmt For For D. J. HOWE Mgmt For For A. D. LABERGE Mgmt For For J. J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P. J. SCHOENHALS Mgmt For For E. R. STROMBERG Mgmt For For J. G. VICQ Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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 For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt For For INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt Abstain Against R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt Abstain Against ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt Abstain Against DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt For For GARY A. GRIFFITHS Mgmt For For MICHAEL J. MAULICK Mgmt For For HAGI SCHWARTZ Mgmt For For RONALD D. VERDOORN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt Withheld Against DONALD H. JONES Mgmt Withheld Against JAMES W. LIKEN Mgmt Withheld Against JOHN L. MICLOT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932396941 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. BRADLEY Mgmt For For JAMES G. COULTER Mgmt For For JAMES A. DAVIDSON Mgmt For For GLENN H. HUTCHINS Mgmt For For DONALD E. KIERNAN Mgmt For For STEPHEN J. LUCZO Mgmt For For DAVID F. MARQUARDT Mgmt Withheld Against LYDIA M. MARSHALL Mgmt For For GREGORIO REYES Mgmt For For JOHN W. THOMPSON Mgmt Withheld Against WILLIAM D. WATKINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt For For STEPHEN C. SHERMAN Mgmt For For SAM S. SRINIVASAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt Withheld Against SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt Withheld Against JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Abstain Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL - Pay-For-Supervisor-Performance Shr Against For Standard -------------------------------------------------------------------------------------------------------------------------- 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 Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 MANITOWOC COMPANY, INC. Agenda Number: 932485457 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt Withheld Against WALTER ISAACSON Mgmt Withheld Against JOHN T. REID Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Abstain Against INCENTIVE PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt Abstain Against AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt Withheld Against ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr Against For STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr Against For OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt Withheld Against GARY R. CHRISTOPHER Mgmt Withheld Against ROBERT J. SULLIVAN, JR. Mgmt Withheld Against 02 RATIFICATION OF AUDITORS Mgmt Abstain Against 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt Abstain Against COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt Withheld Against ROGER I. MACFARLANE Mgmt Withheld Against MATTHYS J. WESSELS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932501895 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For PHILIP J. ABLOVE Mgmt For For MARY C. FARRELL Mgmt For For 02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION 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. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For WILLIAM E. MACAULAY Mgmt For For DAVID J. BUTTERS Mgmt For For ROBERT B. MILLARD Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For ROBERT K. MOSES, JR. Mgmt For For SHELDON B. LUBAR Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. 03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2006 OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA JOHNSON EVANS Mgmt For For SACHA LAINOVIC Mgmt For For CHRISTOPHER J. SOBECKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Against For THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- 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 DIGITAL CORPORATION Agenda Number: 932404116 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt Withheld Against HUGH PANERO Mgmt Withheld Against NATHANIEL A. DAVIS Mgmt Withheld Against THOMAS J. DONOHUE Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against GEORGE W. HAYWOOD Mgmt Withheld Against CHESTER A. HUBER, JR. Mgmt Withheld Against JOHN MENDEL Mgmt Withheld Against JARL MOHN Mgmt Withheld Against JACK SHAW Mgmt Withheld Against JEFFREY D. ZIENTS Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Abstain Against AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. Calamos High Yield Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) Calamos International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACERGY SA Agenda Number: 700883069 -------------------------------------------------------------------------------------------------------------------------- Security: L8873E103 Meeting Type: EGM Meeting Date: 03-Apr-2006 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 24 FEB Non-Voting No Action * 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 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 to change the Company s Article 1, Second Mgmt No Action paragraph, the whole of this Article 1 to read: it will be styled Acergy S.A. ; the effective date of the change to the Company s name will not be 01 MAR 2006; and authorize the Company s Board of Directors to fix the adjourned meeting -------------------------------------------------------------------------------------------------------------------------- ACERGY SA Agenda Number: 700937963 -------------------------------------------------------------------------------------------------------------------------- Security: L8873E103 Meeting Type: AGM Meeting Date: 15-May-2006 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual meeting date Mgmt No Action 2. Approve the consolidated financial statements Mgmt No Action 3. Approve the unconsolidated balance sheet and Mgmt No Action statement of profit and loss of the Company 4. Approve the consolidated balance sheet and statements Mgmt No Action of operation of the Company 5. Grant discharge to the Board of Directors and Mgmt No Action the Statutory Auditors of the Company 6. Approve the authorization for share repurchases Mgmt No Action 7. Elect 6 Directors of the Company Mgmt No Action 8. Elect the Statutory Auditors and the Independent Mgmt No Action Auditors 9. Amend the Company s Articles of Incorporation Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 700778129 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: EGM Meeting Date: 29-Aug-2005 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report Non-Voting No Vote * 2. Approve to renew the authorization of a capital Mgmt No Action increase within the admitted capital 3. Approve the authorization to buy-in own shares Mgmt No Action 4. Approve to add Article 23 in the Articles of Mgmt No Action Association with the possibility to constitute advising committees 5. Approve to modify Article 30 of the Articles Mgmt No Action of Association concerning the convocation of a general meeting 6. Approve the modification of Article 31 in the Mgmt No Action Articles of Association concerning the access on the general meeting 7. Approve the modification of the Articles of Mgmt No Action Association to change Executive Administrator to Executive Committee 8. Approve to update the Articles of Association Mgmt No Action 9. Authorize the Board of Directors to draw up Non-Voting No Vote * a coordinated text of the statutes, modified with the new address of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Vote * IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THE NEW CUT-OFF. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 700952597 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: OGM Meeting Date: 22-May-2006 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Vote * ID 294303 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. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Vote * OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No Vote * MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU 1. Receive the report from the Board of Directors Non-Voting No Vote * on the year closed on 31 DEC 2005 2. Receive the report from the Auditor on the year Non-Voting No Vote * closed on 31 DEC 2005 3. Approve the annual statutory accounts and of Mgmt No Action the consolidated accounts 4. Grant discharge to the Board of Directors Mgmt No Action 5. Grant discharge to the Auditor for his work Mgmt No Action concerning the year closed on 31 DEC 2005 6. Approve to renew the mandates of the Directors Mgmt No Action 7. Approve the nomination of Directors Mgmt No Action 8. Miscellaneous Non-Voting No Vote * -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO LTD Agenda Number: 700990775 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 19, Corporate Officers bonuses JPY 297,700,000 (including JPY 33,600,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Increase the Number of Auditors (Please refer to the attached PDF files.) 3 Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Directors / Executive Officers of Company and Directors of Subsidiaries 4.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 700904394 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote 1. Opening of the meeting Mgmt For For 2. Appoint Attorney Bertil Villard as the Chairman Mgmt For For of the meeting 3. Approve the voting list Mgmt For For 4. Approve the agenda for the meeting Mgmt For For 5. Elect one or two persons to verify the minutes Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been properly convened 7. Approve the statement by the President Mgmt For For 8. Approve the report on the work of the Board Mgmt For For and the Board s Committees 9. Receive the annual report, the Auditors report Mgmt For For and the consolidated annual report and the Auditors report on the consolidated annual report 10.A Adopt the income statement and the balance sheet, Mgmt For For the consolidated income statement and the consolidated balance sheet 10.B Approve a dividend for 2005 of SEK 5.10 per Mgmt For For share; 03 MAY 2006 as the record date to receive the dividend 10.C Grant discharge from liability of the Board Mgmt For For Members and the President 11. Approve the report on the work of the Nomination Mgmt For For Committee 12. Approve to determine the number of Members of Mgmt For For the Board of Directors at 8 and no Deputies 13. Approve the remuneration to the Board of Directors Mgmt For For as SEK 2,825,000 to be distributed to the Members elected by the AGM who are not employed by the Company as follows: Chairman SEK 725,000; Other members SEK 300,000; supplement for the Chairman of the Audit Committee SEK 100,000; Supplement for the Members of Audit Committee SEK 50,000; supplement to Members of the Remuneration Committee SEK 50,000; remuneration to the Auditors is proposed to follow existing contracts 14. Re-elect Messrs. Gunilla Berg, Bjorn Hagglund, Mgmt For For Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom and Waldemar Schmidt as the Board Members; Lena Olving has declined re-election; elect Mr. Ulla Litzen and appoint Mr. Anders Narvingar as the Chairman of the Board 15. Amend the Articles 5, 6, 8, 10 and 11 of the Mgmt For For Articles of Association to confirm with the new Companies Act that became effective on 01 JAN 2006 as specified 16. Adopt the following principles for remuneration Mgmt For For and other terms of employment for the Company Management: 1) Scope: Company management means the President and and Members of the Group Management; these principles apply to employment contracts for management personnel residing in Sweden concluded after these principles are adopted by the meeting, and for changes to currently existing employment contracts for such individuals that are made thereafter; management personnel residing outside of Sweden shall be offered terms that are competitive in the countries in which those individuals reside; 2) Basic principles and how remuneration issues are prepared: The basic principles are that Alfa Laval shall offer market-rate remuneration so that the company can attract and retain a competent management team the Board has established a Committee and charged it with the task of preparing matters regarding remuneration and other employment terms for company management; the Board decides on these issues after the issues have been prepared by the Remuneration Committee; 3) Fixed remuneration: Fixed salaries are reviewed annually and based on the competence and areas of responsibility of the individual officer; 4) Variable remuneration: Variable remuneration can comprise a maximum of between 15 and 60% of the fixed remuneration, depending on the position; the range of the variable portion depends on the degree of fulfillment of, particularly, financial goals and, to a more limited extent, also qualitative goals; the Board can consider whether or not to propose a share or share-related program for company management to the meeting; 5) pension remuneration: a detailed description of existing pension benefits for company management is available in Note 3 of the 2005 annual report; Pension contracts shall be based on the ITP plan with supplements above 30 basic amounts relating to old-age or family pensions, or similar pension solutions; this supplement above 30 basic amounts shall be defined-contribution and be based on retirement not earlier than 62 years of age; Alfa Laval shall offer the opportunity of allocating salary and bonuses towards a temporary old-age and family pension; 6) Non-monetary remuneration: Company Management has the right to normal non-monetary remuneration, such as a company car and company healthcare; in certain instances, Alfa Laval can also arrange for housing; 7) dismissal and severance pay: when Alfa Laval dismisses someone in Company Management, they are entitled to receive remuneration during the termination period and severance pay corresponding to a maximum of 24 monthly salaries 17. Approve that there shall be a Nomination Committee Mgmt For For to prepare and present proposals for shareholders at the AGM regarding the election of the Chairman of the AGM, Chairman of the Board, the Board Members and, if applicable, the Auditors as welt as the Board and Auditor fees; the Nomination Committee comprise a maximum of 5 members, which shall be the representatives of the 5 largest shareholders at the close of the 3rd quarter; the majority of the Nomination Committee Members shall not be the Board Members; appoint the Members of the Nomination Committee as follows; the Board Chairman shall at the end of the third quarter contact the 5 largest shareholders in the Company, which then have the right to appoint the members to the Nomination Committee. In addition the Nomination Committee may decide that the Chairman of the Board and other Directors of the Board shall be members of the Nomination Committee. If any of these five shareholders declines the right to appoint a member to the Nomination Committee, the next shareholder in terms of size is offered the opportunity to appoint a member to the Nomination Committee. If several shareholders decline the right to appoint Members to the Nomination Committee, there is no obligation to ask more than eight of the largest shareholders, if this is not required for the Nomination Committee to comprise at least 3 members; if a member resigns from the Nomination Committee before its work is completed, the shareholder who appointed the member has the right to appoint a replacement.the Nomination Committee should be chaired by an owner representative who can also be a Director of the Board; the Chairman of the Board shall however not be appointed as the Chairman of the Nomination Committee; the Chairman of the Board shall, as part of the Nomination Committee s work, ensure that the Nomination Committee is informed about the Board s work and need for specific competence and other circumstances that could be of importance for the Nomination Committee; individual shareholders shall be entitled to submit proposals for the Board Members to the Nomination Committee for further evaluation within the framework of their work 18. Other issues in accordance with the Swedish Other For * Companies Act or the Articles of Association 19. Closing of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFA S A DE C V Agenda Number: 700811676 -------------------------------------------------------------------------------------------------------------------------- Security: P47194116 Meeting Type: EGM Meeting Date: 14-Oct-2005 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. I Approve the Board of Directors proposals including: Non-Voting No vote (a) reduction of capital in the amount of MXN 24,000,000 without reducing the number of shares in circulation; (b) reduction of other accounting entries where necessary so both reductions reach the amount of USD 145,137,300 and its equivalent in MXN; (c) cash reimbursement of both reductions in a single installment on 25 OCT 2005 at the rate of USD 0.25 for each of the 580,549,200 shares in circulation; (d) Amend Article 7 of the Company By-laws to adjust it to the new company capital II Approve the proposal to merge Versax S.A. De Non-Voting No vote C.V. into the Company III Approve to designate the delegates to carry Non-Voting No vote out the meeting resolutions IV Approve the minutes of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700857658 -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 27-Jan-2006 Ticker: ISIN: IE00B06H8J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of the accounts Mgmt For For for the YE 30 SEP 2005 and the Director s and the Auditors reports thereon 2. Declare a dividend Mgmt For For 3.A Re-elect Mr. Fintan Drury as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.B Re-elect Mr. Sean FitzPatrick as a Director, Mgmt For For who retires in accordance with the Articles of Association 3.C Re-elect Mr. Michael Jacob as a Director, who Mgmt For For retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 5. Approve the aggregate remuneration of the Non-Executive Mgmt For For Directors be amount, not in excess of EUR 1,500,000 per annum, as may be agreed by the Board, to be divided between such Directors in accordance with the provision of Article 78 of the Articles of Association S.6 Authorize the Company and/or any subsidiary Mgmt For For being a body corporate as referred to in the European Communities Public Limited Subsidiaries Regulations 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 the 1990 Act of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; authorize the Company to reissue price range at which any treasury shares Section 209 of the 1990 Act for the time being may be reissued off market shall be the price range as specified in Article 8 d of the Articles of Association of the Company; and Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 S.7 Authorize the Directors, for the purpose of Mgmt For For Section 20 of the Companies Amendment Act the 1983 Act to allot and issue relevant securities pursuant to and in accordance with Article 8(a) of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 ; and amend, in accordance with the provisions of the 1983 Act , Article 8(a) and Article 8(a) (ii) by substitution therefor with the words as specified S.8 Authorize the Directors, for the purpose of Mgmt For For Section 24 of the Companies Amendment Act 1983 the 1983 Act to allot equity securities for cash pursuant to and in accordance with Article 8 b of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 , in accordance with the provisions of the 1990 Act and Article 8(b) -------------------------------------------------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700889465 -------------------------------------------------------------------------------------------------------------------------- Security: E05009159 Meeting Type: OGM Meeting Date: 29-Mar-2006 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 290665 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 30 MAR 2006. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the annual accounts, balance sheet, Mgmt For For profits and loss account and notes to the accounts, the management report of both Antena 3 Television and its consolidated Group and the Company management; all of the foregoing with reference to the YE 31 DEC 2005 2. Approve the application of 2005 profits and Mgmt For For distribution of dividend 3.1 Amend the Article 18 about convening procedures Mgmt For For of the Articles of the Association as specified 3.2 Amend the Article 30 about Directors appointment Mgmt For For period of the Articles of the Association as specified 3.3 Amend the Article 34 about remuneration of the Mgmt For For Articles of the Association as specified 4. Approve to fix the Directors remuneration Mgmt For For 5. Amend the regulations of the general meeting Mgmt For For of shareholder: Article 9, about notices 6. Ratify the appointment of a Director made by Mgmt For For the Board at the previous general meeting, by the system of co-option 7. Grant authority of the derivative acquisition Mgmt For For of own shares, either directly or via Group Companies 8. Appoint the Financial Auditors of Antena 3 De Mgmt For For Television S.A. and its consolidated Group 9. Grant authority to execute, construe, rectify Mgmt For For and implement the resolutions adopted by the general meeting, with authority to deputy the powers granted to the Board of Directors by the meeting and to convert such resolutions into a public instrument -------------------------------------------------------------------------------------------------------------------------- APRIL GROUP, LYON Agenda Number: 700929562 -------------------------------------------------------------------------------------------------------------------------- Security: F0346N106 Meeting Type: MIX Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0004037125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Vote * ID 297092 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. A Verification Period exists in France. Please Non-Voting No Vote * see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Management report of the Executive Mgmt No Action Committee, the reports of the Supervisory Board and of its Chairman, the Auditors reports, the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented and showing income of EUR 44,136,973.05 and the charges and expenses that were not tax-deductible of EUR 36,947.00 with a corresponding tax of EUR 12,316.00 and gives permanent discharge to the Members of the Executive Committee and the Supervisory Board for the performance of their duties during the said FY O.2 Approve the special report of the Auditor s Mgmt No Action on agreements Governed by Articles L.225-86 ET SEQ, of the French Commercial Code and the agreements referred to therein O.3 Approve the recommendation of the Executive Mgmt No Action Committee and resolves that the income of EUR 44,136,973.05 for the FE on 31 DEC 2005, be appropriated as follows: to the legal reserve: EUR 16,432.50 to the dividend: EUR 13,395,354.39 the balance of EUR 30,725,186.16 to the other reserves account and the shareholders will receive a net dividend of EUR 0.33 per share and will entitle to the 40% allowance provided by the French Tax Code this dividend will be paid on 04 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 dividend paid for the last 3 Mgmt No Action years O.5 Receive the reports of the Executive Committee Mgmt No Action the Supervisory Board and the Statutory Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting and the consolidated financial statements are showing income Group Share of EUR 53,835,776.00 O.6 Approve the Executive Committee s proposal, Mgmt No Action that the shareholders meeting resolves to award total annual fees of EUR 75,000.00 to the Members of the Supervisory Board and they will be allocated by the Supervisory Board O.7 Authorize the Executive Committee to buy back Mgmt No Action the Company s shares on the open market, subject to the conditions below: maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 5% of the share capital i.e. upon the basis of the actual capital: 2,029,599 shares , maximum funds invested in the share buybacks: EUR 162,367,920.00; and Authority expires for a 18-month period and it supersedes the one granted to the Executive Committee by the combined shareholders meeting of 28 APR 2006 and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.8 Appoint Mr. Gilles Pardi as Member of the Supervisory Mgmt No Action Board, for a 2-year period O.9 Acknowledge the resignation of PricewaterhouseCoopers Mgmt No Action Audit as Corporate Auditor and of Mr. Pierre Coll as Deputy Auditor; appoint, for the remainder of their predecessors term of office, i.e., until the shareholders meeting called to, Deloitte Et Associes as a Corporate Auditor and Cabinet Beas as a Deputy Auditor and approve the financial statements for the FYE 31 DEC 2007 O.10 Grant full powers to the bearer of an original, Mgmt No Action a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed Bylaw E.11 Grant all powers to the Executive Committee Mgmt No Action 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 a stock repurchase plan realised according to Article L. 225-209 of the French Commercial Code, up to a maximum of 5% of the share capital, i.e. 2,029,599 shares; and Authority expires for a 24-month period and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Executive Committee to increase Mgmt No Action the capital, on one or more occasions, in France or abroad: by issuance, with preferred subscription rights maintained, of ordinary shares and, or of securities giving access to the share capital, 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 and the maximum nominal amount of shares which may be issued shall not exceed EUR 10,000,000.00 and the maximum nominal amount of debt securities which may be issued shall not exceed EUR 150,000,000.00; and Authority granted for a 26-month period and authorize the Executive Committee: (-) to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase; this delegation of powers supersedes any and all earlier delegations to the same effect and in particular the ones granted by the Combined Shareholders Meeting of 28 APR 2005 in its Resolutions 23 and 26 E.13 Authorize the Executive Committee the necessary Mgmt No Action powers to increase the capital, on one or more occasions, in France or abroad: up to a maximum nominal amount of EUR 10,000,000.00, by issuance, without pre-emptive subscription rights, of ordinary shares and or of securities giving access to the share capital the nominal global amount of the shares issued in accordance with the previous resolution shall count against this ceiling and these securities may be issued in consideration for securities and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase and this delegation of powers supersedes any and all earlier delegations to the same effect and in particular the one granted by the combined shareholders meeting of 28 APR 2005 in its Resolution number 24 E.14 Approve to resolve the Executive Committee may Mgmt No Action decide to increase the number of securities to be issued in the event of a capital increase, 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; and Authority granted for a 26-month period and the maximum nominal amount of capital increases which could be realised as per the present delegation shall count against the overall ceiling of capital increase set forth in Resolutions Numbers E.11 and E.12 E.15 Authorize the Executive Committee to increase Mgmt No Action the share capital, up to 10% of the share capital, in consideration for the contributions inkind granted to the Company and comprised of capital securities or securities giving access to share capital; and Authority granted for a 26-month period and this ceiling is Independent from the other ceilings set forth by the other resolutions of the present shareholders meeting and authorize the Executive Committee: to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.16 Authorize the Executive Committee all powers Mgmt No Action to grant, in one or more transactions, in favour of the employees or the Corporate Officers of the Company and the Companies mentioned by Article L. 225-180 of the French Commercial Code, options giving the right either to subscribe or to purchase shares of the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 5% of the share capital; and Authority granted for a 38-month period and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Executive Committee to grant, Mgmt No Action for free, on one or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies Article L. 225-197-2 of the French Commercial Code and they may not represent more than 5% of the share capital; and Authority granted for a 38-month period and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Executive Committee to increase Mgmt No Action the share capital, on one or more occasions, at its sole discretion, by way of issuing ordinary shares to be paid up in cash and eventually, by free allotment of ordinary shares or other securities giving access to the capital in favour of employees and Managers of the Company who are Members of a Company savings plan; and Authority granted for a 26-month period and for an amount that shall not exceed EUR 500,000.00 and the shareholders meeting delegates all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities E.19 Approve to bring the Articles of the Bylaws Mgmt No Action into conformity with the decree of 24 JUN 2004, concerning the securities regulations, and with the Law of 26 JUL 2005, about the confidence and the modernisation of the economy and decides to amend Articles number 7, 8, 9, 10, 18, 21, 29 and 30 of the By-Laws: 7 (share capital): the share capital is set at EUR 16,236,793.20 and is divided into 40,591,983 ordinary shares of a par value of EUR 0.40 each and fully paid in, 8 alterations of the share capital , 9 paying up of shares , 10 type of shares , 18 meetings and deliberations of the Supervisory Board , 21 regulated agreements , 29 ordinary shareholders meeting , 30 extraordinary shareholders meeting -------------------------------------------------------------------------------------------------------------------------- ASICS CORP Agenda Number: 701004549 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors 5 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 6 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 700814898 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 26-Oct-2005 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receive, approve and adopt the annual financial Mgmt For For statements of the Company and of the Group for the YE 30 JUN 2005 2.O2a Re-elect Mr. N.J. Dlamini as a Director Mgmt For For 2.O2b Re-elect Mr. L. Boyd as a Director, who retires Mgmt Against Against by rotation in terms of the Articles of Association of the Company 2.O2c Re-elect Mr. D.M. Nurek as a Director, who retires Mgmt For For by rotation in terms of the Articles of Association of the Company 2.O2d Re-elect Mr. W. Van Ransburg as a Director, Mgmt For For who retires by rotation in terms of the Articles of Association of the Company 3.O.3 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For Auditors of the Company for the ensuing year 4.O.4 Authorize the Directors of the Company to determine Mgmt For For the remuneration of the Auditors 5.O.5 Approve the remuneration of the Non-Executive Mgmt For For Directors for the year ending 30 JUN 2006 on the basis specified 6.O.6 Authorize the Company as contemplated in Paragraph Mgmt For For 5.8(a) of the Lstings Requirements of the JSE to distribute a capital distribution of 48 cents per ordinary share to shareholders recorded in the share register of the Company at the close of business on 11 NOV 2005 by way of a reduction of the share premium account 7.O.7 Authorize the Directors of the Company to distribute Mgmt For For to shareholders of the Company any share capital and reserves of the Company in terms of Section 90 of the Companies Act, 61 of 1973 as amended the Act , Article 30.2 of the Company s Articles of Association and in terms of the Listings Requirements of the JSE, provided that: any general distribution of share premium by the Company shall not exceed 20% of the Company s issued share capital and reserves, excluding minority interests; the Directors of the Company are of the opinion that, were the Company to enter into a transaction to distribute share capital and/or reserves totaling 20% of the current issued share capital and reserves of Aspen: the Company and its subsidiaries the Group will be able to pay its debts as they become due in the ordinary course of business; the consolidated assets of the Company and the Group, fairly valued in accordance with GAAP, will exceed its consolidated liabilities; the issued share capital of the Company and the Group will be adequate for the purpose of the business of the Company and the Group for the foreseeable future; and the working capital available to the Company and the Group will be adequate for the company and the Group s requirements for the foreseeable future; Authority expires the earlier of the next AGM of the Company or 15 months 8.O.8 Approve to place the ordinary shares in the Mgmt For For authorized but unissued share capital of the Company at the disposal and under the control of the Directors until the next AGM of the Company, and authorize the Directors, subject to the provisions of the Act, and the Listings Requirements of the JSE, to allot, issue and otherwise dispose of such shares to such person s on such terms and conditions and at such times as the Directors may from time-to-time in their discretion deem fit 9.O.9 Authorize the Directors of the Company, pursuant Mgmt For For to the Articles of Association of the Company and subject to the Act, and the Listings Requirements of the JSE, and by way of a general authority, to allot and issue ordinary shares for cash, after setting aside so many shares as may be required to be allotted and issued by the Company pursuant to the Company s approved Sare Ientive Shemes, subject to the following limitations: that the issues in terms of this authority will not exceed 15% in aggregate of the number of ordinary shares of the Company s issued ordinary share capital in any one FY; that a paid press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing on a cumulative basis within 1 year, 5% or more of the number of shares of that class in issue prior to the issue; that the shares be issued to public shareholders as defined by the JSE and not to related parties; and that, in determining the price at which an issue of shares will be made in terms of this authority, the maximum discount permitted will be 10% of the weighted average traded price of the shares, as determined over the 30 days prior to the date that the price of the issue is determined or agreed by the Company s Directors; Authority expires the earlier of the next AGM or 15 months 10O10 Adopt and approve: the Aspen Share Appreciation Mgmt For For Plan the Plan , as contained in the Scheme Rules and the Aspen South African Workers Share Plan Workers Plan , as contained in the Scheme Rules; and authorize the Board of Directors to do all things necessary for and incidental to the implementation of the above resolution, including the signature of the relevant plan rules referred to above, and all related or ancillary documents, on behalf of the Company 11.S1 Authorize the Company or any of its subsidiaries, Mgmt For For by way of general authorities, to acquire up to a further 20% of the Company s ordinary issued share capital, in terms of Sections 85(2) and 85(3) of the Companies Act 61 of 1973, as amended, and of the Listings Requirements of the JSE, subject to the following conditions: any such acquisition of ordinary shares shall be implemented on the open market of the JSE; acquisitions in the aggregate in any 1 FY may not exceed 20% of Aspen issued share capital as at the date of passing this Special Resolution; an announcement is published as soon as the Company or any of its subsidiaries has acquired shares constituting, on a cumulative basis, 3% of the number of the ordinary shares in issue at the time the authority is granted and for each subsequent 3% purchase thereafter, containing full details of such acquisition; in determining the price at which Aspen shares are acquired by Aspen or its subsidiaries, the maximum premium at which such share may be purchased will be 10% of the weighted average of the market value of the shares for the 5 business days immediately preceding the date of the relevant transaction; the Company has been given authority by its Articles of Association; at any point in time, the Company may only appoint 1 agent to effect any repurchase on the Company s behalf; the Company sponsor must confirm the adequacy of the Company s working capital for purposes of undertaking the repurchase of shares in writing to the JSE before entering the market to proceed with the repurchase; the Company remaining in compliance with the minimum shareholder spread requirements of the JSE Listings Requirements; and the Company and/or its subsidiaries not repurchasing any shares during a prohibited period as defined by the JSE Listings Requirements; Authority expires the earlier of the next AGM of the Company or 15 months Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 700947077 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Directors bonuses JPY 83,600,000(excluding Outside Directors), Corporate Auditors bonuses JPY 10,320,000(excluding Outside Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Determine Remuneration, etc., for Stock Option Mgmt For * Scheme as Stock - Linked Compensation Plan for Directors of the Board -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LTD Agenda Number: 700797179 -------------------------------------------------------------------------------------------------------------------------- Security: Q1080Z105 Meeting Type: AGM Meeting Date: 29-Sep-2005 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial report, Directors Non-Voting No vote report and the Auditor s report for the Australian Stock Exchange Limited ASX and its controlled entities for the YE 30 JUN 2005 Receive the financial statements and the Auditor Non-Voting No vote s report for the National Guarantee Fund for the YE 30 JUN 2005 3. Adopt the remuneration report Mgmt For For 4. Elect Mr. Russell A Aboud as a Director of ASX Mgmt For For 5. Re-elect Mr. Maurice L. Newman as a Director Mgmt For For of ASX 6. Re-elect Mr. Trevor C. Rowe as a Director of Mgmt For For ASX, who retires by rotation 7. Approve, for all purposes including for the Mgmt For For purpose of Listing Rule 7.2 exception 9 as an exception to Listing Rule 7.1 , the grant of performance rights to acquire shares in ASX, and the issue or transfer of shares in ASX, under the ASX long-term Incentive Plan, the principal terms as specified 8. Approve, for all purposes including for the Mgmt For For purpose of Listing Rule 10.14, the grant of performance rights to acquire shares in ASX and the issue or transfer of shares in ASX, to Mr. Anthony D Aloisio under the ASX long-term incentive plan as specified -------------------------------------------------------------------------------------------------------------------------- BANCO PASTOR SA, LA CORUNA Agenda Number: 700904065 -------------------------------------------------------------------------------------------------------------------------- Security: E1943H121 Meeting Type: OGM Meeting Date: 26-Apr-2006 Ticker: ISIN: ES0113770236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet, profit and loss account, Mgmt For For notes to the accounts and Management report of Banco Pastor, S.A. and its consolidate Group, as well as the Company management, for the year 2005 2. Approve the proposed application of profits; Mgmt For For announcement of a proposed extra dividend chargeable to issuance premium and subject to the applicable legal provisions 3. Authorize the Company, to carry out the acquisition Mgmt For For of own shares, either directly or via subsidiaries, under the provisions of the Spanish Limited Companies Act, Ley De Sociedades Anonimas 4. Ratify the appointment of the Directors Mgmt For For 5. Amend the Articles 16 about convening the general Mgmt For For meeting and Article 23 about the Directors period of appointment and the Directors remuneration scheme, in order to bring them into line with the provisions of the Spanish Companies Act 6. Amend the Article 4.2 of the Regulations of Mgmt For For the General Meeting of shareholders about advertising procedures for meetings, in order to bring them into line with the provisions of the Spanish Companies Act 7. Authorize the Director to increase the capital Mgmt For For of EUR 20,934,837.44 chargeable to revaluation reserves as specified in the Royal Decree-Law 7-1996, dated 07 JUN, by increasing the nominal value of the shares at a ratio of EUR 0.32 per share, subsequently splitting the shares at a ratio of 4 new shares for each existing share and to set the date of implementation and those conditions of the resolution not provided for by the general meeting, and to request the listing of the new shares in the stock exchange; and amend the Articles 5 about the corporate capital; Article 7 about the nominal value of the shares; Article 18 about attendance rights; Article 22 about requirements to be a Director; and Article 7.1 of the Regulations of the general meeting of shareholders about attendance rights, in order to bring the Articles into line with this resolution, and subject to the obtention of the applicable legal authorizations 8. Authorize the Board of Directors to increase Mgmt For For the share capital, all at once or in stages, under the conditions they consider appropriate, even with exclusion of the preferential subscription right, and for the amount, term and form described in Section 153 of the Spanish Limited Companies Consolidation Act, Texto Refundido De La Ley Desociedades Anonimas, for this purpose, and all classes of shares permitted by Law, including Non-Voting shares, with or without issuance premium, under such terms and conditions as the Board may deem proper, accordingly modifying the Articles of Association; and to request the listing of the newly issued shares and the previous authorization granted by the general meeting held on 29 APR 2005 is set aside for the amount not used, subject to the obtention of the applicable legal authorizations 9. Authorize the Board of Directors, subject to Mgmt For For the limits provided by the law and the necessary authorizations, to issue, within the time limit fixed by law, all at once or in stages, either directly or through Companies incorporated specifically for this purpose and fully owned by Banco Pastor, any and all classes of debentures, bonds, mortgage bonds, bonds not convertible into shares, promissory notes, assignments of all types of credit rights for securitization, preferred shares and other similar securities acknowledging or creating debt, fixed and variable interest-bearing, either in euro or in any other currency, in one or several issues of the same or other characteristics, with a limited or an indefinite life, and any other types of securities and under such conditions as the Board deem proper, rendering void the authorization granted by the general meeting held on 29 APR 2005 for the amount not used; and to request listing of the newly issued securities 10. Appoint the financial Auditors Mgmt For For 11. Approve the long term incentive pay scheme, Mgmt For For based in the distribution of Banco Pastor S.A. shares to the staff and to the main Non-Executive Directors of the Company 12. Approve to delegate the powers to the Board Mgmt For For for the public recording of the resolutions passed by the general meeting, in the way it thinks fit, with authorization to rectify, construe and complete the arrangements so that they can be fully implemented 13. Adopt the minutes of the meeting as a correct Mgmt For For record in accordance with the legal regulations -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700797080 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 20-Sep-2005 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the merger by immersion between Piraeus Mgmt No Action Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No Action amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4.77 for rounding reasons and amend Article 5 of the Articles of Association of the Company , so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Approve irrevocable mandate to the Board of Mgmt No Action Directors in order to settle fractional rights, if any, and the exchange of shares 4. Approve to determine the Banks representatives Mgmt No Action in order to sign the deed contract of the aforesaid merger 5. Approve the Board of Directors actions and authorize Mgmt No Action supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No Action Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Other No Action * -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700808035 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 04-Oct-2005 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the merger by immersion between Piraeus Mgmt No Action Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No Action amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4.77 for rounding reasons and amend Article 5 of the Articles of Association of the Company , so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Authorize the Board of Directors for the handling Mgmt No Action of any decimal fractions, resulting from the merger and the capital increase 4. Approve to determine the Banks representatives Mgmt No Action in order to sign the deed contract of the aforesaid merger 5. Approve the Board of Directors actions and grant Mgmt No Action authority to supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No Action Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700814432 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 18-Oct-2005 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No Vote * 1. Approve: the merger by immersion between Piraeus Mgmt No Action Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No Action amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4 for rounding reasons and amend Article 5 of the Articles of Association of the Company, so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Authorize the Board of Directors for the handling Mgmt No Action of any decimal fractions, resulting from the merger and the capital increase 4. Appoint the Company Representatives for the Mgmt No Action signing of the Notary Deed pertaining to the merger of the Bank by acquisition of Hellenic Invetsments S.A 5. Approve the Board of Directors actions and grant Mgmt No Action authority to supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No Action Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700904445 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No Vote * 1. Approve the Banks annual financial statements Mgmt No Action for the FY 2005, accompanied by the Board of Directors and the Auditors relevant reports and profits appropriation 2. Grant discharge to the Board of Directors Members Mgmt No Action and the Certified Auditors from any liability for indemnity for the FY 2005 3. Approve the Company s Board of Directors and Mgmt No Action Executives remuneration and indemnities 4. Elect the Certified Auditors, regular and substitute, Mgmt No Action for the FY 2006 5. Ratify the election of the Board of Directors Mgmt No Action Member in replacement of a passed away Member 6. Elect a new Board of Directors and determine Mgmt No Action the 2 Independent Non-Executive Members of the Board of Directors, according to the Law 3016/2002, as currently in force 7. Approve the remuneration to Members of the Board Mgmt No Action of Directors 8. Approve to increase the share capital of EUR Mgmt No Action 256.232.994,93 through capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new share for 4 held which will distribute for free to the shareholders; and amend the Article 5 of the Banks Article of Association relevant adjustment to stock option plan which had been decided by the shareholders general meeting on 16 MAY 2005 9. Approve the Stock Option Plan to the Banks Executives Mgmt No Action and the associated with the Bank Companies according to the Article 13 Paragraph 9 of the Cod. Law 2190/1920 10. Approve the purchase of the Banks own shares, Mgmt No Action according to Article 16 Paragraph 5 up to 14 of the Cod. Law 2190/1920 11. Authorize the Board of Directors and Banks Managers Mgmt No Action pursuant to Article 23 of the Cod. Law 2190/1920, for their participation in associated Companies management, pursuant to Article 42e Paragraph 5 of the Cod. Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700942584 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt No Action 256.232.994,93 via capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 Bank s Articles of Association; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt No Action Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700955707 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 15-May-2006 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt No Action 256,232,994.93 via capitalization of a part of the share premium account reserve and issuance of 53,717,609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 BAA; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt No Action Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG, WIEN Agenda Number: 700942623 -------------------------------------------------------------------------------------------------------------------------- Security: A1071G105 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: AT0000903851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual statement of accounts and Mgmt No Action the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt No Action 3. Approve the activities undertaken by the Board Mgmt No Action of Directors and the Supervisory Board 4. Approve the remuneration for the Supervisory Mgmt No Action Board 5. Elect the balance sheet Auditor Mgmt No Action 6. Approve the capital increase by Company s own Mgmt No Action cash from EUR 92.692.500 to EUR 102.000.000 without issue of new shares 7. Approve the split with a ratio of 1:4, so the Mgmt No Action new amount of shares will be 51.000.000 8. Approve the alteration of statutes Paragraph Mgmt No Action 4 9. Elect the Supervisory Board Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- BONHEUR ASA Agenda Number: 700812856 -------------------------------------------------------------------------------------------------------------------------- Security: R13875100 Meeting Type: EGM Meeting Date: 14-Oct-2005 Ticker: ISIN: NO0003110603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1. Opening of the EGM by the Chairman of the Shareholders Mgmt For For Committee 2. Approve the extraordinary dividends equal to Mgmt For For NOK 5.00 per share to be paid in 2005 to shareholders who as of 14 OCT 2005 are entitled to dividends -------------------------------------------------------------------------------------------------------------------------- BONHEUR ASA Agenda Number: 700972842 -------------------------------------------------------------------------------------------------------------------------- Security: R13875100 Meeting Type: AGM Meeting Date: 31-May-2006 Ticker: ISIN: NO0003110603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. 1. Opening of the meeting of the Chairman of the Mgmt For For Shareholders Committee 2. Approve the Board of Directors report for 2005 Mgmt For For 3. Approve the annual financial statement of Company Mgmt For For and the Group with approval of income statement for 2005 and the balance sheet as per 31 DEC 2005 4. Approve the allocation of the result of the Mgmt For For year 5. Approve the split of the existing shares with Mgmt For For appurtenant adjustments to the Company s By-laws 6. Grant authority for acquisition of own shares Mgmt For For 7. Elect the Members to the Shareholders Committee Mgmt For For and approve their fees 8. Approve the Board of Directors fees Mgmt For For 9. Approve the Auditor s fee Mgmt For For 10. Approve the gifts and contributions for 2006 Mgmt For For from the Company -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD Agenda Number: 700916414 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: SGM Meeting Date: 05-May-2006 Ticker: ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Stephen E. Bachand as a Director Mgmt For For 1.2 Elect Mr. John E. Cleghorn as a Director Mgmt For For 1.3 Elect Mr. Tim W. Faithfull as a Director Mgmt For For 1.4 Elect Mr. Frederic J. Green as a Director Mgmt For For 1.5 Elect Hon. John P. Manley as a Director Mgmt For For 1.6 Elect Ms. Linda J. Morgan as a Director Mgmt For For 1.7 Elect Dr. James R. Nininger as a Director Mgmt For For 1.8 Elect Mr. Madeleine Paquin as a Director Mgmt For For 1.9 Elect Mr. Michael E.J. Phelps as a Director Mgmt Abstain Against 1.10 Elect Mr. Roger Philips as a Director Mgmt For For 1.11 Elect Mr. Hartley T. Richardson as a Director Mgmt For For 1.12 Elect Mr. Michael W. Wright as a Director Mgmt For For 2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For 3. Amend the Management Stock Option Incentive Mgmt For For Plan as specified, to increase the maximum number of shares that may be issued under the Plan 4. Amend the Management Stock Option Incentive Mgmt For For Plan as specified, to prohibit, without shareholders approval, the reduction of the price at which options may be exercised after they have been granted -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO, NAGOYA Agenda Number: 701004575 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 700924980 -------------------------------------------------------------------------------------------------------------------------- Security: H49983184 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: CH0010570767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, annual accounts of Non-Voting No vote Chocoladefabriken Lindt and Spruengli AG and the consolidated accounts for 2005 2. Grant discharge from liability of the Directors Non-Voting No vote of the Board 3. Approve the appropriation of the balance sheet Non-Voting No vote profit 4.1 Elect the Board of Directors Non-Voting No vote 4.2 Elect the Auditors and the Group Auditors Non-Voting No vote 5. Approve to increase the Participation Certificates Non-Voting No vote capital by issuing a maximum of 120000 Participation Certificates with a maximum amount of CHF 6,096,670 -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN HANSEN HOLDING A/S Agenda Number: 700847734 -------------------------------------------------------------------------------------------------------------------------- Security: K41663160 Meeting Type: AGM Meeting Date: 13-Dec-2005 Ticker: ISIN: DK0010264290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Receive the Directors report on the activities Mgmt For For of the Company during the past FY 2. Receive and adopt the annual report and grant Mgmt For For discharge to the Board of Directors and the Board of Management from their liability 3. Adopt a resolution as to the distribution of Mgmt For For income according to the adopted annual report, including the distribution of ordinary dividends of DKK 5.00 per share 4. Adopt the merger between Chr. Hansen Holding Mgmt For For A/S and ALK-Abello A/S with ALK-Abello A/S as the continuing company in accordance with the Merger Plan and the relevant exhibits drawn up by the Board of Directors of the two Companies on 05 OCT 2005 and announced by the Danish Commerce and Companies Agency pursuant to Section 134d(2) of the Danish Public Companies Act 05 OCT 2005 including the Articles of Association; and the Board of Directors request that the shareholders adopt the resolutions concerning a) the acquisition of treasury shares, b) the election of the Board Members; and c) the distribution of extraordinary dividends, which were made at the general meeting held prior to this meeting 5. Elect the Members to the Board of Directors Mgmt Against Against PLEASE NOTE THAT ITEM 5 WILL BE CANCELLED IF Non-Voting No vote THE MERER PROPOSED UNDER ITEM 4 IS ADOPTED 6. Appoint the Auditors Mgmt For For PLEASE NOTE THAT ITEM 6 WILL BE CANCELLED IF Non-Voting No vote THE MERER PROPOSED UNDER ITEM 4 IS ADOPTED 7. Grant authority to the Chairman of the general Mgmt For For meeting 8. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 700805952 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 20-Oct-2005 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Company s financial Mgmt For For report, Director s report and the Auditor s report in respect of the YE 30 JUN 2005 2. Adopt the remuneration report Mgmt For For 3.1 Re-elect Mr. Tommie Carl Erik Bergman, as a Mgmt For For Director of the Company, who retires by rotation in accordance with the Company s Constitution 3.2 Re-elect Professor Edward Byrne as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 3.3 Re-elect Dr. John Louis Parker as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 3.4 Elect Mr. Rick Holliday Smith as a Director Mgmt For For of the Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 3.5 Elect Mr. Donal O Dwyer, as a Director of the Mgmt For For Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 3.6 Elect Mr. Paul Ronald Bell, as a Director of Mgmt For For the Company to fill a casual vacancy on the Board, who retires by rotation in accordance with the Company s Constitution 4. Approve: the grant to Dr Christopher Graham Mgmt For For Roberts, the CEO/President of the Company, of options calculated in accordance with the formula, and on the terms summarized in the Explanatory Notes to the notice of meeting appearing at the end of the Explanatory Notes for Item 5 ; the acquisition by the Plan Trustee on behalf of Dr Roberts of performance shares calculated in accordance with the formula and on the terms summarized in the Explanatory Notes to the notice of meeting; and the issue to Dr Roberts of any shares upon the exercise of any options or the transfer by the Plan Trustee to Dr Roberts of any such performance shares 5. Approve: the grant to Dr. John Louis Parker, Mgmt For For an Executive Director of the Company, of options calculated in accordance with the formula, and on the terms summarized in the Explanatory Notes to the notice of meeting appearing at the end of the Explanatory Notes for this Item 5; the acquisition by the Plan Trustee on behalf of Dr Parker of performance shares calculated in accordance with the formula and on the terms summarized in the Explanatory Notes to the notice of meeting; and the issue to Dr Parker of any shares upon the exercise of any options or the transfer by the Plan Trustee to Dr. Parker of any such performance shares -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 700949146 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- DOWA MINING CO LTD Agenda Number: 701001973 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Approve Corporate Demerger Mgmt Abstain * 3 Amend Articles to: Expand Business Lines, Change Mgmt Abstain * Official Company Name 4 Amend Articles to: Increase Authorized Capital, Mgmt Abstain * Reduce Board Size 5 Amend Articles to: Allow Disclosure of Shareholder Mgmt Abstain * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 6.1 Appoint a Director Mgmt Abstain * 6.2 Appoint a Director Mgmt Abstain * 6.3 Appoint a Director Mgmt Abstain * 6.4 Appoint a Director Mgmt Abstain * 6.5 Appoint a Director Mgmt Abstain * 6.6 Appoint a Director Mgmt Abstain * 6.7 Appoint a Director Mgmt Abstain * 7.1 Appoint a Corporate Auditor Mgmt Abstain * 7.2 Appoint a Corporate Auditor Mgmt Abstain * 7.3 Appoint a Corporate Auditor Mgmt Abstain * 8 Appoint a Supplementary Auditor Other Abstain * 9.1 Appoint Accounting Auditors Mgmt Abstain * 9.2 Appoint Accounting Auditors Other Abstain * 10 Amend the Compensation to be Received by Directors Mgmt Abstain * 11 Amend the Compensation to be Received by Auditors Mgmt Abstain * 12 Approve Final Payment Associated with Abolition Other Abstain * of Retirement Benefit System for Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- EDGARS CONSOLIDATED STORES LTD Agenda Number: 700768104 -------------------------------------------------------------------------------------------------------------------------- Security: S24179103 Meeting Type: OGM Meeting Date: 13-Jul-2005 Ticker: ISIN: ZAE000018388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 Approve to sub-divide each ordinary share in Mgmt For For the authorized and issued ordinary share capital of the Company with a par value of ZAR 0.10 into an ordinary share with a par value of ZAR 0.01 resulting in: the authorised share capital of the Company, comprising ZAR 7,500,000 divided into 72,000,000 ordinary shares with a par value of ZAR 0.10 each and 150,000,6% cumulative preference shares with a par value of ZAR 2.00 each, being altered so as to comprise ZAR 7,500,000 divided into 720,000,000 ordinary shares with a par value of ZAR 0.01 each and 150,000,6% cumulative preference shares with a par value of ZAR 2.00 each; and the issued ordinary share capital of the Company, comprising ZAR 5,886,577,20 divided into 55,865,772 ordinary shares with a par value of ZAR 0.10 each and 150,000,6% cumulative preference shares with a par value of ZAR 2.00 each, being altered so as to comprise ZAR 5,886,577,20 divided into 558,657,720 ordinary shares with a par value of ZAR 0.01 each and 150,000,6% cumulative preference shares with a par value of ZAR 2.00 each, and amend the Memorandum of Association of the Company 2.S.2 Approve, subject to the passing and, where applicable, Mgmt For For registration of all of the other special resolutions and all of the ordinary resolutions proposed at the general meeting at which this Special Resolution Number 2 is proposed, to increase the authorised share capital of the Company, comprising ZAR 7,500,000 divided into 720,000,000 ordinary shares with a par value of ZAR0.01 each and 150,000,6% cumulative preference shares with a par value of ZAR 2.00 each to ZAR 8,150,000 by the creation of 65,000,000 A ordinary shares with a par value of ZAR 0.01 each which A ordinary shares shall have the rights, privileges and conditions as specified 3.S.3 Adopt, subject to the passing and, where applicable, Mgmt For For registration of all of the other special resolutions and all of the ordinary resolutions proposed at the general meeting at which this Special Resolution Number 3 is proposed, a new Memorandum of Association and new Articles of Association each in the form of the draft as specified 4.O.1 Authorize the Directors of the Company, subject Mgmt For For to the passing and, where applicable, registration of all of the special resolutions and the other ordinary resolution proposed at the general meeting at which this Ordinary Resolution Number 1 is proposed, in terms of Section 221 of the Companies Act, 61 of 1973, to allot and issue: to The Edcon Staff Empowerment Trust Masters reference number IT 4675/05 Empowerment Trust , 58,500,000 A ordinary shares with a par value of ZAR 0.01 each at a subscription price of ZAR 0.01 per A ordinary share; and to the Empowerment Trust and/or its beneficiaries such number of new ordinary shares with a par value of ZAR 0.01 each as may be subscribed for pursuant to the holding of A ordinary shares at a subscription price of ZAR 0.0l 5.O.2 Authorize any one or more of the Directors selected Mgmt For For by the Board of Directors to do all such things, sign all such documents, procure the doing of all such things and the signature of all such documents as may be necessary or incidental to give effect to all of the special resolutions and ordinary resolutions which are proposed and passed at the general meeting at which this Ordinary Resolution Number 2 is proposed -------------------------------------------------------------------------------------------------------------------------- EDGARS CONSOLIDATED STORES LTD Agenda Number: 700769106 -------------------------------------------------------------------------------------------------------------------------- Security: S24179103 Meeting Type: AGM Meeting Date: 13-Jul-2005 Ticker: ISIN: ZAE000018388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receive and adopt the annual financial statements Mgmt For For for the YE 02 APR 2005 for 2006 2O2.1 Approve the remuneration for the Directors for Mgmt For For 2005 2O221 Approve the fees payable to the Chairman of Mgmt For For the Board ZAR 400,000 per annum for 2006 2O222 Approve the fees payable to the Chairman of Mgmt For For the Audit and Risk Committee ZAR 200,000 per annum for 2006 2O223 Approve the fees payable to the Chairman of Mgmt For For the Remuneration and Nominations Committee ZAR 75,000 per annum for 2006 2O224 Approve the fees payable to the Member of the Mgmt For For Board ZAR 150,000 per annum for 2006 2O225 Approve the fees payable to the Member of the Mgmt For For Audit and Risk Committee ZAR 75,000 per annum for 2006 2O226 Approve the fees payable to the Member of the Mgmt For For Remuneration and Nominations Committee ZAR 30,000 per annum for 2006 2O227 Approve the fees payable to the Member of the Mgmt For For Customer Service Committee ZAR 30,000 per annum for 2006 2O228 Approve the fees payable to the Member of the Mgmt For For Transformation Committee ZAR 30,000 per annum for 2006 3O311 Re-elect Mr. W.S. MacFarlane as a Director, Mgmt For For who retires by rotation 3O312 Re-elect Mr. M.R. Bower as a Director, who retires Mgmt For For by rotation 3O313 Re-elect Mr. J.D.M.G. Koolen as a Director, Mgmt For For who retires by rotation 3O314 Re-elect Dr. U. Ferndale as a Director, who Mgmt For For retires by rotation 3O32 Re-elect Ms. K.D. Moroka as an Independent Non-Executive Mgmt For For Director, who retires in terms of the Company s Articles of Association 4.O.4 Approve to place 3,860,205 unissued ordinary Mgmt For For shares in the capital of the Company at the disposal and under the control of the Directors who may, subject to the provisions of the Companies Act, 1973, may issue such shares to such persons on such terms and conditions and with such rights attached thereto as the Directors may determine and to renew the general authority to issue shares originally given by Members to the Directors on 14 JUL 1999 and renewed on 14 JUL 2004 -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700810989 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 31-Oct-2005 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the draft of merger by immersion between Mgmt No Action EFG Eurobank Ergasis S.A. and Greek Progress Fund S.A. with the second being absorbed by the first 2. Approve the share capital increase, including Mgmt No Action the increase by capitalization for rounding reasons and to change the nominal value of the Company s share and relevant modification to the Company s Articles of Association 3. Approve the share capital increase with nominal Mgmt No Action value increase by capitalization of unearned increment from the Banks real estate value readjustment according to the Law 2065/1992 and the relevant amendment to Company s Articles of Association 4. Amend Company s Articles of Association for Mgmt No Action the adjustment to the provisions of Law 3156/2003 and supply to the Board of Director for bond loan issues according to the above mentioned Law 5. Approve the briefing regarding the purchase Mgmt No Action of the Bank s own shares PLEASE NOTE THAT THE MEETING HELD ON 18 OCT Non-Voting No Vote * 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 OCT 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 20 OCT 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700893957 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: OGM Meeting Date: 03-Apr-2006 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Bank s annual financial statement Mgmt No Action for the FY 2005, the Board of Directors and the Auditor s relevant reports; the profits appropriation 2. Approve to readjust the undepreciated taxed Mgmt No Action real estate value, according to the Article 15 of Law 3 229/2004 3. Approve to exempt the Board of Directors Members Mgmt No Action and the Auditors from any liability for indemnity for the year 2005 4. Approve the distribution of bonus shares to Mgmt No Action the Banks personnel, according to the Article 16 Paragraph 2 of the Company Law 2190/1920, derriving from the Bank s share capital increase via capitalization of reserves and amend Article 5 of the Bank s Articles of Association 5. Approve the Stock Option Plan for the Banks Mgmt No Action employees, the Board of Directors Members and associated Companies, according to the Article 13 Paragraph 9 of Cod. Law 2190/1920, as currently in force 6. Elect the Auditing Company for the year 2006 Mgmt No Action and approve to determine their remuneration 7. Approve the Board of Directors remuneration Mgmt No Action and contracts according to the Articles 23a and 24 of Cod. Law 2190/1920 8. Approve to purchase the Bank s own shares, according Mgmt No Action to the Article 16 Paragraph 5 of the Cod. Law 2190/1920 9. Approve the cancellation of own shares, purchased Mgmt No Action according to the Article 16 Paragraph 5 of Company Law 2190/1920, with relevant share capital decrease and relevant amendment to the Article 5 of the Banks Articles of Association 10. Approve the bonus shares to the shareholders, Mgmt No Action with ratio of 2 new shares for every 10 old shares, derived from the share capital increase via capitalization of a part from the difference of the share premium account reserve with relevant modification to the Article 5 of the Banks Articles of Association 11. Approve to modify the Banks Articles of Association Mgmt No Action in order to supply to the Banks Board of Directors and grant authority to give permission to the Board of Directors Members and Executives of the Bank for participation in other Companies Board of Directors or Management of Companies pursuing similar or the same business goals -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700919179 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: AGM Meeting Date: 17-Apr-2006 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- 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 Stock Option Plan for the Bank s Mgmt No Action employees, the Board of Directors Members, including Associated Companies, according to the Article 13 Paragraph 9 of the Code Law 2190/1920 2. Approve to cancel of own shares, purchased according Mgmt No Action to Article 16 Paragraph 5 of C. L. 2190/1920, with relevant share capital decrease; amend the Article 5 of the BAA -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 700794692 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: OGM Meeting Date: 21-Sep-2005 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU PLEASE NOTE THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening Mgmt For For 2. Elect Mr. Advokat Bertil Villard as the Chairman Mgmt For For of the meeting 3. Approve the list of shareholders entitled to Mgmt For For vote at the meeting 4. Approve the agenda Mgmt For For 5. Elect 1 or 2 minutes-checkers Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Receive the annual report and the Auditors Mgmt For For report for the parent Company and the consolidated accounts and the Auditors report for the Group 8. Adopt the balance sheet and income statement Mgmt For For and the consolidated balance sheet and the consolidated income statement 9. Approve the Board of Directors of the Company Mgmt For For s unappropriated earnings, SEK 871,351,023, an amount representing SEK 6.60 per share should be distributed as dividends to the shareholders and that the remaining unappropriated earnings be carried forward; record day for the dividends is to be 26 SEP 2005 10. Grant discharge to the Members of the Board Mgmt For For of Directors and the President from personal liability for the FY 11. Approve the report on the work and function Mgmt For For of the Nomination Committee 12. Approve to determine the number of the Members Mgmt For For and Deputy Members of the Board of Directors be 7 13. Approve the remuneration be paid to the Board Mgmt For For at a total of SEK 1,700,000 of which SEK 460,000 are paid to the Chairman of the Board and SEK 230,000 to each of the External Members of the Board, in addition thereto SEK 60,000 shall be paid to the Chairman of the Company s Compensation Committee and SEK 30,000 to any other Member of said Committee, no remuneration shall be paid to the Members of the Board that are employed by the Company and the remuneration of the auditor to be paid according to an approved current account, this point have been put together by the Company s Nomination Committee which as per 29 JUL 2005 represented shareholders holding about 37% of the votes in the Company 14. Re-elect Messrs. Akbar Seddigh, Magnus Schmidt, Mgmt Against Against Carl G. Palmstierna, Tommy H Karlsson, Laurent Leksell and Hans Barella as the Members of the Board of Directors and Mr. Birgitta Stymne Goransson as a new Board Member 15. Approve to change the Articles of Association, Mgmt For For so the Section 5 states that a share shall have a nominal value of SEK 6 16. Approve the Company s share capital to increased Mgmt For For through a bonus issue where an amount is transferred from the share premium reserve, which corresponds to SEK 1 per existing share at the time of the decision of the bonus issue, the bonus issue is made by increasing the shares nominal value and does not lead to an issue of any new shares 17. Approve to change the Articles of Association, Mgmt For For so that Section 5 states that a share will have a nominal value of SEK 2 18. Approve, in accordance with the authorization Mgmt For For given to Elekta during the last FY acquired 224,900 of its own B-shares, after the execution of the Resolutions 15, 16and 17 the number of B-shares held by the Company will be 674,700, the Board has previously announced that the intention is to cancel the acquired B-shares, the Board therefore proposes that the shareholders meeting decides to reduce the Company s share capital by SEK 1,349,400 through retirement of these 674,700 shares without any repayment, the reduction amount shall be allocated to the Company s disposition fund to be used in accordance with resolutions passed by the shareholders meeting, the resolution of the meeting in accordance with the Board s proposal pursuant to Resolution 18 must be supported by shareholders holding at least two-thirds of the votes cast as well as two-thirds of all shares present or represented at the meeting 19. Authorize the Board during the period until Mgmt For For the next AGM, on 1 or more occasions, to decide on acquisition of a maximum number of own shares to the extent that after purchase the Company holds not more than 10% of the total number of shares in the Company, the repurchase shall be carried out on Stockholmsborsen the Stockholm Stock Exchange at a price within the registered price interval spread at any given time, that is the interval between the highest bid price and the lowest ask price, and in other respects taking into consideration the recommendations issued by the Swedish Industry and Commerce Stock Exchange Committee at any given time, the purpose of the repurchase of own shares is firstly to align the Company s capital structure to the Company s capital requirements and where appropriate to be able to transfer shares in conjunction with the financing of company acquisitions and other types of strategic investments and acquisitions, and the transfer of shares may be carried out in the maximum amount of own shares that the Company holds at any given time, in conjunction with the acquisition of companies, the transfer may be effected with waiver of the shareholders preferential rights and to a price within the so-called spread at the time of the decision on transfer and where appropriate taking into account the recommendations issued by the Industry and Commerce Stock Exchange Committee at any given time, the payment for the transferred shares may be made in cash or through non-cash issue or offsetting of claims against the Company, or on specific terms, the reason for the Board to waive the shareholders preferential rights is to, where appropriate, be able to transfer shares in conjunction with the financing of any Company acquisitions and other types of strategic investments and acquisitions in a cost-efficient manner, the resolution of the meeting in accordance with the Board s proposal pursuant to Resolution 19 must be supported by shareholders holding at least two-thirds of the votes cast as well as two-thirds of all shares present or represented at the meeting 20. Approve the Board to grant employee options Mgmt For For allotment 2005 in accordance with the Elekta AB 2004 Share Unit Plan the Plan which was adopted by the AGM 2004 and to ensure that the Company can fulfill its obligation to deliver shares when the holders of employee options request exercise, the meeting shall decide that the Company shall assume a debenture loan in a maximum nominal amount of SEK 100 through the issue of debentures linked to a maximum of 2,185,000 warrants for new subscription of Series B shares in the Company, as a result thereof, the Company s share capital could rise by a maximum of SEK 4,370,000 21. Approve the Nomination Committee that a Nomination Mgmt For For Committee should be appointed through a procedure whereby the Chairman of the Board, before the end of the second quarter of the FY, contacts 3 to 5 representatives for the, at that time, largest holders of A and B shares, those representatives shall together with the Chairman of the Board constitute the Nomination Committee and fulfill its obligations in accordance with the Swedish Code of Corporate Governance Sw. Koden for bolagsstyrning , the names of the Members of the Nomination Committee shall be published as soon as they have been appointed, however, not later than 6 months before the next AGM, the Nomination Committee is appointed until a new Nomination Committee has been appointed 22. Other issues Other For * -------------------------------------------------------------------------------------------------------------------------- ENCANA CORP Agenda Number: 700910474 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Michael N. Chernoff as a Director Mgmt Abstain Against 1.2 Elect Mr. Ralph S. Cunningham as a Director Mgmt Abstain Against 1.3 Elect Mr. Patrick D. Daniel as a Director Mgmt Abstain Against 1.4 Elect Mr. Ian W. Delaney as a Director Mgmt Abstain Against 1.5 Elect Mr. Randall K. Eresman as a Director Mgmt Abstain Against 1.6 Elect Mr. Michael A. Grandin as a Director Mgmt Abstain Against 1.7 Elect Mr. Barry W. Harrison as a Director Mgmt Abstain Against 1.8 Elect Mr. Dale A. Lucas as a Director Mgmt Abstain Against 1.9 Elect Mr. Ken F. McCready as a Director Mgmt Abstain Against 1.10 Elect Mr. Gwyn Morgan as a Director Mgmt Abstain Against 1.11 Elect Mr. Valerie A.A. Nielsen as a Director Mgmt Abstain Against 1.12 Elect Mr. David P. O Brien as a Director Mgmt Abstain Against 1.13 Elect Mr. Jane L. Peverett as a Director Mgmt Abstain Against 1.14 Elect Mr. Dennis A. Sharp as a Director Mgmt Abstain Against 1.15 Elect Mr. James M. Stanford as a Director Mgmt Abstain Against 2. Appoint the PricewaterhouseCoopers LLP as the Mgmt Abstain Against Auditors and authorize Board to fix remuneration of the Auditors -------------------------------------------------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD ERA Agenda Number: 700908378 -------------------------------------------------------------------------------------------------------------------------- Security: Q35254111 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: AU000000ERA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive to review by the Chairman of the Board Non-Voting No vote and the Chief Executive Officer 2. Receive the financial report for the YE 31 DEC Non-Voting No vote 2005 and the related Director s report, the Directors declaration and the Auditor s report 3. Adopt the remuneration report for the FYE 31 Mgmt For For DEC 2005 4.I Elect Mr. Charlie Lenegan as a Director, who Mgmt For For retires in accordance with the Company s Constitution 4.II Re-elect Mr. Preston Chiaro as a Director, who Mgmt For For retires by rotation in accordance with Rule 3.8 of the Company s Constitution 4.III Re-elect Mr. Andy Lloyd as a Director, who retires Mgmt For For by rotation in accordance with Rule 3.8 of the Company s Constitution S.5 Amend the Constitution of the Company the document Mgmt For For tabled at the 2006 AGM as specified -------------------------------------------------------------------------------------------------------------------------- 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 Against Against and authorize the Directors to fix their remuneration 4.II Re-elect Mr. Thomas Johannes Grote as a Director Mgmt Against Against and authorize the Directors to fix their remuneration 4.III Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt Against Against 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 For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the 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 For For the Listing Committee of the Stock Exchange of Hong Kong Limited to refresh the existing limit under the Share Option Scheme adopted on 26 NOV 2001, provided that the aggregate nominal amount of share capital of the Company to be allotted and issued pursuant to the exercise of options under the Scheme does not exceed 5% of the aggregate nominal amount of share capital in issue and authorize the Directors of the Company, subject to and in accordance with all applicable laws and regulations, to grant options under the existing share option scheme to this limit and allot, issue and deal with shares of the Company S.10 Amend the Bye-Laws 66, 86(2), 87 and 104 (2) Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- FANCL CORP Agenda Number: 700992414 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 17-Jun-2006 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 5 Amend the Compensation to be Received by Directors Mgmt For * and Auditors 6 Approve Use of Stock Options for Directors Other For * -------------------------------------------------------------------------------------------------------------------------- FANUC LTD Agenda Number: 701003345 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 65, Directors bonuses JPY 415,500,000, Corporate Auditors bonuses JPY 57,000,000 2 Amend the Articles of Incorporation: Reduce Mgmt For * Board Size, Reduce Term of Office of Directors, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 700946051 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 09-May-2006 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Philip K.R. Pascall as a Director Mgmt For For 1.2 Elect Mr. G. Clive Newall as a Director Mgmt For For 1.3 Elect Mr. Martin R. Rowley as a Director Mgmt For For 1.4 Elect Mr. Rupert Pennant-Rea as a Director Mgmt Abstain Against 1.5 Elect Mr. Peter St. George as a Director Mgmt For For 1.6 Elect Mr. Andrew B. Adams as a Director Mgmt For For 2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For of the Company 3. Authorize the Audit Committee of the Company Mgmt For For to fix the remuneration to be paid to the Company s Auditors -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD Agenda Number: 701003600 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- 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, Reduce Authorized Capital 3 Appoint a Supplementary Auditor Other For * 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 700863916 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 02-Feb-2006 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the consolidated financial statements Non-Voting No vote of the Corporation for the FYE 02 OCT 2005, together with the Auditors report thereon 1.1 Elect Mr. Robert M. Baylis as a Director, until Mgmt For For the next AGM of the Company 1.2 Elect Mr. Glenn J. Chamandy as a Director, until Mgmt For For the next AGM of the Company` 1.3 Elect Ms. Sheila O Brien as a Director, until Mgmt For For the next AGM of the Company 1.4 Elect Mr. Pierre Robitaille as a Director, until Mgmt For For the next AGM of the Company 1.5 Elect Mr. Richard P. Strubel as a Director, Mgmt For For until the next AGM of the Company 1.6 Elect Mr. Gonzalo F. Valdes-Fauli as a Director, Mgmt For For until the next AGM of the Company 2. Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For as the Auditor of the Corporation to hold office until the close of next annual meeting of shareholders at such remuneration as may be fixed by the Directors 3. Approve and ratify, subject to regulatory approval, Mgmt For For the Corporation s Long Term Incentive Plan the LTIP be amended to, among others i) fix at 3,000,158 which represents 5% of the outstanding common shares of the Corporation the number of common shares that are issuable pursuant to the exercise of options and the vesting of dilutive RSUs, ii) remove the limitation of 600,000 common shares reserved for issuance upon the vesting of dilutive RSUs, provided that the maximum number of common shares that are issuable pursuant to the exercise of options and the vesting of dilutive RSUs shall not exceed 3,000,158 common shares, iii) state that 25% of the options to be granted under the LTIP should generally be exercisable on and after the 2nd, 3rd,4th and 5th anniversary of the grant date as defined in the LTIP respectively, iv) provide for the granting of non-dilutive RSUs and v) make certain changes of an administrative nature, the whole substantially as specified; authorize any Officer or Director of the Corporation and directed, for and on behalf of the Corporation, to sign and execute all documents, to conclude any agreements and to do and perform all acts and things deemed necessary or advisable in order to give effect to this resolution including compliance with all securities laws and regulations; and authorize the Board of Directors of the Corporation to cause all measures to be taken, such further agreements to be entered into and such further documents to be executed as may be deemed necessary or advisable to give effect to and fully carry out the intent of this resolution Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HIGHVELD STL & VANADIUM LTD Agenda Number: 700924233 -------------------------------------------------------------------------------------------------------------------------- Security: S35200104 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: ZAE000003422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For For for the FYE 31 DEC 2005 2. Appoint Deliotte & Touche as the Auditors of Mgmt For For the Corporation to hold the office until the conclusion of the next AGM 3.1 Elect Mr. E. Barnardo as a Director in accordance Mgmt For For with the provisions of the Corporation s Articles of Association 3.2 Elect Mr. Aj de Nysschen as a Director in accordance Mgmt For For with the provisions of the Corporation s Articles of Association 3.3 Elect Mr. A. Harris as a Director in accordance Mgmt Abstain Against with the provisions of the Corporation s Articles of Association 3.4 Elect Mr. L. Matteucci as a Director in accordance Mgmt For For with the provisions of the Corporation s Articles of Association 3.5 Elect Mr. NB. Mbazima as a Director in accordance Mgmt Abstain Against with the provisions of the Corporation s Articles of Association 4. Authorize the Directors, subjected to provisions Mgmt For For of the JSE Listings Requirements, to allot and issue, after providing the Share Option Scheme, all or any portion of the remaining unissued ordinary shares of RI each and the 1,000,000 unissued variable rate redeemable cumulative preference shares of 1 cent each in the capital of the Corporation at such time or times to such person or persons, Company or Companies -------------------------------------------------------------------------------------------------------------------------- HITACHI KOKI CO LTD Agenda Number: 700996311 -------------------------------------------------------------------------------------------------------------------------- Security: 433575107 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3787400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Amend Articles to:Adopt Reduction of Liability Mgmt Abstain * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 3.8 Appoint a Director Mgmt Abstain * 3.9 Appoint a Director Mgmt Abstain * 3.10 Appoint a Director Mgmt Abstain * 3.11 Appoint a Director Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- HORIBA LTD Agenda Number: 700992577 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 17-Jun-2006 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 4.1 Appoint 1 Supplymentary Auditor Mgmt For * 4.2 Appoint 1 Supplymentary Auditor Mgmt For * 5 Approve Retirement Benefits to Directors and Other For * Auditors -------------------------------------------------------------------------------------------------------------------------- HOYA CORP Agenda Number: 700982235 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Decrease Authorized Capital, Make Resolutions to Remove Directors Special Resolutions, Allow Company to Appoint Independent Auditor, Clarify the Rights and Responsibilities of Outside Directors and Auditors 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt For * 2.5 Appoint a Director Mgmt For * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt For * 2.8 Appoint a Director Mgmt For * 3 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- 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 Withheld MR. SRIDAR A. IYENGAR* Mgmt Withheld MR. SRINATH BATNI* Mgmt For MS. RAMA BIJAPURKAR* Mgmt Withheld 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 -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 700775921 -------------------------------------------------------------------------------------------------------------------------- Security: G49188108 Meeting Type: AGM Meeting Date: 11-Aug-2005 Ticker: ISIN: GB0031773103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 250029 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 THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote INVESTEC LIMITED 1. Receive and adopt the audited financial statements Mgmt For For of Investec Limited for the YE 31 MAR 2005 together with the reports of the Directors of Investec Limited and of the Auditors of Investec Limited 2. Ratify and approve the remuneration of the Directors Mgmt For For of Investec Limited for the YE 31 MAR 2005 3. Approve to sanction the interim dividend paid Mgmt For For by Investec Limited on the ordinary shares in Investec Limited for the 6 month period ended 30 SEP 2004 4. Approve to sanction the interim dividend paid Mgmt For For by Investec Limited on the SA DAS share for the 6 month period ended 30 SEP 2004 5. Declare a final dividend on the ordinary shares Mgmt For For in Investec Limited for the YE 31 MAR 2005 of an amount equal to that recommended by the Directors of Investec Limited 6. Declare a final dividend on the SA DAS share Mgmt For For of Investec Limited for the YE 31 MAR 2005 of an amount equal to that recommended by the Directors of Investec Limited 7. Re-appoint Ernst & Young Chartered Accountants Mgmt For For SA of Ernst & Young House and KPMG Inc. as the Auditors of Investec Limited until the conclusion of the AGM of Investec Limited to be held in 2006 and authorize the Directors of Investec Limited to fix their remuneration 8. Approve to place a total of 1,150,047 being Mgmt For For 10% of the unissued ordinary shares in the authorized share capital of Investec Limited under the control of the Directors of Investec Limited as a general authority in terms of Section 221 of the South African Companies Act, No 61 of 1973, as amended, (the SA Act ) who are authorized to allot and issue the same at their discretion until the next AGM of Investec Limited to be held in 2006, subject to the provisions of the SA Act, the South African Banks Act, No. 94 of 1990, as amended, and the Listings Requirements of the JSE Securities Exchange South Africa 9. Approve to place all the unissued shares in Mgmt For For the authorized share capital of Investec Limited, excluding the ordinary shares, under the control of the Directors of Investec Limited as a general authority in terms of Section 221 of the South African Companies Act, No 61 of 1973, as amended, (the SA Act ) who are authorized to allot and issue the same at their discretion until the next AGM of Investec Limited to be held in 2006, subject to the provisions of the SA Act, the South African Banks Act, No. 94 of 1990, as amended, and the Listings Requirements of the JSE Securities Exchange South Africa 10. Authorize the Directors of Investec Limited, Mgmt For For subject to the passing of Ordinary Resolution No. 8, the Listings Requirements of the JSE Securities Exchange South Africa and the South African Banks Act, No. 94 of 1990, as amended, to allot and issue 1,150,047 ordinary shares of ZAR 0.001 each, for cash as and when suitable situations arise, subject to the South African Companies Act, No 61 of 1973, as amended, and subject to the following specific limitations as required by the Listing Requirements of the JSE Securities Exchange South Africa: a paid press announcement giving full details including the impact on net asset value and earnings per ordinary share, will be published at the time of an issue representing, on a cumulative basis within one FY, 5% or more of the number of ordinary shares in issue prior to such issue; the issue in the aggregate in any 1 FY will not exceed 15% of the number of ordinary shares in issue, including instruments which are compulsorily convertible; in determining the price at which an allotment and issue of ordinary shares may be made in terms of this authority, the maximum discount permitted will be 10% of the weighted average traded price of the ordinary shares in question as determined over the 30 days prior to the date that the price of the issue is determined or agreed by the Directors of Investec Limited; and the equity securities/shares must be issued to public shareholders and not to related parties; Authority expires at the next AGM of the Company or 15 months 11.S1 Approve, subject to the passing and registration Mgmt For For of Special Resolution Number 1 in the Investec Limited Notice of AGM convened for 11 AUG 2005 and in terms of Article 9 of the Articles of Association of Investec Limited and with effect from 11 AUG 2005, as a general approval contemplated in Sections 85 and 89 of the South African Companies Act, No. 61 of 1973, as amended (the SA Act ), the acquisition by Investec Limited or its subsidiaries from time to time, of the issued ordinary shares and non- redeemable non-cumulative non-participating preference shares of Investec Limited, upon such terms and conditions and in such amounts as the directors of Investec Limited or its subsidiaries may from time to time decide, but subject to the provisions of the SA Act and the Listings Requirements of the JSE Securities Exchange South Africa (the JSE ), being that: any such acquisition of ordinary shares shall be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement; an announcement will be published as soon as Investec Limited or any of its subsidiaries has acquired ordinary shares constituting, on a cumulative basis, 3% of the number of ordinary shares in issue prior to the acquisition pursuant to which the aforesaid 3% threshold is reached, and for each 3% in aggregate acquired thereafter, containing full details of such acquisitions; acquisitions of shares in aggregate in any one financial year may not exceed 20% of Investec Limited s ordinary issued share capital as at the date of passing of this Special Resolution No.1; in determining the price at which ordinary shares issued by Investec Limited are acquired by it or any of its subsidiaries in terms of this general authority, the maximum premium at which such ordinary shares may be acquired will be 10% of the weighted average of the market value at which such ordinary shares are traded on the JSE as determined over the 5 business days immediately preceding the date of repurchase of such ordinary shares by Investec Limited or any of its subsidiaries; Investec Limited has been given authority by its Articles of Association; at any point in time, Investec Limited may only appoint one agent to effect any repurchase on Investec Limited s behalf; Investec Limited s sponsor must confirm the adequacy of Investec Limited s working capital for purposes of undertaking the repurchase of shares in writing to the JSE before entering the market to proceed with the repurchase; Investec Limited remaining in compliance with the minimum shareholder spread requirements of the JSE Listings Requirements; and Investec Limited and/or its subsidiaries not repurchasing any shares during a prohibited period as defined by the JSE Listings Requirements; Authority expires at the next AGM, provided that it shall not extend beyond 15 months PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote INVESTEC PLC 12. Receive and adopt the audited financial statements Mgmt For For of Investec Plc for the YE 31 MAR 2005 together with the reports of the Directors of Investec Plc and of the Auditors of Investec Plc 13. Approve the remuneration report of Investec Mgmt For For Plc for the YE 31 MAR 2005 14. Approve to sanction the interim dividend paid Mgmt For For by Investec Plc on the ordinary shares in Investec Plc for the 6 month period ended 30 SEP 2004 15. Declare a final dividend on the ordinary shares Mgmt For For in Investec Plc for the YE 31 MAR 2005 of an amount equal to that recommended by the Directors of Investec Plc 16. Re-elect Mr. Geoffrey Michael Thomas Howe as Mgmt For For a Director of Investec plc in accordance with the provisions of the Articles of Association of Investec Plc 17. Re-elect Mr. Haruko Fukuda OBE as a Director Mgmt For For of Investec Plc in accordance with the provisions of the Articles of Association of Investec Plc 18. Re-elect Sir John Chippendale Lindley Keswick Mgmt For For as a Director of Investec Plc in accordance with the provisions of the Articles of Association of Investec Plc 19. Re-elect Mr. Mangalani Peter Malungani as a Mgmt Against Against Director of Investec Plc in accordance with the provisions of the Articles of Association of Investec Plc 20. Re-elect Mr. Peter Richard Suter Thomas as a Mgmt For For Director of Investec Plc in accordance with the provisions of the Articles of Association of Investec Plc 21. Re-elect Ms. Cheryl Ann Carolus, whose appointment Mgmt For For as a Director terminates at the end of the AGM of Investec Plc convened for 11 August 2005, as a Director of Investec Plc in accordance with the provisions of the Articles of Association of Investec Plc 22. Re-appoint Ernst & Young LLP as the auditors Mgmt For For of Investec Plc until the conclusion of the AGM of Investec Plc to be held in 2006 and to authorize the Directors of Investec Plc to fix their remuneration 23. Approve to renew the authority conferred on Mgmt For For the Directors of Investec Plc by Paragraph 12.2 of Article 12 of Investec Plc s Articles of Association for the period ending on the date of the AGM of Investec Plc to be held in 2006 or, if earlier, 15 months from the date on which this Resolution is passed, and for such period the Section 80 Amount shall be GBP 36,378 24.S1 Approve, subject to the passing of Resolution Mgmt For For 23, to renew the power conferred on the Directors of Investec Plc by Paragraph 12.3 of Article 12 of Investec Plc s Articles of Association for the period referred to in Resolution 23 and for such period the Section 89 amount shall be GBP 5,931.66 25.S2 Authorize Investec Plc, for the purpose of Section Mgmt For For 166 of the UK Companies Act, 1985 the UK Act to make market purchases as defined in Section 163 of the UK Act of ordinary shares of GBP 0.001 each in the capital of Investec Plc provided that: i) the maximum aggregate number of ordinary shares which may be purchased is 7,463,375; ii) the minimum price which may be paid for each ordinary share is its nominal value of GBP 0.001; iii) the maximum price which may be paid for any ordinary share is an amount equal to 105% of the average of the middle market quotations of the ordinary shares of Investec Plc as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; Authority expires at the conclusion of the AGM of Investec Plc to be held in 2006, or if earlier, 15 months except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry, unless such authority is renewed prior to that time 26. Approve to increase the authorized share capital Mgmt For For of Investec Plc by the creation of 1,000,000 non-cumulative perpetual preference shares of EUR 0.01 each, such shares having attached thereto the rights and privileges and being subject to the limitations and restrictions set out in the new Articles of Association of Investec Plc 27.S3 Approve and adopt, subject to the passing of Mgmt For For Resolution 26 and the regulations contained in the print of the Articles of Association, the new Articles of Association of Investec Plc 28. Approve to renew the authority conferred on Mgmt For For the Directors of Investec Plc by Paragraph 12.3 of Article 12 of Investec Plc s new Articles of Association for the period ending on the fifth anniversary of the passing of this Resolution and for such period the Section 80 preference share amount shall be 1,000,000; this authority is in addition to the authority conferred by resolution number 23 above -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 700824560 -------------------------------------------------------------------------------------------------------------------------- Security: G49188108 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GB0031773103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote TO INVESTEC LIMITED. THANK YOU. 1.O.1 Amend, subject to the approval of the Registrar Non-Voting No vote of Banks and the Issuer Services of the JSE Limited and with effect from 14 NOV 2005, the Articles of Association of Investec Limited by inserting the new Article 153 2.O.2 Authorize any subsidiary, subject to the approval Non-Voting No vote of the Registrar of Banks, the passing of Resolution 1.O.1 and with effect from 14 NOV 2005, as a specific approval in terms of Section 89 of the South African Companies Act, 1973 Act 61 of 1973 , as amended The Companies Act and in terms of the Listings Requirements of the JSE Limited, to repurchase. at the Investec Limited Offer Price, the ordinary shares of those Odd-lot Holders who elect pursuant to the Odd-lot Offer to sell their Odd-lot holding to any subsidiaries of Investec Limited or who do not make an election, which ordinary shares will be held by the subsidiary of Investec Limited as treasury shares 3.O.3 Authorize the Directors, subject to the passing Non-Voting No vote of Resolutions 1.O.1 and 2.O.2 and with effect from 14 NOV 2005, to make and implement an Odd-lot Offer to members holding less than 100 ordinary shares in Investec Limited at the close of business on Friday 02 DEC 2005 according to the terms and conditions of the Odd-lot Offer contained in the circular dated 20 OCT 2005 which has been approved by the JSE Limited and is tabled at this EGM and, in particular: are authorized to repurchase ordinary shares in Investec Limited from members holding less than 100 ordinary shares in Investec Limited who have not made an election pursuant to the terms of the Odd-lot Offer 4.O.4 Amend, subject to the approval of the Registrar Non-Voting No vote of Banks and subject to the passing of Resolution 9.S.3 and with effect from 14 NOV 2005, the Articles of Association of Investec Limited by deleting the existing Article 69 and replacing it with the new Article 69 and adding the new and making the consequential amendments to the specified definitions 5.O.5 Authorize Investec Limited, subject to the passing Non-Voting No vote of Resolution 10.O.7 and with effect from 14 NOV 2005, to establish further plans for the benefit of Investec Limited employees, based on the Investec Share Matching Plan 2005 the Incentive Plan , but modified to take account of local tax, exchange control Or securities law in overseas territories PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote TO INVESTEC PLC. THANK YOU. 6.S.1 Amend the Articles of Association of Investec Mgmt For For Plc, with effect from 14 NOV 2005, by including the new Article 149 7.S.2 Authorize Investec Plc, subject to the passing Mgmt For For of Resolution 6.S.1 and with effect from 14 NOV 2005 and pursuant to Section 165 of the UK Companies Act 1985, to repurchase its own shares pursuant to the proposed repurchase contract, and approve the Contract and authorize Investec Plc to enter into the Contract but so that such approval; Authority expires at the end of 18 months 8.O.6 Authorize the Directors, subject to the passing Mgmt For For of Resolutions 6.S.1 and 7.S.2 and with effect from 14 NOV 2005, to make and implement an Odd-lot Offer to members holding less than 100 ordinary shares in Investec Plc at the close of business on Friday 02 DEC 2005 according to the terms and conditions of the Odd lot Offer specified, in particular are authorized to repurchase ordinary shares in Investec Plc from members holding less than 100 ordinary shares in Investec Plc who do not make an election pursuant to the terms of the Odd-lot Offer 9.S.3 Amend, subject to the passing of 4.O.4 and with Mgmt For For effect from 14 NOV 2005, the Articles of Association of Investec Plc by deleting the existing Article 69 and inserting the new Article 69 and adding the new and making the consequential amendments to the specified definitions 10.O7 Approve, with effect from 14 NOV 2005, the Investec Mgmt For For Share Matching Plan 2005 the Incentive Plan , and authorize the Directors of Investec Plc to: a) make such modifications to the Incentive Plan as they may deem appropriate to take account of the requirements of the UK Listing Authority and best practice and to adopt the Incentive Plan as so modified and to do all such other acts and things as they may consider necessary or expedient to implement the Incentive Plan; and b) establish further plans for the benefit of employees outside of the UK based on the Incentive Plan but modified to take account of local tax, exchange control or securities law in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual and overall participation contained in the Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 701005488 -------------------------------------------------------------------------------------------------------------------------- Security: G49188108 Meeting Type: EGM Meeting Date: 28-Jun-2006 Ticker: ISIN: GB0031773103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve, subject to the passing of Special Resolution Mgmt For For S.1, to increased the authorized share capital of the Company by the creations of 100,000,000 new non-redeemable, non-cumulative, non-participating preference shares the perpetual preference shares of GBP 0.01 each, each perpetual preference share having the privileges, rights and restrictions attached to such share by the Articles of Association of the Company; and the authority conferred on the Directors of Investec Plc by Paragraph 12.2 of the Article 12 of Investec Plc s Articles of Association be renewed for the period ending on the date of the AGM on Investec Plc to be held in 2006 and for such period the Section 80 amount shall be GBP 1,036,377; and authorize the Directors of Investec Plc to allot shares and other securities, in accordance with Section 80 of the UK Companies Act 1985, up to an amount authorized by the shareholders in general meeting; Authority expires at the next AGM of Investec Plc at 10 AUG 2006 ; this resolution effectively increase the authority granted at the 2005 AGM so as to permit the Directors to allot and issue the perpetual preference shares; and authorize the Directors of Investec Plc to allot and issue Investec Plc s unissued shares at a maximum nominal amount of GBP 1,036,377 S.1 Adopt, subject to the passing of Ordinary Resolution Mgmt For For Number 1, the Articles of Association of the Company, in substitution for and to the exclusion of the existing Articles of Association, and amend the Articles of Association of Investec Plc to reflect the increase in Investec Plc s authorized share capital to incorporate the terms attaching to the perpetual preference shares and to effect of consequential technical amendments O.2 Authorize any 1 Director or the Company Secretary Mgmt For For of the Company to do all things and sign all documents which may be necessary to carry into effect the aforesaid resolutions to the extent same have been passed, and where applicable, registered -------------------------------------------------------------------------------------------------------------------------- KERZNER INTERNATIONAL LIMITED Agenda Number: 932372004 -------------------------------------------------------------------------------------------------------------------------- Security: P6065Y107 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: KZL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOLOMON KERZNER Mgmt For For BUTCH KERZNER Mgmt For For PETER N. BUCKLEY Mgmt For For HAMED KAZIM Mgmt For For HOWARD S. MARKS Mgmt For For ERIC B. SIEGEL Mgmt For For STEPHEN M. ROSS Mgmt For For HEINRICH VON RANTZAU Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 700950911 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the financial statements Mgmt For For 2. Declare dividends Mgmt For For 3.A Elect Mr. Brain Hill as a Director Mgmt For For 3.B Re-elect Mr. Gene Murtagh as a Director Mgmt For For 3.C Re-elect Mr. Derrnot Mulvihill as a Director Mgmt For For 3.D Re-elect Mr. Brendan Murtagh as a Director Mgmt For For 3.E Re-elect Mr. Eugene Murtagh as a Director Mgmt For For 3.F Re-elect Mr. Eoin McCarthy as a Director Mgmt For For 3.G Re-elect Mr. Kevin O Connell as a Director Mgmt For For 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors S.5 Authorize the Directors to allot securities Mgmt For For S.6 Approve the disapplication of pre-emption right Mgmt For For S.7 Approve to purchase the Company shares Mgmt For For S.8 Approve the treasury shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 700955505 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: EGM Meeting Date: 25-May-2006 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the passing of Resolution Mgmt For For no.7 in the notice of the AGM of the Company convened for 25 MAY 2006, and having regard to the provisions of the Irish Takeover Panel Act, 1997, Takeover Rules, 2001 as amended the Rules , and to the conditions attached to the waivers granted by the Irish Takeover Panel under Rule 9.1 and Rule 37(a) of Part B of the Rules to Goodbody Corporate Finance, every increase in the aggregate percentage of the issued share capital for the time being of the Company held by the Kingspan Directors up to 32.27 per cent, on the basis that none of the Kingspan Directors shall by reason of any such increase become obliged to make an offer to the shareholders of the Company under the above mentioned Rule 9.1 or Rule 37(a) -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD Agenda Number: 700990787 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Revision to Stock Option Plans and to Other For * the Use of Stock Options for Directors 6 Allow Board to Authorize Use of Stock Options Other For * for Employees -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 700923673 -------------------------------------------------------------------------------------------------------------------------- Security: N0840N199 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: NL0000337244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No Vote * AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening and announcements Non-Voting No Vote * 2.A Receive the report by the Executive Board for Non-Voting No Vote * the 2005 financial year 2.B Receive the report by the Supervisory Board Non-Voting No Vote * for the 2005 financial year 2.C Adopt the 2005 financial statements Mgmt No Action 3. Ratify the decisions by the Members of the Executive Mgmt No Action Board in their conduct of the business during 2005 4. Ratify the supervision exercised by the Members Mgmt No Action of the Supervisory Board during 2005 5. Reservation and dividend policy Non-Voting No Vote * 6. Adopt the dividend Mgmt No Action 7.A Authorize the Executive Board to issue shares Mgmt No Action and grant rights to acquire shares 7.B Authorize the Executive Board to restrict or Mgmt No Action exclude pre-emptive rights 8. Authorize the Executive Board in respect of Mgmt No Action acquisition by the Company of shares in its own capital 9. Amend the Articles of Association to reflect Mgmt No Action the split of shares 10.A Re-appoint Mr. R.J.N. Abrahamsen as a Member Mgmt No Action of the Supervisory Board 10.B Appoint Mr. W. Van Vonno as a Member of the Mgmt No Action Supervisory Board 11. Adopt the remuneration policy for the Members Mgmt No Action of the Executive Board 12. Re-appoint the External Auditor Mgmt No Action 13. Any other business Other No Action * 14. Adjournment Non-Voting No Vote * -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700933561 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L137 Meeting Type: OGM Meeting Date: 02-May-2006 Ticker: ISIN: CH0012541816 -------------------------------------------------------------------------------------------------------------------------- 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 accounts Mgmt No Action and the consolidated accounts of the group 2005 2. Approve the appropriation on the balance profit Mgmt No Action 3. Grant discharge to the Board of Directors and Mgmt No Action the Management 4.A Elect Dr. Joachim Hausser, Minich as a Board Mgmt No Action of Directors 4.B Elect Dr. Willy R. Kissling, Pfaeffikon as a Mgmt No Action Board of Directors 4.C Elect Mr. Klaus Michael Kuehne, Schindellegi Mgmt No Action as a Board of Directors 4.D Elect Dr. George Obermaier, Minich as a Board Mgmt No Action of Directors 4.E Elect Dr. Thomas Staehelin, Basel as a Board Mgmt No Action of Directors 5. Approve that the Board of Directors applies Mgmt No Action to split each registered share in a ratio of 1:5 6. Approve the authorized share capital Mgmt No Action 7. Elect the Auditors and the Group Auditor Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700931884 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L137 Meeting Type: OGM Meeting Date: 02-May-2006 Ticker: ISIN: CH0012541816 -------------------------------------------------------------------------------------------------------------------------- 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. 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 -------------------------------------------------------------------------------------------------------------------------- LEICA GEOSYSTEMS HOLDINGS AG, BALGACH Agenda Number: 700756072 -------------------------------------------------------------------------------------------------------------------------- Security: H4875V107 Meeting Type: AGM Meeting Date: 06-Jul-2005 Ticker: ISIN: CH0010870480 -------------------------------------------------------------------------------------------------------------------------- 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 244705, 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 the annual report of 2004/2005 and the Mgmt No Action reports of the Auditors and the Group Auditors 2. Approve the annual report, the annual accounts Mgmt No Action and the consolidated accounts 3. Approve the appropriation of the balance sheet Mgmt No Action profit and payment of a dividend 4. Grant discharge to the Members of the Board Mgmt No Action of Directors and of the Management 5.1 Re-elect the Member of the Board of Directors Mgmt No Action 5.2 Elect the new Member of the Board of Directors Mgmt No Action 5.3 Re-elect the Auditors and the Group Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD Agenda Number: 700768344 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the report of Non-Voting No vote the voting Directors and the Auditor s report of the Bank for the YE 31 MAR 2005 2. Re-elect Mr. P.M. Kirby as a Voting Director Mgmt For For of the Bank 3. Re-elect Dr. J.R. Niland as a Voting Director Mgmt For For of the Bank 4. Re-elect Dr. H.M. Nugent as a Voting Director Mgmt For For of the Bank 5. Approve that the annual remuneration of the Mgmt For For Voting Directors for acting as Voting Directors for the years from and including the year commencing on 01 JUL 2005, be increased by AUD 400,000 from AUD 1,600,000 to such annual sum, not exceeding AUD 2,000,000 as the Voting Directors determine, to be divided in accordance with the Bank s Constitution 6. Approve: a) for the purpose of section 200B Mgmt For For of the Corporations Act 2001 Cth the Act , the giving of benefits by: i) the Bank under the Bank s Directors Profit Share Plan DPS plan in accordance with the rules of the DPS Plan and on the basis as specified; ii) a superannuation fund to a person in connection with a person s retirement from a Board or Managerial Office in the Bank or a related body Corporate as specified; b) for the purpose of Rule 10.19 of the Listing Rules of Australian Stock Exchange Limited, the entitlement or potential entitlement of any Officer of the Bank or its child entities being any entity which is controlled by the Bank within the meaning of Section 50AA of the Act or a subsidiary of the Bank to termination benefits 7. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 180,000 options, by Mr. A.E. Moss, Managing Director or, if Mr. Moss so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Moss or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 8. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 16,000 options, by Mr. M.R.G. Johnson, Executive Director or, if Mr. Johnson so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Johnson or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 9. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 5,620 options, by Mr. L.G. Cox, Executive Director or, if Mr. Cox so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Cox or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 10. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 25,000 options, by Mr. D.S. Clarke, Executive Chairman or, if Mr. Clarke so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Clarke or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 700947015 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Special Dividend JPY 29, Corporate Officers bonuses JPY 105,000,000 (excluding an Outside Director and including JPY 7,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Decrease Mgmt For * Authorized Capital, Approve Revisions Related to the New Commercial Code 3. Appoint a Substitute Corporate Auditor Mgmt For * 4. Approve Payment of retirement allowances for Mgmt For * Directors and Statutory Auditors for the period up to the termination of the retirement allowance plan -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 700858458 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2006 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the consolidated financial statements Non-Voting No vote of the Company for the FYE 24 SEP 2005 and the report of the Auditors thereon 1.1 Elect Mr. Pierre Brunet as a Director Mgmt Abstain Against 1.2 Elect Mr. Marc DeSerres as a Director Mgmt Abstain Against 1.3 Elect Mr. Claude Dussault as a Director Mgmt Abstain Against 1.4 Elect Mr. Serge Ferland as a Director Mgmt Abstain Against 1.5 Elect Ms. Bobbie Andrea Gaunt as a Director Mgmt Abstain Against 1.6 Elect Ms. Paule Gauthier as a Director Mgmt Abstain Against 1.7 Elect Mr. Paul Gobeil as a Director Mgmt Abstain Against 1.8 Elect Mr. Christian W.E. Haub as a Director Mgmt Abstain Against 1.9 Elect Mr. Maurice Jodoin as a Director Mgmt Abstain Against 1.10 Elect Ms. Maryse Labonte as a Director Mgmt Abstain Against 1.11 Elect Mr. Pierre H. Lessard as a Director Mgmt Abstain Against 1.12 Elect Mr. Gerard Antoine Limoges as a Director Mgmt Abstain Against 1.13 Elect Ms. Marie-Jose Nadeau as a Director Mgmt Abstain Against 1.14 Elect Mr. Bernard A. Roy as a Director Mgmt Abstain Against 2. Re-appoint Ernst & Young LLP, Chartered Accountants, Mgmt For For as the Auditors of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 700956228 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the reports of the Directors Mgmt For For and the Auditors and the accounts for the YE 31 DEC 2005 2. Declare a final dividend on the ordinary share Mgmt For For capital of the Company for the YE 31 DEC 2005 of 3.5p per share 3. Re-elect Mr. Stephen Puckett as a Director of Mgmt For For the Company 4. Re-elect Mr. Hubert Reld as a Director of the Mgmt For For Company 5. Elect Mr. Tim Miller as a Director of the Company Mgmt For For 6. Receive and approve the Directors remuneration Mgmt For For report for the YE 31 DEC 2005 7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors 8. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 1,112,516; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 the Act to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to: a) the allotment of equity securities in connection with a rights issue; and b) up to an aggregate nominal amount of GBP 166,877; 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.10 Authorize the Company, pursuant to Company s Mgmt For For Articles of Association and Section 166 of the Companies Act 1985 the Act , to make market purchases of up to 33,263,780 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p 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 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 -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 700959363 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: AGM Meeting Date: 30-May-2006 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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 financial statements for the year Mgmt No Action 2005, current and consolidated, accompanied by the Board of Directors and the Auditors relevant reports 2. Grant discharge to the Board of Directors Members Mgmt No Action and the Auditors form any liability for indemnity for the year 2005 3. Elect the new Board of Director due to the expiration Mgmt No Action of the tenure of the present one 4. Ratify the replacements in Board of Directors Mgmt No Action composition during the tenure 5. Approve the cash dividend Mgmt No Action 6. Elect the certified Auditors, regular and substitute Mgmt No Action for the year 2006 and determine their fees 7. Approve the Board of Directors remuneration Mgmt No Action for the FY 2005 and preapprove the same for the FY 2006 8. Approve the shareholders list from which the Mgmt No Action Company purchased the shares, from 14 JUN 2005 to 23 MAY 2006 according to the decision made by the shareholders general meeting on 31 MAY 2005 regarding the programme of purchase the Company s own shares -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 700851062 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 29-Dec-2005 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, the merger through the absorption of Mgmt No Action National Real Estate by the National Bank of Greece, the relevant Draft Merger Agreement dated 13 OCT 2005, the individual and, in view of the absorption, combined proforma transformation balance sheet and income statement of the Bank as at 31 JUL 2005, PricewaterhouseCoopers Chartered Auditor G. Samothrakis report dated 17 OCT 2005 certifying the book value of the Banks assets as at the transformation date 31 MAY 2005 for the purposes of the Article 2 of Law 2166/1993 as amended, PricewaterhouseCoopers Chartered Auditor K. Riris s report dated 31 OCT 2005 for the purposes of Article 327 of the Codified Athens Exchange Regulation and the Banks Board of Directors report on the Draft Merger Agreement, pursuant to Article 69 Para 4 of the Companies Act 2190/1920 2. Approve to cancel, pursuant to the Companies Mgmt No Action Act 2190/1920, Article 75, Para 4, of absorbed National Real Estate SA s shares owned by the absorbing National Bank of Greece 3. Approve the share capital increase of National Mgmt No Action Bank of Greece by EUR 80,671,644 in total through the issue of 2,670,367 new shares of nominal value EUR 5 to be distributed to the remaining shareholders other than the absorbing National Bank of Greece of the absorbed National Real Estate SA pursuant to the said merger and through an increase in the nominal value of existing shares from EUR 4.80 to EUR 5 from capitalization of the share premium account 4. Amend Articles 3, 4 and 39 of the National Bank Mgmt No Action of Greece s Articles of Association due to the said Merger and of the Articles 22 and 23 of National Bank of Greece s Articles of Association regarding the Bank s Board of Directors and representation 5. Approve the Board of Directors acts regarding Mgmt No Action the Merger; and authorize the Board of Directors to settle fractional rights that may result from the capital increase and share exchange 6. Appoint Bank Representatives to execute the Mgmt No Action notarial contract of the Merger through the absorption of National Investment Bank SA by NBG to sign declarations and any other documents necessary for the completion of the Merger 7. Approve the issue of bond loans up to 6,000,000,000 Mgmt No Action 8. Announcements and other business Other No Action * PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No Vote * WORDINGS. 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 700860960 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 03-Feb-2006 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the merger through the absorption of Mgmt No Action National Real Estates S.A. by National Bank of Greece S.A; a the relevant Draft Merger Agreement dated 13 OCT 2005; b the individual and the combined pro-forma transformation balance sheet and income statement of the Bank as at 31 JUL 2005; c PricewaterhouseCoopers Chartered Auditor Mr. G. Samothrakis report date 17 OCT 2005 certifying the book value of the Bank s assets as at the transformation date 31 JUL 2005 for the purpose of Article 2 of Law 2166/1993, as amended; d PricewaterhouseCoopers Chartered Auditor Mr. K. Riris s report dated 31 OCT 2005 for the purpose of Article 327 of the Codified Athens Exchange Regulation and the Bank s Board of Directors report and the Draft Merger Agreement, pursuant to Article 69, Paragraph 4 of the Companies Act 2190/1920 2. Approve to cancel, pursuant to Companies Act Mgmt No Action 2190/1920, Article 75, Paragraph 4, of the absorbed National Real Estate S.A. s shares owned by the absorbing National Bank of Greece 3. Approve to increase in the share capital of Mgmt No Action National Bank of Greece by EUR 80,671,644 in total through the issue of 2,670,367 new shares of new nominal value of EUR 5 to be distributed to the remaining shareholders, other than the absorbing National Bank of Greece, of the absorbed National Real Estate S.A. pursuant to the said merger, and through an increase in the nominal of the absorbing National Bank of Greece s existing shares, as these will stand following completion of the merger between National Bank of Greece and National Investment Company S.A. from EUR 4.80 cents to EUR 5 from capitalization of the share premium account 4. Amend the Articles 3, 4 and 39 of National Bank Mgmt No Action of Greece s Articles of Association due to the said merger and Articles 22 and 23 of National Bank of Greece s Articles of Association regarding the Bank s Board of Directors and representation 5. Approve the Board of Directors acts regarding Mgmt No Action the said merger and irrevocable authorization to the Board of Director for settlement of fractional rights that may result from the capital increase and share exchange 6. Appoint the Bank Representatives to execute Mgmt No Action the notarial contract of the merger through the absorption of National Real Estate S.A. by National Bank of Greece S.A., sign declarations and any other documents necessary for the completion of the merger 7. Approve to issue of bond loans up to 6,000,000,000 Mgmt No Action 8. Announcements and transact any other business Other No Action * PLEASE NOTE THAT THE MEETING HELD ON 16 JAN Non-Voting No Vote * 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 24 JAN 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 700926756 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission for approval of the Board of Directors Mgmt No Action and the Auditors Reports on the annual financial statements for the financial year 2005 (i.e. 1 January 2005 - 31 December 2005) 2. Submission for approval of the annual financial Mgmt No Action statements of the Bank for the year 2005 (i.e. 1 January 2005 - 31 December 2005), as well as of the proforma transformation balance sheets and income statements as at 31 May 2005 and 31 July 2005 of the companies (a) National Investment Company S.A. and (b) National Real Estate S.A., respectively, merged through absorption by National Bank of Greece. Approval of distribution of profits and payment of dividend 3. Discharge of the members of the Board of Directors Mgmt No Action and the Auditors of National Bank of Greece, as well as of the members of the Board of Directors and the Auditors of the companies (a) National Investment Company S.A. and (b) National Real Estate S.A., merged through absorption by National Bank of Greece, from any liability for indemnity regarding the annual financial statements and management for the year 2005 (i.e. 1 January 2005 - 31 December 2005) 4. Approval of the remunerations of the members Mgmt No Action of the Bank s Board of Directors for the financial year 2005 (pursuant to Companies Act 2190/1920 Article 24, par. 2), as well as of the Chief Executive Officer s and the Deputy Chief Executive Officer s contracts and remunerations until the Ordinary General Meeting of 2007. Determination of the remunerations of non- executive members of the Board of Directors until the Ordinary General Meeting of 2007. Approval of the remunerations of the B0D members of the companies (a) National Investment Company S.A. and (b) National Real Estate S.A., merged through absorption by National Bank of Greece, for the year 2005 5. Approval of the members of the Board of Directors Mgmt No Action , General Managers and Managers participation in the Board of Directors or in the management of NBG Group companies pursuing similar or related business goals (as per Companies Act 2190/1920, Article 23, par. 1 and the Bank s Articles of Association, Article 30, par. 1) 6. Ratification of the election of a BOD member Mgmt No Action in replacement of a resigned BOD member of National Real Estate S.A., merged through absorption by the Bank 7. Election of regular and substitute Certified Mgmt No Action Auditors for the Bank s financial statements and the Group s consolidated financial statements, and determination of their remuneration, for 2006 8. Approval of own shares buy-back programme in Mgmt No Action accordance with Article 16, par. 5 et seq. of Companies Act 2190/1920 9. Approval/Change in the use of outstanding funds Mgmt No Action raised by the absorbed National Real Estate S.A. 10. Amendment of the existing and approval of a Mgmt No Action new stock options programme enabling the executive members of the Board of Directors, management officers and staff of National Bank of Greece and its affiliated companies to acquire shares of the Bank, pursuant to Companies Act 2190/1920 Article 13 par. 9, as amended 11. Amendment of Articles 5, 21, 22, 23, 24 of the Mgmt No Action Bank s Articles of Association 12. The Bank s share capital increase through payment Mgmt No Action in cash of up to Euro 3 billion, observing the pre-emptive rights of the existing shareholders. Board of Directors authorization for the settlement of any fractional rights and offering of any unsubscribed shares. Amendment of Articles 4 and 39 of the Bank s Articles of Association referring to share capital due to the said increase 13. Other announcements and approvals Other No Action * PLEASE FIND ATTACHED ADDITIONAL INFORMATION Non-Voting No Vote * REGARDING THE ORDINARY GENERAL MEETING OF NATIONAL BANK OF GREECE. NOTE THAT THE AGENDA CONTAINS AN IMPORTANT MATTER IN RESOLUTION No. 12 REGARDING A RIGHT ISSUE NEEDED TO FUND THE ACQUISITION OF FINANSBANK SA IN TURKEY. NATIONAL BANK OF GREECE NEEDS 66.6% OF THE ISSUED SHARE CAPITAL PRESENT OR REPRESENTED AT THE MEETING IN ORDER TO MEET THE QUORUM REQUIREMENT AND IS KEEN TO HAVE ALL ITS SHAREHOLDERS VOTE AT THIS MEETING. UNDER GREEK LAW 2190/1920 - SHAREHOLDERS ARE Non-Voting No Vote * ABLE TO PARTICIPATE IN A GENERAL MEETING, EITHER PHYSICALLY OR BY PROXY, IF THEY HAVE DEPOSITED AND BLOCKED THEIR SHARES FIVE DAYS PRIOR TO THE GENERAL MEETING. SHAREHOLDERS WHO FAIL TO COMPLY WITH THIS FIVE DAY PERIOD ARE STILL ABLE TO DEPOSIT AND BLOCK THEIR SHARES ON SUBSEQUENT DAYS. ONCE THE GENERAL MEETING HAS BEEN CONVENED AND THE QUORUM IS DECLARED, THE SPEAKER OF THE AGM MAY REQUEST THE SHAREHOLDERS THAT ARE PRESENT EITHER PHYSICALLY OR BY PROXY, TO GRANT THE RIGHT OF PARTICIPATION TO THE SHAREHOLDERS WHO HAVE MISSED THE 5-DAY SHARE DEPOSIT DEADLINE, SO LONG AS THEY HAVE GONE THROUGH THE OFFICIAL BLOCKING PROCESS AND ARE PRESENT EITHER PHYSICALLY OR BY PROXY IN THE AGM VENUE. IN PRACTICE, IT IS CUSTOMARY FOR AGMS TO ROUTINELY GRANT PARTICIPATION RIGHTS TO BELATED SHAREHOLDERS, AS THE GREEK SUPREME COURT HAS RULED THAT THE AGM S DISCRETION TO BAR BELATED SHAREHOLDERS FROM THE AGM PROCEEDINGS MAY ONLY BE EXERCISED IF THERE IS A GRAVE AND APPARENT RISK TO THE COMPANY S FINANCIAL POSITION OR GOOD STANDING. YOU CAN STILL SUBMIT VOTING INSTRUCTIONS AFTER THE VOTING CUTOFF HAS PASSED. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Agenda Number: 700953703 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: OGM Meeting Date: 01-Jun-2006 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and approve a new stock options programme Mgmt No Action enabling the Executive Members of the Board of Directors, Management officers and staff of National Bank of Greece and its affiliated Companies to acquire shares of the Bank, pursuant to Companies Act 2190/1920 Article 13 paragraph 9 2. Amend Articles 5, 21, 22, 23, 24 of the Bank Mgmt No Action s Articles of Association 3. Approve to increase the Bank s share capital Mgmt No Action through payment in cash of up to EUR 3 billion, observing the pre-emptive rights of the existing shareholders; authorize the Board of Directors for the settlement of any fractional rights and offering of any unsubscribed shares; amend Articles 4 and 39 of the Bank s Articles of Association referring to share capital due to the said increase 4. Other announcements Other No Action * PLEASE FIND ATTACHED ADDITIONAL INFORMATION Non-Voting No Vote * REGARDING THE FOURTH CALL OF THE NATIONAL BANK OF GREECE MEETING TO BE HELD ON JUNE 1ST, 2006. SHAREHOLDERS MUST RESUBMIT THEIR INSTRUCTIONS FOR THE FOURTH CALL OF THIS MEETING. THE RESOLUTIONS ARE THE SAME AS PRESENTED AT THE APRIL 27th SHAREHOLDER MEETING, HOWEVER AS THE OTHER RESOLUTIONS HAVE BEEN PASSED AT THE PREVIOUS MEETING SHAREHOLDERS ARE BEING ASKED TO VOTE ON ONLY THOSE AGENDA ITEMS WHICH WERE NOT APPROVED. THEY HAVE BEEN RENUMBERED AND THE CURRENT PROPOSAL 3 IS CRITICAL TO THE ACQUISITION OF FINANSBANK SA IN TURKEY. NATIONAL BANK OF GREECE NEEDS 50% OF THE ISSUED SHARE CAPITAL PRESENT OR REPRESENTED AT THE MEETING IN ORDER TO MEET THE QUORUM REQUIREMENT AND IS KEEN TO HAVE ALL ITS SHAREHOLDERS VOTE AT THIS MEETING. UNDER GREEK LAW 2190/1920 - SHAREHOLDERS ARE Non-Voting No Vote * ABLE TO PARTICIPATE IN A GENERAL MEETING, EITHER PHYSICALLY OR BY PROXY, IF THEY HAVE DEPOSITED AND BLOCKED THEIR SHARES FIVE DAYS PRIOR TO THE GENERAL MEETING. SHAREHOLDERS WHO FAIL TO COMPLY WITH THIS FIVE DAY PERIOD ARE STILL ABLE TO DEPOSIT AND BLOCK THEIR SHARES ON SUBSEQUENT DAYS. ONCE THE GENERAL MEETING HAS BEEN CONVENED AND THE QUORUM IS DECLARED, THE SPEAKER OF THE AGM MAY REQUEST THE SHAREHOLDERS THAT ARE PRESENT EITHER PHYSICALLY OR BY PROXY, TO GRANT THE RIGHT OF PARTICIPATION TO THE SHAREHOLDERS WHO HAVE MISSED THE 5-DAY SHARE DEPOSIT DEADLINE, SO LONG AS THEY HAVE GONE THROUGH THE OFFICIAL BLOCKING PROCESS AND ARE PRESENT EITHER PHYSICALLY OR BY PROXY IN THE AGM VENUE. IN PRACTICE, IT IS CUSTOMARY FOR AGMS TO ROUTINELY GRANT PARTICIPATION RIGHTS TO BELATED SHAREHOLDERS, AS THE GREEK SUPREME COURT HAS RULED THAT THE AGM S DISCRETION TO BAR BELATED SHAREHOLDERS FROM THE AGM PROCEEDINGS MAY ONLY BE EXERCISED IF THERE IS A GRAVE AND APPARENT RISK TO THE COMPANY S FINANCIAL POSITION OR GOOD STANDING. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 700800990 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 18-Oct-2005 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger through the absorption of Mgmt No Action National Investment Company by NBG, more specifically approval of the relevant Draft Merger Agreement dated 02 JUN 2005, the individual and, in view of the absorption, combined proforma transformation balance sheet and income statement of the Bank as at 31 MAY 2005, Emporiki Banks valuation report dated 25 MAY 2005 as to the Fairness and reasonableness of the share exchange ratio for the purposes of Article 5 of Capital Market Commission PricewatersCoopers Chartered Auditor K. Riris report dated 21 JUL 2005 certifying the book value of the Banks fixed assets as at the transformation date 31.05.2005 for the purposes of the Article 2 of Law 2166/1993 as amended, PricewaterhouseCoopers chartered Auditor G. Samothrakis report dated 30 AUG 2005 for the purposes of Article 327 of the Codified Athens Exchange Regulation and the Banks Board of Directors report on the Draft Merger Agreement, as above, pursuant to Article 69 Paragraph 4 of the Companies Act 2190/1920 2. Approve to cancel, pursuant to Companies Act Mgmt No Action 21 90/1920, Article 75, Paragraph 4 of National Investment company s shares owned by the absorbing National Bank of Greece. 3. Approve to increase the share capital by EUR Mgmt No Action 123,585,616.50 in total through the issue of 5,023,534 new shares of nominal value EUR 4.80 to be distributed to the remaining shareholders other than the absorbing NBG of the absorbed National Investment Company SA and through an increase in the nominal value of existing shares from EUR 4.50 to EUR 4.80 4. Amend the Articles 4 and 39 of the BAA due to Mgmt No Action the merger 5. Approve the Board of Directors acts regarding Mgmt No Action the merger and authorize the Board of Directors to settle fractional rights that may result from the capital increase and share exchange 6. Appoint the Bank representatives to execute Mgmt No Action the notarial contract of the merger through the absorption of National Investment Bank SA by NBG sign declarations and any other documents necessary for the completion of the merger 7. Announcements and other business Other No Action * PLEASE NOTE THAT THE MEETING HELD ON 03 OCT Non-Voting No Vote * 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 18 OCT 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 11 OCT 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 700823114 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: EGM Meeting Date: 03-Nov-2005 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, the merger through the absorption of Mgmt No Action National Investment Company by the National Bank of Greece NBG , the relevant Draft Merger Agreement dated 02 JUN 2005, the individual and, in view of the absorption, combined proforma transformation balance sheet and income statement of the Bank as at 31 MAY 2005, Emporiki Banks valuation report dated 25 MAY 2005 as to the fairness and reasonableness of the share exchange ratio for the purposes of Article 5 of Capital Market Commission Resolution 2/258/05.12.2002, PricewatersCoopers Chartered Auditor K. Riris report dated 21 JUL 2005 certifying the book value of the Banks fixed assets as at the transformation date 31 MAY 2005 for the purposes of the Article 2 of Law 2166/1993 as amended, PricewaterhouseCoopers Chartered Auditor G. Samothrakis report dated 30 AUG 2005 for the purposes of Article 327 of the Codified Athens Exchange Regulation and the Banks Board of Directors report on the Draft Merger Agreement, pursuant to Article 69 Para 4 of the Companies Act 2190/1920 2. Approve to cancel, pursuant to the Companies Mgmt No Action Act 2190/1920, Article 75, Para 4, of National Investment Company s shares owned by the absorbing NBG 3. Approve the share capital increase by EUR 123,585,616.50 Mgmt No Action in total through the issue of 5,023,534 new shares of nominal value EUR 4.80 to be distributed to the remaining shareholders other than the absorbing NBG of the absorbed National Investment Company SA and through an increase in the nominal value of existing shares from EUR 4.50 to EUR 4.80 4. Approve the modifications to Articles 4 and Mgmt No Action 39 of the BAA due to the Merger 5. Approve the Board of Directors acts regarding Mgmt No Action the Merger; and authorize the Board of Directors to settle fractional rights that may result from the capital increase and share exchange 6. Appoint Bank Representatives to execute the Mgmt No Action notarial contract of the Merger through the absorption of National Investment Bank SA by NBG to sign declarations and any other documents necessary for the completion of the Merger 7. Announcements and other business Other No Action * -------------------------------------------------------------------------------------------------------------------------- NDS GROUP PLC Agenda Number: 932403025 -------------------------------------------------------------------------------------------------------------------------- Security: 628891103 Meeting Type: Annual Meeting Date: 31-Oct-2005 Ticker: NNDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. 02 THE APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. 04 DIRECTOR ROGER W. EINIGER Mgmt For For 05 THE AUTHORIZATION OF THE BOARD TO ALLOT RELEVANT Mgmt For For SECURITIES FOR FURTHER ISSUANCE UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 (A MAXIMUM OF 40,342,941 ORDINARY SHARES), WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. 06 THE AUTHORIZATION OF THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 FOR CASH ON A NON PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. 07 THE APPROVAL AND ADOPTION OF THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 932392981 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: NICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON GUTLER Mgmt Withheld Against JOSEPH ATSMON Mgmt Withheld Against RIMON BEN-SHAOUL Mgmt Withheld Against YOSEPH DAUBER Mgmt Withheld Against JOHN HUGHES Mgmt Withheld Against DAVID KOSTMAN Mgmt Withheld Against HAIM SHANI Mgmt Withheld Against 03 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO Mgmt For For AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt For For INCREASING THE COMPANY S SHARE CAPITAL FROM 50,000,000 TO 75,000,000 SHARES. 05 AN AMENDMENT TO THE ARTICLES AUTHORIZING TO Mgmt For For ELECT DIRECTORS LATER THAN THE DATE OF THE RESOLUTION ELECTING SUCH DIRECTOR. 06 AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE Mgmt For For CERTAIN PROVISIONS OF RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW. 07 TO APPROVE AMENDMENTS TO THE INDEMNIFICATION Mgmt For For LETTERS IN FAVOR OF THE COMPANY S DIRECTORS. 08 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 09 TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE Mgmt For For PLAN. 10 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN. 11 TO APPROVE A CASH BONUS, AS WELL AS AN OPTION Mgmt For For GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM SHANI, THE CEO AND DIRECTOR. 12 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF Mgmt For For HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY, EFFECTIVE JULY 1, 2005. 13 TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS Mgmt For For (EXCLUDING EXTERNAL DIRECTORS ). 14 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NIKKO CORDIAL CORPORATION Agenda Number: 700949401 -------------------------------------------------------------------------------------------------------------------------- Security: J51656122 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3670000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NIKO RESOURCES LTD Agenda Number: 700774450 -------------------------------------------------------------------------------------------------------------------------- Security: 653905109 Meeting Type: MIX Meeting Date: 17-Aug-2005 Ticker: ISIN: CA6539051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the consolidated financial statements Non-Voting No vote of the Corporation for the FYE 31 MAR 2005 and the report of the Auditors thereon 1. Approve to fix the number of Directors to be Mgmt For For elected at the meeting at 6 2.1 Elect Mr. Robert R. Hobbs as a Director of the Mgmt For For Corporation until the next AGM 2.2 Elect Mr. Edward S. Sampson as a Director of Mgmt For For the Corporation until the next AGM 2.3 Elect Mr. Conrad P. Kathol as a Director of Mgmt For For the Corporation until the next AGM 2.4 Elect Mr. Wendell W. Robinson as a Director Mgmt For For of the Corporation until the next AGM 2.5 Elect Mr. C.J. Jim Cummings as a Director Mgmt For For of the Corporation until the next AGM 2.6 Elect Mr. Walter DeBoni as a Director of the Mgmt For For Corporation until the next AGM 3. Appoint KPMG LLP, Chartered Accountants, as Mgmt For For the Auditor of the Corporation for the ensuing year at remuneration to be fixed by the Board of the Corporation 4. Amend the current Stock Option Plan of the Corporation Mgmt For For referred to as the New Plan to increase the maximum number of common shares of the Corporation which may be issued thereunder by 1,451,750 common shares, as specified 5. Approve that the Shareholder Rights Plan of Mgmt For For the Corporation be continued and the amended and restated Shareholder Rights Plan Agreement between the Corporation and Computershare Trust Company of Canada, be ratified; and authorize any Director or Officer of the Corporation, for and on behalf of the Corporation, to execute, deliver and file all such documents and other instruments and to otherwise do and perform all such acts and things as such Director or Officer may determine to be necessary or desirable for the implementation of this resolution and the matters authorized hereby, such determination to be conclusively evidenced by the execution and delivery of any such documents or instruments and the taking of any such actions 6. Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- 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 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 Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 3.8 Appoint a Director Mgmt Abstain * 3.9 Appoint a Director Mgmt Abstain * 3.10 Appoint a Director Mgmt Abstain * 3.11 Appoint a Director Mgmt Abstain * 3.12 Appoint a Director Mgmt Abstain * 3.13 Appoint a Director Mgmt Abstain * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NITORI CO LTD, SAPPORO Agenda Number: 700951660 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No. 34 Mgmt For For term: dividends for the current term be JPY 10 per share JPY 20 on a yearly basis 2. Approve the partial amendments to the Company Mgmt Abstain Against s Articles of Incorporation, according to the new Company Law 3.1 Elect Mr. Akio Nitori as a Director of the Company Mgmt For For 3.2 Elect Mr. Kiyoshi Sugiyama as a Director of Mgmt For For the Company 3.3 Elect Mr. Toshiyuki Shirai as a Director of Mgmt For For the Company 3.4 Elect Mr. Masanori Ikeda as a Director of the Mgmt For For Company 3.5 Elect Mr. Yoshihiro Kanehira as a Director of Mgmt For For the Company 3.6 Elect Mr. Shoushin Komiya as a Director of the Mgmt For For Company 3.7 Elect Mr. Hideo Hasegawa as a Director of the Mgmt For For Company 4. Elect Mr. Katsukuni Ueno as the Alternate Statutory Mgmt For For Auditor -------------------------------------------------------------------------------------------------------------------------- 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 Action * IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Receive the annual report and consolidated financial Mgmt No Action statements for 2005, report of the Group Auditors 2. Receive the statutory financial statements, Mgmt No Action report of the Statutory Auditors 3. Approve the appropriation of available earnings/dividend Mgmt No Action for 2005 4. Grant discharge to the Board of Directors Mgmt No Action 5. Approve to convert the general reserves share Mgmt No Action premium into free reserves and approve the share buy-back program 6.1.A Re-elect Mr. Antoine Firmenich as a Director Mgmt No Action 6.1.B Re-elect Mr. Robert Lilja as a Director Mgmt No Action 6.1.C Re-elect Ms. Jane Royston as a Director Mgmt No Action 6.1.D Re-elect Mr. Rolf Soiron as a Director Mgmt No Action 6.1.E Re-elect Mr. Ernst Zaengerle as a Director Mgmt No Action 6.2.A Elect Mr. Stig Ericsson as a Director Mgmt No Action 6.2.B Elect Mr. Domenico Scala as a Director Mgmt No Action 6.3 Re-elect KPMG Fides Peat, Zurich, as the Auditor Mgmt No Action and the Group Auditor for the business year 2006 -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN Agenda Number: 700881243 -------------------------------------------------------------------------------------------------------------------------- Security: A5528H103 Meeting Type: OGM Meeting Date: 20-Mar-2006 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, the reporting of Mgmt No Action the Management Board and the Supervisory Board on the FY 2005 2. Approve the allocation of net income Mgmt No Action 3. Approve the actions of the Board of Directors Mgmt No Action and the Supervisory Board on the 2005 FY 4. Elect the Auditors for the 2006 Mgmt No Action 5. Approve the remuneration of the Supervisory Mgmt No Action Board 6. Approve to increase the share capital from EUR Mgmt No Action 222,977,675 with EUR 84,222,325 to EUR 308,200,000 by share split 1:10 as well as an alteration of the Statutes Paragraph 5 7. Authorize the Managing Board to purchase maximum Mgmt No Action 10% of stock capital for a period of 18 months from the day of approval under fixed price terms PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No Vote * -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORP Agenda Number: 701014879 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Abstain * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3 Amend Articles to: Allow Use of Stock Rights Mgmt Abstain * as Anti-Takeover Defense Measure 4.1 Appoint a Director Mgmt Abstain * 4.2 Appoint a Director Mgmt Abstain * 4.3 Appoint a Director Mgmt Abstain * 4.4 Appoint a Director Mgmt Abstain * 4.5 Appoint a Director Mgmt Abstain * 4.6 Appoint a Director Mgmt Abstain * 4.7 Appoint a Director Mgmt Abstain * 4.8 Appoint a Director Mgmt Abstain * 4.9 Appoint a Director Mgmt Abstain * 4.10 Appoint a Director Mgmt Abstain * 4.11 Appoint a Director Mgmt Abstain * 4.12 Appoint a Director Mgmt Abstain * 4.13 Appoint a Director Mgmt Abstain * 4.14 Appoint a Director Mgmt Abstain * 4.15 Appoint a Director Mgmt Abstain * 5 Appoint a Supplementary Auditor Other Abstain * 6 Approve Final Payment Associated with Abolition Other Abstain * of Retirement Benefit System for Directors 7 Amend the Compensation to be Received by Corporate Mgmt Abstain * Officers 8 Approve Anti-Takover Defense Measures Using Other Abstain * Free Stock Rights Issuances -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 700959262 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Vote * ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the annual report and approve the reporting Mgmt No Action of the Supervisory Board for the 2005 business year 2. Approve the allocation of net income Mgmt No Action 3. Approve the actions of the Managing Board and Mgmt No Action the Supervisory Board for the FY 2005 4. Approve the statuary allowance of the Supervisory Mgmt No Action Board 5.A Authorize the Managing Board to buy own shares Mgmt No Action within the next 18 months and authorize the Managing Board to use own shares for the purpose of tendering stock option for employees 5.B Authorize the Managing Board to use own shares Mgmt No Action for the purpose of tendering convertible bonds 5.C Authorize the Managing Board to decrease the Mgmt No Action Company s share capital by collecting own shares; authorize the Supervisory Board to change the related statutes of the Articles of Association 5.D Authorize the Managing Board to sell own shares Mgmt No Action at the stock exchange or by official offer 6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt No Action 7. Approve 2006 Stock Option Plan for Key Employees Mgmt No Action and creation of EUR 80,000 of capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP Agenda Number: 700816501 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D100 Meeting Type: SGM Meeting Date: 31-Oct-2005 Ticker: ISIN: CA74022D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the arrangement under Section 193 of Mgmt For For the Business Corporations Act Alberta the Arrangement substantially as set forth in the Plan of Arrangement the Plan of Arrangement ,as specified, the Arrangement Agreement dated 29 SEP 2005 among Precision Drilling Corporation Precision , Precision Drilling Trust, 1194312 Alberta Ltd., Precision Drilling Limited Partnership, 1195309 Alberta ULC the Arrangement Agreement , with such amendments or variations thereto made in accordance with the terms of the Arrangement Agreement as may be approved by the persons referred to in Paragraph 4 hereof, such approval to be evidenced conclusively by their execution and delivery of any such amendments or variations, notwithstanding that this resolution has been duly passed and/or has received the approval of the Court of Queen s Bench of Alberta, the Board of Directors of Precision may, without further notice to or approval of the holders of common shares or the holders of options of Precision, subject to the terms of the Arrangement, amend or terminate the Arrangement Agreement or the Plan of Arrangement or revoke this resolution at any time prior to the filing of Articles of Arrangement giving effect to the Arrangement; and authorize any Director or Officer of Precision, for and on behalf of Precision, to execute and deliver Articles of Arrangement and to execute, with or without the corporate seal, and, if, appropriate, deliver all other documents and instruments and to do all other things as in the opinion of such Director or Officer may be necessary or desirable to implement this resolution and the matters, such determination to be conclusively evidenced by the execution and delivery of any such document or instrument, and the taking of any such action 2. Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 700794767 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 14-Oct-2005 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Directors Mgmt For For and the Auditors and the financial statements for the YE 30 JUN 2005 2. Declare a final dividend of 13.7 pence per share Mgmt For For 3. Re-elect Sir. David McMurtry as a Director who Mgmt For For retires by rotation 4. Re-elect Mr. John Deer as a Director who retires Mgmt For For by rotation 5. Approve the Directors remuneration report Mgmt For For 6. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For the Company and authorize the Directors to determine their remuneration S.7 Authorize the Company, to make market purchases Mgmt For For within the meaning of Section 163(3) of the Companies Act 1985 of up to 7,278,854 ordinary shares of 20 pence each in the capital of the Company, at a minimum price of 20 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 10 business days; Authority expires the earlier of the conclusion of the AGM to be held in 2006 or 31 DEC 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.8 Amend the Articles of Association by deleting Mgmt For For Article 82.2 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700895444 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,860,000 S.2 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 6,750,000 S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For Tinto Plc ordinary shares by the Company or Rio Tinto Limited S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For PLC and amend to constitution of Rio Tinto Limited 5. Elect Mr. Tom Albanese Mgmt For For 6. Elect Sir Rod Eddington Mgmt For For 7. Re-elect Sir David Clementi Mgmt For For 8. Re-elect Mr. Leigh Clifford Mgmt For For 9. Re-elect Mr. Andrew Gould Mgmt For For 10. Re-elect Mr. David Mayhew Mgmt For For 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Audit Committee to set the Auditors remuneration 12. Approve the remuneration report Mgmt For For 13. Receive the annual report and the financial Mgmt For For statements for the YE 31 DEC 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 700910436 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited financial statements for the YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. Colin Smith as a Director of the Mgmt For For Company 4. Re-elect Mr. Peter Byrom as a Director of the Mgmt For For Company 5. Re-elect Sir John Rose as a Director of the Mgmt For For Company 6. Re-elect Mr. Ian Strachan as a Director of the Mgmt For For Company 7. Re-elect Mr. Carl Symon as a Director of the Mgmt For For Company 8. Re-appoint KPMG Audit Plc as the Company s Auditors Mgmt For For to hold office until the next general meeting at which financial statements are laid before the Company and authorize the Directors to agree the Auditors remuneration 9. Authorize the Directors: a) on one or more occasions, Mgmt For For to capitalize such sums as they may determine from time to time but not exceeding the aggregate sum of GBP 200 million, standing to the credit of the Company s merger reserve or such other reserves as the Company may legally use in paying up in full at par, up to 200 billion non-cumulative redeemable convertible preference shares with a nominal value of 0.1 pence each B Shares from time to time having the rights and being subject to the restrictions contained in the Articles of Association of the Company and any terms of their issue; b) pursuant to Section 80 of the Companies Act 1985, to exercise all powers of the Company to allot and distribute B Shares credited as fully paid up to an aggregate nominal amount of GBP 200 million to the holders of ordinary shares of 20 pence each on the register of Members on any dates determined by the Directors from time to time, this authority being in addition to any other authority for the time being vested in the Directors; and Authority expires at the conclusion of the next AGM of the Company ; and c) to do all acts and things they may consider necessary or desirable to give effect to this resolution and to satisfy any entitlement to B Shares howsoever arising S.10 Approve that the Section 80 amount as specified Mgmt For For in Article 10(d) of the Company s Articles of Association shall be GBP 119,988,226 S.11 Approve that the Section 89 amount as specified Mgmt For For in Article 10(d) of the Company s Articles of Association shall be GBP 17,998,223 S.12 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of Companies Act 1985 of its up to 176,956,928 ordinary shares of 20 pence each in the capital of the Company, at a minimum price of 20 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from all London Stock Exchange Trading Systems; Authority expires the earlier of the conclusion of the AGM of the Company 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 -------------------------------------------------------------------------------------------------------------------------- RURAL PRESS LTD RUP Agenda Number: 700806738 -------------------------------------------------------------------------------------------------------------------------- Security: Q8187V101 Meeting Type: AGM Meeting Date: 21-Oct-2005 Ticker: ISIN: AU000000RUP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For For the reports of the Directors and the Auditors for the YE 30 JUN 2005 2. Adopt the remuneration report for the FYE 30 Mgmt For For JUN 2005 3. Declare the following final dividends, as recommended Mgmt For For by the Directors: 22.50 cents per ordinary share and 24.75 cents per preferred share, both fully franked at 30%, and payable on 30 NOV 2005 to all holders of shares on issue and registered at 5:00PM Sydney time on 18 NOV 2005, at the time of the Directors report on 25 AUG 2005, there were 118,880,581 ordinary shares and 80,187,996 preferred shares on issue 4.a Re-elect Mr. John B Fairfax AM as a Director, Mgmt For For who retires by rotation under Rule 5 of the Company s Constitution 4.b Re-elect Mr. Stephen F Higgs as a Director, Mgmt For For who retires by rotation under Rule 5 of the Company s Costitution 4.c Re-elect Mr. John C Watson as a Director, who Mgmt For For retires by rotation under Rule 8 of the Company s Costitution 4.d Re-elect Mr. Nicholas J Fairfax as a Director, Mgmt For For who retires by rotation under Rule 8 of the Company s Costitution S.5 Amend the Constitution of the Company, if and Mgmt For For only if the preferred shareholders resolve to vary the rights attaching to the preferred shares, as specified S.6 Adopt the new Constitution of the Company, if Mgmt For For and only if the Resolution 5 is passed S.7 Approve that the provisions of the Constitution Mgmt For For of the Company which relate to the requirements for shareholder approval prior to proceding with any proportional takeover be renewed for a further period expiring 3 years after the date of this meeting 8. Approve that the Company enter into a Deed of Mgmt For For Access, Indemnity and Insurance with each of the Directors of the Company from time to time, as specified 9. Authorize the Board of Directors of the Company Mgmt For For to establish, administer and maintain an Executive Performance Share Facility to provide fully paid ordinary shares in the capital of the Company to certain executive employees upon the terms of and subject to the Plan Rules of the Deferred Employee Share Plan, as specified 10. Approve the retirement benefits of Messrs. John Mgmt For For B Fairfax AM, Bruce Gowrie-Smith, Timothy Fairfax and Stephen F Higgs, as specified 11. Approve, for the purposes of the ASX Listing Mgmt For For Rule 10.17, that the maximum aggregate amount payable to the Non-Executive Directors of the Company by way of the Directors remuneration be increased by AUD 500,000 from AUD 750,000 to AUD 1,250,000 per FY 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 -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV Agenda Number: 700959111 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F122 Meeting Type: OGM Meeting Date: 19-May-2006 Ticker: ISIN: NL0000360600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No Vote * 2.a Receive the report of the Managing Directors Non-Voting No Vote * on the FY 2005 2.b Receive the report of the Supervisory Board Non-Voting No Vote * 2.c Adopt the financial statements 2005 Mgmt No Action 3. Approve the profit that remains after transfers Mgmt No Action to reserves have been made in accordance with Paragraph 29.4 of the Articles of Association; in accordance with the usual practice of the Company these transfers to reserves amount to 50% of net income, which leaves the remaining 50% available for shareholders, equivalent to a dividend USD 3.30 per ordinary share; also in line with the usual practice it is proposed to create the possibility for shareholders to select either a cash dividend or a stock dividend; since the share is quoted in Euros, the cash dividend will also be paid in Euros 4.a Grant discharge to the Managing Directors for Mgmt No Action their conduct of the business in 2005 4.b Grant discharge to the Members of the Supervisory Mgmt No Action Board for their supervision in 2005 5. Approve the Corporate Governance Non-Voting No Vote * 6.a Re-appoint Mr. R.H. Matzke as a Member of the Mgmt No Action Supervisory Board, in accordance with the Articles 23 and 17.1 of the of Articles of Association for a period of 4 years 6.b Approve the retirement Mr. A.G. Jacobs, Vice-Chairman Non-Voting No Vote * of the Supervisory Board 7. Approve the remuneration of the Members of the Mgmt No Action Supervisory Board; Chairman EUR: 37,000, Vice-Chairman: EUR 33,000, Members: EUR 29,000 8. Amend the Articles of Association to split Mgmt No Action shares in a 4 for 1 ratio 9. Grant authority to redeem own shares Mgmt No Action 10.a Approve to issue new ordinary shares Mgmt No Action 10.b Approve to restrict or withdraw the preferential Mgmt No Action right of shareholders when new ordinary shares are issued 11. Any other business Non-Voting No Vote * 12. Closure 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 12 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700746552 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditor for the FYE 31 MAR 2005 2. Approve the remuneration report for the FYE Mgmt For For 31 MAR 2005 3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For of 30.3 pence per ordinary share 4. Re-elect Mr. Colin Hood as a Director of the Mgmt For For Company 5. Re-elect Mr. Rene Medori as a Director of the Mgmt For For Company 6. Re-elect Sir Robert Smith as a Director of the Mgmt For For Company 7. Appoint KPMG Audit PLC as the Auditors of the Mgmt For For Company to hold office from the conclusion of this meeting to the conclusion of the next general meeting at which the accounts are laid before the Company 8. Authorize the Directors to determine the Auditors Mgmt For For remuneration 9. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 143,137,431; 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, to allot equity securities Section 94 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 a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 21,470,614; Authority expires at 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, pursuant to the Article Mgmt For For 12 of the Articles of Association and for the purpose of Section 166 of the Companies Act 1985, to make one or more market purchases Section 163 of up to 85,880,075 ordinary shares, representing 10% of the Company s issued ordinary share capital, of 50p each in the capital of the Company, at a minimum price equal to the nominal value and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months from the date of passing of this resolution ; 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 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Abstain * System for Outside Auditors, Allow Company to Appoint Independent Auditors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 4.1 Appoint a Supplementary Auditor Mgmt Abstain * 5 Authorize Use of Stock Options for Directors Other Abstain * 6 Authorize Use of Stock Options for Directors, Other Abstain * Executives and Employees of Subsidiaries 7 Amend the Compensation to be Received by Directors Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Approve Reduction of Stated Capital Mgmt Abstain * 3 Amend Articles to: Allow Company to Re-Issue Mgmt Abstain * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt Abstain * 4.2 Appoint a Director Mgmt Abstain * 4.3 Appoint a Director Mgmt Abstain * 4.4 Appoint a Director Mgmt Abstain * 4.5 Appoint a Director Mgmt Abstain * 4.6 Appoint a Director Mgmt Abstain * 4.7 Appoint a Director Mgmt Abstain * 4.8 Appoint a Director Mgmt Abstain * 4.9 Appoint a Director Mgmt Abstain * 4.10 Appoint a Director Mgmt Abstain * 4.11 Appoint a Director Mgmt Abstain * 4.12 Appoint a Director Mgmt Abstain * 4.13 Appoint a Director Mgmt Abstain * 4.14 Appoint a Director Mgmt Abstain * 4.15 Appoint a Director Mgmt Abstain * 4.16 Appoint a Director Mgmt Abstain * 5.1 Appoint a Corporate Auditor Mgmt Abstain * 5.2 Appoint a Corporate Auditor Mgmt Abstain * 5.3 Appoint a Corporate Auditor Mgmt Abstain * 5.4 Appoint a Corporate Auditor Mgmt Abstain * 5.5 Appoint a Corporate Auditor Mgmt Abstain * 6 Amend the Compensation to be Received by Directors Mgmt Abstain * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SOITEC, BERNIN Agenda Number: 700739533 -------------------------------------------------------------------------------------------------------------------------- Security: F84138118 Meeting Type: MIX Meeting Date: 01-Jul-2005 Ticker: ISIN: FR0004025062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the report of the Board of Directors Mgmt No Action and the general report of the Statutory Auditors, and approve the Corporate financial statements and the balance sheet for the FYE 31 MAR 2005, in the form presented to the meeting; approve the non-deductible fees and expenses of EUR 31,575.00 with a corresponding tax; and grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Receive the report of the Board of Directors, Mgmt No Action the report of the Statutory Auditors and the report of the Chairman of the Board of Directors on the organization of the Board of Directors and the internal audit procedures of the Company; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve to record the loss for the year of EUR Mgmt No Action -14,364,616.00 as a deficit in retained earnings, in accordance with the regulations in force O.4 Receive the special report of the Auditors on Mgmt No Action agreements governed by Articles L.225-38 and Sequence of the French Commercial Code; and approve the said report and the agreements referred to therein O.5 Appoint Mr. Didier Lamouche as a Director for Mgmt No Action a period of 6 years O.6 Approve to award total annual fees of EUR 200,000.00 Mgmt No Action to the Board of Directors O.7 Authorize the Board of Directors to buy back Mgmt No Action the Company s shares on the open market, as per the following conditions: maximum purchase price: EUR 20.00, maximum number of shares that may be acquired: 5,700,838, i.e. 10% of the number of shares comprising the share capital, maximum amount liable to be used for such repurchases: EUR: 114,016,760.00; Authority expires at the end of 18 months E.8 Amend Article 1 of the Association in order Mgmt No Action to add the commercial name SOITEC to the Corporate name E.9 Amend Article of Association Number 1: form Mgmt No Action - Corporate name - duration - fiscal year E.10 Authorize the Board of Directors to grant, in Mgmt No Action one or more transactions, to Officers or employees of the Company or the Companies of the Group, options giving the right either to subscribe for shares in the Company to be issued, or to purchase existing shares, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2,850,419 5% of the number of shares comprising the share capital of the Company ; this authorization automatically entails the waiver by shareholders of their pre-emptive rights to subscribe for the shares to be offered to employees; Authority expires at the end of 38 months and authorize the Board of directors to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors to issue, in Mgmt No Action one or more transactions, at its sole discretion, in favour of employees and Officers of the Company, subscription warrants to founders shares; Authority expires at the end of 12 months ; consequently, authorize the Board of Directors to increase the share capital by a maximum nominal amount of EUR 217,266.00, with the issue of 2,850,419 new shares, with waiver of shareholders pre-emptive rights; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors to proceed Mgmt No Action with allocations free of charge of Company s existing shares or to be issued, in one or more transactions, in favour of the employees or the officers of the Company, provided that they shall not represent more than 2,850,419 shares 5% of the share capital ; Authority expires at the end of 38 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Approve that the total amount of the capital Mgmt No Action increases which will be carried out by virtue of the authorizations given by the above-mentioned resolutions shall not exceed EUR 217,266.00 by way of issuing a maximum of 2,850,419 new shares E.14 Authorize the Board of Directors to increase Mgmt No Action the share capital, in one or more transactions, at its sole discretion, in favour of the Company s employees; Authority expires at the end of 5 years and for an amount, which shall not exceed EUR 7,622.42 100,000 shares of the Company ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; the present delegation cancels and replaces the delegation set forth in Resolution E.12 and given by the CGM dated 09 JUL 2004 E.15 Grant all powers to the bearer of a copy or Mgmt No Action an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law A Verification Period exists in France. Please Non-Voting No Vote * see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORP (FORMERLY SUZUKI MOTOR CO LTD) Agenda Number: 700990410 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.140 Mgmt For * Term: dividends for the current term as JPY 6 per share JPY11 on a yearly basis 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: according to the new Company Law, the Company has proposed to amend partially The Company s Articles of Incorporation 3.1 Elect Mr. Osamu Suzuki as a Director Mgmt Abstain * 3.2 Elect Mr. Hiroshi Tsuda as a Director Mgmt Abstain * 3.3 Elect Mr. Takashi Nakayama as a Director Mgmt Abstain * 3.4 Elect Mr. Shinzou Nakanishi as a Director Mgmt Abstain * 3.5 Elect Mr. Takao Hirosawa as a Director Mgmt Abstain * 3.6 Elect Mr. Takeo Shigemoto as a Director Mgmt Abstain * 3.7 Elect Mr. Akihiro Sakamoto as a Director Mgmt Abstain * 3.8 Elect Mr. Minoru Tamura as a Director Mgmt Abstain * 3.9 Elect Mr. Kazuo Suzuki as a Director Mgmt Abstain * 3.10 Elect Mr. Hirotaka Ono as a Director Mgmt Abstain * 3.11 Elect Mr. Eiji Mochizuki as a Director Mgmt Abstain * 3.12 Elect Mr. Toshihiro Suzuki as a Director Mgmt Abstain * 3.13 Elect Mr. Toyokazu Sugimoto as a Director Mgmt Abstain * 3.14 Elect Mr. Takumi Kunikiyo as a Director Mgmt Abstain * 4. Elect Mr. Kazuhiro Kosugi as the Statutory Auditor Mgmt Abstain * 5. Grant retirement allowances to 16 retired Directors, Mgmt Abstain * Messrs. Takahira Kiriyama, Shunichi Wakuda, Sadayuki Inobe, Akio Kosugi, Yoshihiko Kakei, Masanori Atsumi, Akimitsu Suzuki, Masaru, Kobayashi, Shinichi Takeuchi, Ryousaku Suzuki, Masaru Igarashi, Naoki Aizawa, Takashi Suzuyama, Kazumi Matsunaga, Mitsuo Unno and Hironori Iguchi and 1 retired Statutory Auditor, Mr. Takumi Kunikiyo, also, in connection with the adopted abolishment of retirement allowances system, the Company has proposed to grant retirement allowances, subject to approval of Proposal 3, to 13 reappointed Directors, Messrs. Osamu Suzuki, Hiroshi Tsuda, Takashi Nakayama, Shinzou, Nakanishi, Takao Hirosawa, Takeo Shigemoto, Akihiro Sakamoto, Minoru Tamura, Kazuo Suzuki, Hirotaka Ono, Eiji Mochizuki, Toshihiro Suzuki and Toyokazu Sugimoto as well as to 4 current Statutory Auditors, Tamotsu Kamimura, Nobuyasu Horiuchi, Katsuhiko Kume and Shin Ishizuka -------------------------------------------------------------------------------------------------------------------------- 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 No Action 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 No Action 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 No Action 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 No Action 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 No Action of their duties during the said FY O.6 Approve to award the Board of Directors total Mgmt No Action 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 No Action 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 No Action 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 No Action 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 No Action 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 No Action 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 No Action an extract of the minutes of the present to accomplish all deposits and publications prescribed by law -------------------------------------------------------------------------------------------------------------------------- TECK COMINCO LTD Agenda Number: 700917341 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: MIX Meeting Date: 26-Apr-2006 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors, as specified Mgmt For For 2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For and authorize the Directors to fix the Auditors remuneration 3. Amend the 2001 Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700861481 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: EGM Meeting Date: 31-Jan-2006 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Formation of Parent Holding Company Mgmt For For with Inpex -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700896573 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 2 Amend Articles to: Change Fiscal Year End - Mgmt For For Delete Provisions on Record Date in Connection with Merger with Inpex Corp. 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 700947318 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * 3. Approve Introduction of Countermeasures to Large-Scale Other Against * Acquisitions of the Company s Shares (Takeover Defense Measure) -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 28-Feb-2006 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the report of the Administrative Council Mgmt For For O.2 Approve the report of the Auditory Committee Mgmt For For O.3 Approve the Commissioners report Mgmt For For O.4 Approve the document of financial information Mgmt For For that correspond to FY from 01 JAN 2005 to 31 DEC 2005 O.5 Approve the report on the repurchase of shares Mgmt For For account E.6 Approve the project to cancel 201,523,800 Company Mgmt For For shares, that are currently held in treasure E.7 Approve the project to reform Clause 5 of the Mgmt For For Company Bylaws, in virtue of the adjustment that were made between the fix and variable capital O.8 Approve the project to allocate the profits Mgmt For For O.9 Approve the dividend to be paid at the option Mgmt For For of this shareholder, as a cash dividend of MXN 0.38 per share, or as a stock dividend at a ratio to be determined based on the closing price of series on 22 MAR 2006, the proposed pay date of this dividend is 07 APR 2006 O.10 Approve the increase of the Company s variable Mgmt For For capital, through the issuance of up to 164,272,409 common shares, to be used exclusively for the payment of the stock dividend, the increase of capital will be up to maximum 3,285,448,180; all shares that are not subscribed as part of the dividend payment will be cancelled; the increase in capital will also be cancelled in proportion with the shares cancelled O.11 Approve the employee stock purchase report Mgmt For For O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For report O.13 Ratify the performance of the Administrative Mgmt For For Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2005 O.14 Elect or ratify the Members of the Administrative Mgmt For For Council O.15 Approve the minutes of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 700947192 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain * - Ordinary Dividend JPY 156, Corporate Officers bonuses JPY 167,500,000 (including JPY 12,500,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Abstain * Revisions Related to the New Commercial Code, Increase the Number of Auditors 3.1 Elect a Director Mgmt Abstain * 3.2 Elect a Director Mgmt Abstain * 3.3 Elect a Director Mgmt Abstain * 3.4 Elect a Director Mgmt Abstain * 3.5 Elect a Director Mgmt Abstain * 4. Approve Compensation, etc. for Stock Options Mgmt Abstain * for Directors -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 700949576 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain * - Ordinary Dividend JPY 25, Corporate Officers bonuses JPY 108,641,250 (including JPY 4,861,350 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Abstain * Revisions Related to the New Commercial Code, Increase Authorized Capital 3.1 Elect a Director Mgmt Abstain * 3.2 Elect a Director Mgmt Abstain * 3.3 Elect a Director Mgmt Abstain * 3.4 Elect a Director Mgmt Abstain * 3.5 Elect a Director Mgmt Abstain * 3.6 Elect a Director Mgmt Abstain * 3.7 Elect a Director Mgmt Abstain * 3.8 Elect a Director Mgmt Abstain * 3.9 Elect a Director Mgmt Abstain * 3.10 Elect a Director Mgmt Abstain * 3.11 Elect a Director Mgmt Abstain * 3.12 Elect a Director Mgmt Abstain * 3.13 Elect a Director Mgmt Abstain * 3.14 Elect a Director Mgmt Abstain * 4. Appoint a Corporate Auditor Mgmt Abstain * 5. Amend the Compensation to be received by Directors Mgmt Abstain * 6. Amend the Compensation to be received by Corporate Mgmt Abstain * Auditors 7. Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YIT-YHTYMAE OY Agenda Number: 700876189 -------------------------------------------------------------------------------------------------------------------------- Security: X9862Q104 Meeting Type: AGM Meeting Date: 13-Mar-2006 Ticker: ISIN: FI0009800643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.10 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditors Mgmt For For 1.6 Approve the composition of the Board Mgmt For For 1.7 Elect the Auditor s Mgmt For For 2. Amend Articles 1,2,3,4 and 9 of the Articles Mgmt For For of Association 3. Amend the terms and conditions of the year 2002 Mgmt For For and 2004 stock options 4. Approve to grant new stock options with a right Mgmt For For to deviate from shareholders pre-emptive right -------------------------------------------------------------------------------------------------------------------------- ZEON CORP, TOKYO Agenda Number: 701008559 -------------------------------------------------------------------------------------------------------------------------- Security: J56644123 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Abstain * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Abstain * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt Abstain * 3.2 Appoint a Director Mgmt Abstain * 3.3 Appoint a Director Mgmt Abstain * 3.4 Appoint a Director Mgmt Abstain * 3.5 Appoint a Director Mgmt Abstain * 3.6 Appoint a Director Mgmt Abstain * 3.7 Appoint a Director Mgmt Abstain * 3.8 Appoint a Director Mgmt Abstain * 3.9 Appoint a Director Mgmt Abstain * 3.10 Appoint a Director Mgmt Abstain * 3.11 Appoint a Director Mgmt Abstain * 3.12 Appoint a Director Mgmt Abstain * 3.13 Appoint a Director Mgmt Abstain * 3.14 Appoint a Director Mgmt Abstain * 3.15 Appoint a Director Mgmt Abstain * 4 Approve Provision of Retirement Allowance for Mgmt Abstain * Directors 5 Approve Revision to Stock Option Plan for Directors Other Abstain * and to Use the Stock Option 6 Approve Adoption of Takeover Defense Measures Other Abstain * Calamos Market Neutral Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt Withheld Against LAUREN J. BRISKY Mgmt Withheld Against MICHAEL S. JEFFRIES Mgmt Withheld Against JOHN W. KESSLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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 Against 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 Withheld Against 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 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 Against For 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: 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 -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- 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 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 - Political Contribution Report Shr Against For 06 STOCKHOLDER PROPOSAL B - Independent Board Chairman Shr Against For 07 STOCKHOLDER PROPOSAL C - SBC Corporation Executive Shr Against For Compensation 08 STOCKHOLDER PROPOSAL D - Director Compensation - SBC Shr Against For 09 STOCKHOLDER PROPOSAL E - Shareholder Ratification of Shr For Against Severance Agreement 10 STOCKHOLDER PROPOSAL F - Adopt Simple Majority Vote Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 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 DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Against For 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For 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 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 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 -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr Against For 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For 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 Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 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. -------------------------------------------------------------------------------------------------------------------------- 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 - Corporate Shr Against For Political Spending 05 APPROVAL OF SHAREOWNER PROPOSAL TWO - Separate Shr Against For CEO & Chair -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt Withheld Against BRUCE CRAWFORD Mgmt Withheld Against ROBERT CHARLES CLARK Mgmt Withheld Against LEONARD S. COLEMAN, JR. Mgmt Withheld Against ERROL M. COOK Mgmt Withheld Against SUSAN S. DENISON Mgmt Withheld Against MICHAEL A. HENNING Mgmt Withheld Against JOHN R. MURPHY Mgmt Withheld Against JOHN R. PURCELL Mgmt Withheld Against LINDA JOHNSON RICE Mgmt Withheld Against GARY L. ROUBOS Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt Abstain Against AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For 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 Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt For For H.G.L. (HUGO) POWELL Mgmt For For JOSEPH P. VIVIANO Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For TOBACCO -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt For For ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- 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 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 Withheld Against KURT L. SCHMOKE Mgmt Withheld Against SIDNEY TAUREL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Abstain Against REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr Abstain Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt Withheld Against KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr Against For TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 PARCEL SERVICE, INC. Agenda Number: 932457268 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 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 Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr Against For Calamos Value Fund -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt Withheld Against DUNCAN M. MCFARLAND Mgmt Withheld Against KAREN HASTIE WILLIAMS Mgmt Withheld Against 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt Abstain Against COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr Abstain Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Abstain Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 700899086 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 07-Apr-2006 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- 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 294414 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 VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting No Vote * 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 financial statements and the statutory Mgmt No Action reports 2. Grant discharge the Board and the Senior Management Mgmt No Action 3. Approve the allocation of income and dividends Mgmt No Action of CHF 17.60 per share 4. Approve CHF 2 million, by reduction in the share Mgmt No Action capital through cancellation of 200,000 registered shares 5. Approve the creation of CHF 10 million pool Mgmt No Action of capital with pre-emptive rights 6.1 Re-elect Mr. Andre Hoffmann as a Director Mgmt No Action 6.2 Re-elect Mr. John Marthineen as a Director Mgmt No Action 6.3 Re-elect Mr. Juerg Witmer as a Director Mgmt No Action 7. Ratify PricewaterhouseCoopers SA as the Auditors Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 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 Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr Against For 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- 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 Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932396662 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against RODERICK I. EDDINGTON Mgmt Withheld Against ANDREW S.B. KNIGHT Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Mgmt For For TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE COMPANY S REINCORPORATION TO THE UNITED STATES IN NOVEMBER 2004. 04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Mgmt Against Against LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 700877737 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1.1 Approve the balance sheets and income statements Mgmt For For 1.2 Approve the action on profit or loss and to Mgmt For For pay a dividend of EUR 0,37 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of Board Members Mgmt For For 1.5 Approve the number of Board Members Mgmt For For 1.6 Elect the Board Members Mgmt For For 1.7 Approve the remuneration of Auditor(s) Mgmt For For 1.8 Elect the Auditor(s) Mgmt For For 2. Approve to decrease share capital by canceling Mgmt For For the Company s own shares 3. Approve to increase share capital Mgmt For For 4. Authorize the Board to decide on acquiring Company Mgmt For For s own shares 5. Authorize the Board to decide on disposing Company Mgmt For For s own shares -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932365908 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN CHU, PH.D. Mgmt For For HARVEY C. JONES Mgmt For For WILLIAM J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY * 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) CALAMOS INVESTMENT TRUST/IL By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/28/2006