N-PX 1 adp017_0000832574.txt 017 FIDUCIARY REYNOLDS 832574 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: 811-05549 NAME OF REGISTRANT: Reynolds Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Wood Island, Third Floor 80 East Sir Francis Drake Blvd. Larkspur, CA 94939 NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick L. Reynolds Reynolds Capital Management Wood Island, Third Floor, 80 East Sir Francis Drake Blvd. Larkspur, CA 94939 REGISTRANT'S TELEPHONE NUMBER: 415-461-7860 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 Reynolds Balanced Fund -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932429942 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: UGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For Reynolds Blue Chip Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against 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 For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt 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 For Against -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932385277 -------------------------------------------------------------------------------------------------------------------------- Security: 01642TBBH Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr For Against OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932385796 -------------------------------------------------------------------------------------------------------------------------- Security: 031652SMH Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BORUCH Mgmt No vote WINSTON J. CHURCHILL Mgmt No vote GREGORY K. HINCKLEY Mgmt No vote ALBERT J. HUGO-MARTINEZ Mgmt No vote JAMES J. KIM Mgmt No vote JOHN T. KIM Mgmt No vote JUERGEN KNORR Mgmt No vote CONSTANTINE N PAPADAKIS Mgmt No vote JAMES W. ZUG Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932503394 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For EDWARD A. BRENNAN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396864 -------------------------------------------------------------------------------------------------------------------------- Security: 038020BAI Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396864 -------------------------------------------------------------------------------------------------------------------------- Security: 038020BBH Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ASA (BERMUDA) LIMITED Agenda Number: 932431896 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ASA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J.A. IRWIN Mgmt For For H.R. BRECK Mgmt For For H.M. CONGER Mgmt For For C.A. CROCKER Mgmt For For J.C. FARRELL Mgmt For For J.G. INGLIS Mgmt For For M.W. MACNAUGHT Mgmt For For R.L. MCCARTHY Mgmt For For R.A. PILKINGTON Mgmt For For A.M. ROSHOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO SET THE INDEPENDENT AUDITORS REMUNERATION. 03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ACTION WITH REGARD TO THE DISCOUNT. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932407720 -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: BEBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt For For NEDA MASHOUF Mgmt For For BARBARA BASS Mgmt For For CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For CADEN WANG Mgmt For For GREGORY SCOTT Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MICHAEL E. PATRICK Mgmt No vote 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt No vote JOHN MORTON III Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt For For NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CHKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote INCENTIVE PLANS. 04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. 05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. 06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. 07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. 08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote OFFICERS WHO ARE ALSO BOARD MEMBERS. 09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote S DIRECTORS WHO ARE NOT EMPLOYEES. 10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt For For CHARLES J. KLEMAN Mgmt For For ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote COMMITTEE OF THE COMPANY FOR THE YEAR 2005. O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt No vote STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt No vote A FINAL DIVIDEND. O5 DIRECTOR YANG CHAO* Mgmt No vote WU YAN* Mgmt No vote SHI GUOQING* Mgmt No vote LONG YONGTU* Mgmt No vote CHAU TAK HAY* Mgmt No vote SUN SHUYI* Mgmt No vote CAI RANG* Mgmt No vote MA YONGWEI* Mgmt No vote WAN FENG* Mgmt No vote ZHUANG ZUOJIN* Mgmt No vote XIA ZHIHUA** Mgmt No vote WU WEIMIN** Mgmt No vote TIAN HUI** Mgmt No vote O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt No vote THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote COMPANY. S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No vote TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt No vote C.A. LEDSINGER, JR Mgmt No vote LARRY R. LEVITAN Mgmt No vote 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt No vote 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt For For GERALD H. TAYLOR Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against 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 For Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt For For INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr For Against ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt For BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr For Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. 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. -------------------------------------------------------------------------------------------------------------------------- CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932535137 -------------------------------------------------------------------------------------------------------------------------- Security: 22942F101 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, A RESOLUTION RECONFIRMING THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE C TO THE ACCOMPANYING INFORMATION CIRCULAR. 04 IN THE PROXYHOLDER S DISCRETION IN RESPECT OF Mgmt For For AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 For Against AND CEO -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt No vote W. STEVE ALBRECHT Mgmt No vote ERIC A. BENHAMOU Mgmt No vote LLOYD CARNEY Mgmt No vote J. DANIEL MCCRANIE Mgmt No vote JAMES R. LONG Mgmt No vote EVERT VAN DE VEN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932502190 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COLOMBO Mgmt For For DAVID I. FUENTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRD GOLD LIMITED Agenda Number: 932434967 -------------------------------------------------------------------------------------------------------------------------- Security: 26152H103 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: DROOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION 1 - AUTHORISING THE RESTRUCTURING. Mgmt For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LEONARD S. COLEMAN Mgmt No vote GARY M. KUSIN Mgmt No vote GREGORY B. MAFFEI Mgmt No vote TIMOTHY MOTT Mgmt No vote VIVEK PAUL Mgmt No vote ROBERT W. PITTMAN Mgmt No vote LAWRENCE F. PROBST III Mgmt No vote LINDA J. SRERE Mgmt No vote 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932465582 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WIRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENGLOBAL CORPORATION Agenda Number: 932517608 -------------------------------------------------------------------------------------------------------------------------- Security: 293306106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ENG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COSKEY, P.E. Mgmt For For MICHAEL L. BURROW, P.E. Mgmt For For DAVID W. GENT, P.E. Mgmt For For RANDALL B. HALE Mgmt For For DAVID C. ROUSSEL Mgmt For For 02 THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK AND ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE 2,000,000 SHARES OF PREFERRED STOCK, $0.001 PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932447243 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932451088 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BOECKMANN Mgmt For For VILMA S. MARTINEZ Mgmt For For DEAN R. O'HARE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932479024 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FWLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For ROBERT C. FLEXON Mgmt For For JAMES D. WOODS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES. 04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt For For PLAN, ATTACHED AS ANNEX B. 05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt For For TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt For For S. CARL SODERSTROM, JR* Mgmt For For JAMES D. CIRAR* Mgmt For For THOMAS M. FITZPATRICK** Mgmt For For THOMAS A. MADDEN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000. -------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932554543 -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: GAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt For For DAVID GOLDEN Mgmt For For BARBARA MOWRY Mgmt For For TED NARK Mgmt For For PAUL H. RAY Mgmt For For 02 TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932555228 -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: GAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote INCORPORATION REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932517216 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIN H. KAO Mgmt For For CHARLES W. PEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt For For WILLIAM M. BURNS Mgmt For For ERICH HUNZIKER Mgmt For For JONATHAN K.C. KNOWLES Mgmt For For ARTHUR D. LEVINSON Mgmt For For DEBRA L. REED Mgmt For For CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr For Against BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- GIGAMEDIA LIMITED Agenda Number: 932553123 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711Y104 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: GIGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For 02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For 03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For 04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For 06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For INCENTIVE PLAN 07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 932432014 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: GIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For GLENN J. CHAMANDY Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE ENSUING YEAR. 03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AMENDING THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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 For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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 No vote ALICE KANE Mgmt No vote 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932445097 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: FUL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For R.J. SWIFT Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr For Against 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr For Against (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr For Against (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against OF AN OFFICE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932398729 -------------------------------------------------------------------------------------------------------------------------- Security: 482480SMH Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For MICHAEL S. CHADWICK Mgmt For For MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For KENNETH BRIMMER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399973 -------------------------------------------------------------------------------------------------------------------------- Security: 535678SMH Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote CHARLES M. BOESENBERG Mgmt No vote STEPHEN A. ELOP Mgmt No vote JOHN (IAN) GIFFEN Mgmt No vote STEVEN GOMO Mgmt No vote WILLIAM H. HARRIS, JR. Mgmt No vote DONALD L. LUCAS Mgmt No vote ELIZABETH A. NELSON Mgmt No vote TIMOTHY O'REILLY Mgmt No vote WILLIAM B. WELTY Mgmt No vote 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt No vote PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404356 -------------------------------------------------------------------------------------------------------------------------- Security: 57772KSMH Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt For For MICHAEL J. BYRD Mgmt For For PETER DE ROETTH Mgmt For For JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO 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 DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO LABELING OF GENETICALLY ENGINEERED PRODUCTS -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against OF BOARD. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr For Against FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640SMH Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt For For STEVE DOMENIK Mgmt For For 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932463108 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NEU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt No vote BRUCE C. GOTTWALD Mgmt No vote THOMAS E. GOTTWALD Mgmt No vote PATRICK D. HANLEY Mgmt No vote JAMES E. ROGERS Mgmt No vote SIDNEY BUFORD SCOTT Mgmt No vote CHARLES B. WALKER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt No vote MICHAEL A. CAWLEY Mgmt No vote EDWARD F. COX Mgmt No vote CHARLES D. DAVIDSON Mgmt No vote THOMAS J. EDELMAN Mgmt No vote KIRBY L. HEDRICK Mgmt No vote BRUCE A. SMITH Mgmt No vote WILLIAM T. VAN KLEEF Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr No vote REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932458830 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KLAUS V. KONIGSMANN Mgmt For For KEITH C. HENDRICK Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY UPON ANY OTHER MATTER, INCLUDING AMENDMENTS TO ANY OF THE FOREGOING, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt 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 For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932518078 -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For ELLYN L. BROWN Mgmt For For WILLIAM E. FORD Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN M. MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For ALICE M. RIVLIN Mgmt For For ROBERT B. SHAPIRO Mgmt For For JOHN A. THAIN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr For Against 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr For Against 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt 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 For Against THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For JONATHAN J. JUDGE Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For BLANCHE M. TOUHILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507 -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: PETC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. APPEL Mgmt For For SANDRA N. BANE Mgmt For For JULIAN C. DAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr For Against FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt For For EDWIN E. CATMULL Mgmt For For SKIP M. BRITTENHAM Mgmt For For SUSAN L. DECKER Mgmt For For JOSEPH A. GRAZIANO Mgmt For For LAWRENCE B. LEVY Mgmt For For JOE ROTH Mgmt For For LARRY W. SONSINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 932498050 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: QLTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt For For GERALD L. DETTER Mgmt For For ROBERT H. FALK Mgmt For For ROBERT E. GADOMSKI Mgmt For For JOSHUA J. HARRIS Mgmt For For RICHARD B. MARCHESE Mgmt For For THOMAS R. MIKLICH Mgmt For For DONALD C. ORRIS Mgmt For For ERIC L. PRESS Mgmt For For M. ALI RASHID Mgmt For For ALAN H. SCHUMACHER Mgmt For For MICHAEL D. WEINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932372319 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: RIMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932510577 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For EARNINGS OF THE FISCAL YEAR 2005 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt For For OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt For For OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932498884 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SNDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: TIANQIAO CHEN 1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JUN TANG 1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: DANIAN CHEN 1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: QIANQIAN LUO 1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JINGSHENG HUANG 1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: CHENGYU XIONG 1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: MARK EVANS 1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: HAIBIN QU 1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: SHUJUN LI 2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767 -------------------------------------------------------------------------------------------------------------------------- Security: 82481RBBH Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt No vote CIRCULAR DATED JUNE 27, 2005.) -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665 -------------------------------------------------------------------------------------------------------------------------- Security: 82481RBBH Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt No vote RELATED MATTERS. E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt No vote SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE PLC IN RELATION THERETO. E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote A OF THE SHIRE PLC PORTFOLIO SHARE PLAN. E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote B OF THE SHIRE PLC PORTFOLIO SHARE PLAN. E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt No vote EFFECT FROM THE SCHEME BECOMING EFFECTIVE, OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For DOUG ROCK Mgmt For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEYER Mgmt For For BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For GALBREATH Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt No vote STEVEN B. TANGER Mgmt No vote JACK AFRICK Mgmt No vote WILLIAM G. BENTON Mgmt No vote THOMAS E. ROBINSON Mgmt No vote ALLAN L. SCHUMAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932406259 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. SMITH* Mgmt For For MARK W. KROLL* Mgmt For For JUDY MARTZ* Mgmt For For 02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt For For MATTHEW R. MCBRADY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For MICHAEL D. FLEISHER* Mgmt For For GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt For For THOMAS S. RICKETTS* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932519068 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS AND THE POWER TO REPRESENT THE COMPANY AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR. PAOLO ROCCA. A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For ANY OR ALL OF ITS MEMBERS AS THE COMPANY S ATTORNEYS-IN-FACT. A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.. A9 BOARD OF DIRECTORS COMPENSATION. Mgmt For For A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For OF THEIR FEES. E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932534870 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For J.C. WATTS, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932471319 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ANDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For THOMAS H. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt 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 For Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr For Against 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr For Against 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For Against A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 GYMBOREE CORPORATION Agenda Number: 932515539 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: GYMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For BLAIR W. LAMBERT Mgmt For For GARY M. HEIL Mgmt For For 02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt For For INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. 04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932441948 -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: PTRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt No vote THOMAS M. MURNANE Mgmt No vote PAUL L. BRUNSWICK Mgmt No vote BRYAN E. MONKHOUSE Mgmt No vote ROBERT F. BERNSTOCK Mgmt No vote EDWIN J. HOLMAN Mgmt No vote TERRY L. MCELROY Mgmt No vote MARK D. MILES Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For ROBERT D. MARCUS Mgmt For For KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against 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 RETAIL GROUP, INC. Agenda Number: 932521710 -------------------------------------------------------------------------------------------------------------------------- Security: 911380103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: URGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For RAPHAEL BENAROYA Mgmt For For JOSEPH CIECHANOVER Mgmt For For ROSS B. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ILAN KAUFTHAL Mgmt For For VINCENT P. LANGONE Mgmt For For GEORGE R. REMETA Mgmt For For RICHARD W. RUBENSTEIN Mgmt For For 02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr For Against -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt For For SCOTT A. BELAIR Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For JOEL S. LAWSON III Mgmt For For GLEN T. SENK Mgmt For For ROBERT H. STROUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For Against A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr For Against THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- 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 For Against ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919SMH Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC Agenda Number: 932518181 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ZUMZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BROOKS Mgmt For For MATTHEW L. HYDE Mgmt For For JAMES M. WEBER Mgmt For For Reynolds Fund -------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932398781 -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: TFSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID J. MOORE Mgmt For For MR. VAL ZAMMIT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER AND CERTAIN AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC., FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 932376432 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: EGHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY ANDREWS Mgmt For For BRYAN R. MARTIN Mgmt For For DONN WILSON Mgmt For For GUY L. HECKER, JR. Mgmt For For CHRISTOPHER MCNIFFE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932488085 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ABB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932384706 -------------------------------------------------------------------------------------------------------------------------- Security: 004329108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: AIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DALE MAYO Mgmt For For KEVIN J. FARRELL Mgmt For For GARY S. LOFFREDO Mgmt For For BRETT E. MARKS Mgmt For For WAYNE L. CLEVENGER Mgmt For For GERALD C. CROTTY Mgmt For For ROBERT DAVIDOFF Mgmt For For MATTHEW W. FINLAY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S FIRST AMENDED Mgmt For For AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FROM THE GRANT OF OPTIONS THEREUNDER FROM 850,000 TO 1,100,000. 03 PROPOSAL TO APPROVE THE ISSUANCE OF 453,175 Mgmt For For SHARES OF THE COMPANY S CLASS A COMMON STOCK IN CONNECTION WITH THE PRIVATE PLACEMENT OF CONVERTIBLE DEBENTURES CONVERTIBLE INTO SUCH COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt For For FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt 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) -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932495282 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ALGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt For For DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTAIR NANOTECHNOLOGIES INC. Agenda Number: 932525996 -------------------------------------------------------------------------------------------------------------------------- Security: 021373105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ALTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL BAZINET Mgmt For For JON N. BENGTSON Mgmt For For JAMES I. GOLLA Mgmt For For GEORGE E. HARTMAN Mgmt For For CHRISTOPHER E. JONES Mgmt For For ALAN J. GOTCHER Mgmt For For 02 PROPOSAL TO APPOINT PERRY-SMITH LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERIGON INCORPORATED Agenda Number: 932530961 -------------------------------------------------------------------------------------------------------------------------- Security: 03070L300 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. CASTAING Mgmt For For JAMES J. PAULSEN Mgmt For For 02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AMERIGON INCORPORATED Agenda Number: 932511187 -------------------------------------------------------------------------------------------------------------------------- Security: 03070L300 Meeting Type: Annual Meeting Date: 18-Jun-2006 Ticker: ARGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CLARK Mgmt For For ROBERT T. HOWARD Mgmt For For OSCAR B. MARX III Mgmt For For 02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HELD Mgmt For For PHYLLIS S. SWERSKY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 5,000,000 TO 6,500,000. -------------------------------------------------------------------------------------------------------------------------- ASA (BERMUDA) LIMITED Agenda Number: 932431896 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ASA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J.A. IRWIN Mgmt For For H.R. BRECK Mgmt For For H.M. CONGER Mgmt For For C.A. CROCKER Mgmt For For J.C. FARRELL Mgmt For For J.G. INGLIS Mgmt For For M.W. MACNAUGHT Mgmt For For R.L. MCCARTHY Mgmt For For R.A. PILKINGTON Mgmt For For A.M. ROSHOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO SET THE INDEPENDENT AUDITORS REMUNERATION. 03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ACTION WITH REGARD TO THE DISCOUNT. -------------------------------------------------------------------------------------------------------------------------- ASE TEST LIMITED Agenda Number: 932541332 -------------------------------------------------------------------------------------------------------------------------- Security: Y02516105 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: ASTSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE 2005 ACCOUNTS AND REPORTS. Mgmt For For 02 TO RE-APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AUTHORITY TO ISSUE SHARES. Mgmt For For 04 AUTHORITY TO ISSUE SECURITIES. Mgmt For For 05 TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND Mgmt For For POLICY OF THE COMPANY. 06 TO APPROVE THE CAPITAL REDUCTION BY WAY OF THE Mgmt For For CANCELLATION OF 6,528 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY HAGERMAN & CO. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Agenda Number: 932499379 -------------------------------------------------------------------------------------------------------------------------- Security: 002346104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ALAN P. TIMMINS Mgmt For For 02 TO INCREASE FROM 250,000 TO 500,000 THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AN INCREASE IN THE RESERVE OF SHARES UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 932512545 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AXTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C.S. YIN Mgmt For For JESSE CHEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS AXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE RESTATEMENT OF THE AXT, INC. Mgmt For For 1997 STOCK OPTION PLAN AS THE AXT, INC. 2006 EQUITY INCENTIVE PLAN AND THE TERMS THEREOF, AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2006 EQUITY INCENTIVE PLAN BY 1,750,000 ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 No vote CLARENCE P. CAZALOT, JR Mgmt No vote CHAD C. DEATON Mgmt No vote EDWARD P. DJEREJIAN Mgmt No vote ANTHONY G. FERNANDES Mgmt No vote CLAIRE W. GARGALLI Mgmt No vote JAMES A. LASH Mgmt No vote JAMES F. MCCALL Mgmt No vote J. LARRY NICHOLS Mgmt No vote H. JOHN RILEY, JR. Mgmt No vote CHARLES L. WATSON Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt No vote S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt No vote AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr No vote UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932483794 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLAUDE BENNETT, MD Mgmt For For S.R. BIGGAR, MD, PHD Mgmt For For ZOLA P. HOROVITZ, PHD Mgmt For For R.C. STEER, MD, PHD Mgmt For For 02 TO APPROVE THE STOCK INCENTIVE PLAN, WHICH AMENDS Mgmt For For AND RESTATES OUR 1991 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BIRCH MOUNTAIN RESOURCES LTD. Agenda Number: 932523168 -------------------------------------------------------------------------------------------------------------------------- Security: 09066X109 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: BMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT 8 MEMBERS Mgmt No vote 02 TO ELECT AS DIRECTORS, FOR THE ENSUING YEAR Mgmt No vote 03 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt No vote THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 04 TO APPROVE AND ADOPT THE 2006 STOCK OPTION PLAN. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote MICHAEL E. PATRICK Mgmt No vote 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt No vote 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 No vote TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- BLUE DOLPHIN ENERGY COMPANY Agenda Number: 932514311 -------------------------------------------------------------------------------------------------------------------------- Security: 095395208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE N. BENZ Mgmt For For MICHAEL S. CHADWICK Mgmt For For HARRIS A. KAFFIE Mgmt For For ERIK OSTBYE Mgmt For For F. GARDNER PARKER Mgmt For For IVAR SIEM Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BOOKHAM, INC. Agenda Number: 932443384 -------------------------------------------------------------------------------------------------------------------------- Security: 09856E105 Meeting Type: Special Meeting Date: 22-Mar-2006 Ticker: BKHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 1,106,477 SHARES Mgmt No vote OF COMMON STOCK UPON THE CONVERSION OF THE 7.0% SENIOR UNSECURED CONVERTIBLE DEBENTURES, TOGETHER WITH THE ISSUANCE OF AN ADDITIONAL 178,989 SHARES OF COMMON STOCK, WARRANTS TO PURCHASE 95,461 SHARES OF COMMON STOCK AND 95,461 SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS UNDER A SECURITIES EXCHANGE AGREEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE MATTER PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOOKHAM, INC. Agenda Number: 932452321 -------------------------------------------------------------------------------------------------------------------------- Security: 09856E105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: BKHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 1,106,477 SHARES Mgmt No vote OF COMMON STOCK UPON THE CONVERSION OF THE 7.0% SENIOR UNSECURED CONVERTIBLE DEBENTURES, TOGETHER WITH THE ISSUANCE OF AN ADDITIONAL 178,989 SHARES OF COMMON STOCK, WARRANTS TO PURCHASE 95,461 SHARES OF COMMON STOCK AND 95,461 SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS UNDER A SECURITIES EXCHANGE AGREEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE MATTER PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt No vote JOHN MORTON III Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAMBIOR INC. Agenda Number: 932468502 -------------------------------------------------------------------------------------------------------------------------- Security: 13201L103 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: CBJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER G. BALOGH Mgmt For For GUY G. DUFRESNE Mgmt For For JEAN-ANDR LIE Mgmt For For GRAHAM FARQUHARSON Mgmt For For MICHEL GAUCHER Mgmt For For LOUIS GIGNAC Mgmt For For JOHN W.W. HICK Mgmt For For HUBERT T. LACROIX Mgmt For For ROBERT NORMAND Mgmt For For 02 APPOINTMENT OF AUDITORS: Mgmt For For 03 SHAREHOLDERS RIGHTS PLAN: APPROVAL OF THE RESOLUTION Mgmt For For SET OUT IN SCHEDULE B OF THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 932388348 -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CPST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIOT G. PROTSCH Mgmt For For RICHARD DONNELLY Mgmt For For JOHN JAGGERS Mgmt For For NOAM LOTAN Mgmt For For DENNIS SCHIFFEL Mgmt For For JOHN TUCKER Mgmt For For GARY SIMON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932520352 -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For 02 RATIFICATION OF HEIN & ASSOCIATES, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 932423584 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: CLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RUSSELL Mgmt No vote PAUL A. BIDDELMAN Mgmt No vote MICHAEL MILLER Mgmt No vote ANTHONY HEYWORTH Mgmt No vote 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CELADON Mgmt No vote GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF CELADON GROUP, INC., TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000, $0.033 PAR VALUE. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt For For 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CHKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote INCENTIVE PLANS. 04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. 05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. 06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. 07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. 08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote OFFICERS WHO ARE ALSO BOARD MEMBERS. 09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote S DIRECTORS WHO ARE NOT EMPLOYEES. 10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FIONA DIAS Mgmt No vote C.A. LEDSINGER, JR Mgmt No vote LARRY R. LEVITAN Mgmt No vote 02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt No vote 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt For For GERALD H. TAYLOR Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932362293 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CRUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For DAVID D. FRENCH Mgmt For For D. JAMES GUZY Mgmt For For SUHAS S. PATIL Mgmt For For WALDEN C. RHINES Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt No vote 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt No vote PLAN. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454 -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932514056 -------------------------------------------------------------------------------------------------------------------------- Security: 19419B100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CGPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN W. STEWART Mgmt For For PETER R. BARNETT D.M.D. Mgmt For For ROBERT C. BLACK Mgmt For For JAMES E. DAVERMAN Mgmt For For ROBERT J. EASTON Mgmt For For W. JAMES O'SHEA Mgmt For For GM LASEZKAY PHARM.D.,JD Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN Mgmt For For 2,900,814 SHARES OF THE COMPANY S COMMON STOCK, IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING SHARES OF THE COMPANY S SERIES D-I PREFERRED STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE 4350. 04 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt For For BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda Number: 932396066 -------------------------------------------------------------------------------------------------------------------------- Security: 206710204 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For CHARLES BLACKMON Mgmt For For LARRY L. ENTERLINE Mgmt For For C. SHELTON JAMES Mgmt For For STEVE G. NUSSRALLAH Mgmt For For T. GARY TRIMM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- CORTEX PHARMACEUTICALS, INC. Agenda Number: 932486308 -------------------------------------------------------------------------------------------------------------------------- Security: 220524300 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. ALLNUTT Mgmt For For JOHN F. BENEDIK Mgmt For For CHARLES J. CASAMENTO Mgmt For For CARL W. COTMAN, PH.D. Mgmt For For PETER F. DRAKE, PH.D. Mgmt For For M. ROSS JOHNSON, PH.D. Mgmt For For ROGER G. STOLL PH.D. Mgmt For For G.D. TOLLEFSON, MD, PHD Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr For Against OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932514688 -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DVW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY IRVING Mgmt For For RICHARD JALKUT Mgmt For For DANIEL LYNCH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CRUCELL N.V. Agenda Number: 932427467 -------------------------------------------------------------------------------------------------------------------------- Security: 228769105 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: CRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 PROPOSAL TO GRANT APPROVAL - IN ACCORDANCE WITH Mgmt For For SECTION 2:107A, SUBSECTION 1 UNDER C OF THE DUTCH CIVIL CODE - TO THE RESOLUTION OF THE BOARD OF MANAGEMENT, DATED NOVEMBER 30, 2005, TO MAKE AN EXCHANGE OFFER TO THE SHAREHOLDERS OF BERNA BIOTECH A.G. FOR ALL ISSUED SHARES OF BERNA, INCLUDING THE RESOLUTION OF THE BOARD OF MANAGEMENT, AS MORE FULLY DESCRIBED IN THE STATEMENT. 4A TO APPOINT, MR. DOMINIK KOECHLIN AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE BOARD 4B TO APPOINT, MR. JURG WITMER AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD, IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE BOARD 4C TO APPOINT, MR. CLAUDE THOMANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE BOARD 05 PROPOSAL TO DISMISS ERNST & YOUNG AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY STARTING WITH THE FINANCIAL YEAR 2006, IN ACCORDANCE WITH THE PROPOSAL OF THE SUPERVISORY BOARD. 06 PROPOSAL TO APPOINT DELOITTE AS EXTERNAL AUDITOR Mgmt For For OF THE COMPANY STARTING WITH THE FINANCIAL YEAR 2006, IN ACCORDANCE WITH THE PROPOSAL OF THE SUPERVISORY BOARD. -------------------------------------------------------------------------------------------------------------------------- CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932535137 -------------------------------------------------------------------------------------------------------------------------- Security: 22942F101 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, A RESOLUTION RECONFIRMING THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE C TO THE ACCOMPANYING INFORMATION CIRCULAR. 04 IN THE PROXYHOLDER S DISCRETION IN RESPECT OF Mgmt For For AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt No vote W. STEVE ALBRECHT Mgmt No vote ERIC A. BENHAMOU Mgmt No vote LLOYD CARNEY Mgmt No vote J. DANIEL MCCRANIE Mgmt No vote JAMES R. LONG Mgmt No vote EVERT VAN DE VEN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DANKA BUSINESS SYSTEMS PLC Agenda Number: 932403809 -------------------------------------------------------------------------------------------------------------------------- Security: 236277109 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: DANKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT DAVID J. DOWNES AS A DIRECTOR Mgmt For For 02 TO RE-ELECT KEVIN C. DALY AS A DIRECTOR Mgmt For For 03 TO RE-ELECT W. ANDREW MCKENNA AS A DIRECTOR Mgmt For For 04 TO RE-ELECT CHRISTOPHER B. HARNED AS A DIRECTOR Mgmt For For 05 TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS, OR A DULY APPOINTED COMMITTEE THEREOF, TO FIX THEIR REMUNERATION 06 TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES 07 TO EMPOWER THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES, SUBJECT TO CERTAIN LIMITATIONS, WITHOUT PROVIDING CERTAIN PRE-EMPTIVE RIGHTS 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2005 -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. Agenda Number: 932508926 -------------------------------------------------------------------------------------------------------------------------- Security: 24661P104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: DCTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. CORIGLIANO Mgmt For For VICTOR NEVINS Mgmt For For 02 STOCKHOLDER PROPOSAL RECOMMENDING RETENTION Shr For Against OF INVESTMENT BANKING AND/OR MERGER ADVISORY FIRM. -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932533068 -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt For For ROBERT E. BERNARD Mgmt For For WALTER KILLOUGH Mgmt For For SCOTT M. ROSEN Mgmt For For PETER D. GOODSON Mgmt For For CARTER S. EVANS Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY, II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975 -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVERETT R. DOBSON Mgmt For For STEPHEN T. DOBSON Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt For For COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932469364 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRD GOLD LIMITED Agenda Number: 932434967 -------------------------------------------------------------------------------------------------------------------------- Security: 26152H103 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: DROOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION 1 - AUTHORISING THE RESTRUCTURING. Mgmt For -------------------------------------------------------------------------------------------------------------------------- DRD GOLD LTD. Agenda Number: 932407162 -------------------------------------------------------------------------------------------------------------------------- Security: 26152H103 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: DROOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS Mgmt For FOR THE TWELVE MONTHS ENDED 30 JUNE 2005 02 TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH Mgmt For THE COMPANY S ARTICLES OF ASSOCIATION 03 DIRECTOR MR RP HUME Mgmt For For MR J TURK Mgmt For For MR MM WELLESLEY-WOOD Mgmt For For O1 TO PLACE ALL UNISSUED SHARES IN THE CAPITAL Mgmt For OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF ORDINARY Mgmt For SHARES FOR CASH O3 TO APPROVE THE ISSUE OF SHARES TO DIRECTORS Mgmt For IN TERMS OF THE DRDGOLD (1996) SHARE OPTION SCHEME O4 TO APPROVE THE ISSUE OF 500,000 OPTIONS TO NON-EXECUTIVES Mgmt For DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK EXCHANGE LIMITED O5 TO APPROVE THE ISSUE OF 102,426 OPTIONS TO EXECUTIVE Mgmt For DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK EXCHANGE LIMITED O6 TO RATIFY THE ISSUE OF EQUITY SECURITIES FOR Mgmt For THE PURPOSE OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED S1 TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE Mgmt For OF SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS S2 TO APPROVE THE ISSUE OF SHARES OPTIONS TO NON-EXECUTIVE Mgmt For DIRECTORS UNDER THE DRDGOLD (1996) SHARE OPTION SCHEME S3 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE Mgmt For NEW ORDINARY SHARES IN TERMS OF SECTION 82 (1) OF THE COMPANIES ACT, 1973 S4 TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION Mgmt For BY THE COMPANY OR ITS SUBSIDIARIES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DYADIC INTERNATIONAL, INC. Agenda Number: 932531797 -------------------------------------------------------------------------------------------------------------------------- Security: 26745T101 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: DIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. WARNER Mgmt For For HARRY Z. ROSENGART Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED DYADIC INTERNATIONAL, Mgmt For For INC. 2001 EQUITY COMPENSATION PLAN EFFECTIVE AS OF JANUARY 1, 2006. 03 TO APPROVE THE DYADIC INTERNATIONAL, INC. 2006 Mgmt For For STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 932485558 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR JOHN AUSTON Mgmt For For K. ROSS CORY Mgmt For For ROBERT GILMORE Mgmt For For WAYNE LENTON Mgmt For For HUGH MORRIS Mgmt For For DONALD SHUMKA Mgmt For For PAUL WRIGHT Mgmt For For 03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS OF THE COMPANY. 05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt For For AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LEONARD S. COLEMAN Mgmt No vote GARY M. KUSIN Mgmt No vote GREGORY B. MAFFEI Mgmt No vote TIMOTHY MOTT Mgmt No vote VIVEK PAUL Mgmt No vote ROBERT W. PITTMAN Mgmt No vote LAWRENCE F. PROBST III Mgmt No vote LINDA J. SRERE Mgmt No vote 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932478767 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGLOBAL CORPORATION Agenda Number: 932517608 -------------------------------------------------------------------------------------------------------------------------- Security: 293306106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ENG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COSKEY, P.E. Mgmt For For MICHAEL L. BURROW, P.E. Mgmt For For DAVID W. GENT, P.E. Mgmt For For RANDALL B. HALE Mgmt For For DAVID C. ROUSSEL Mgmt For For 02 THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK AND ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE 2,000,000 SHARES OF PREFERRED STOCK, $0.001 PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: FCFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024 -------------------------------------------------------------------------------------------------------------------------- Security: 32051K106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FHRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN N. KAPOOR Mgmt For For JERRY N. ELLIS Mgmt For For 02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA, INC. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS FIRST HORIZON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932479024 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FWLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For ROBERT C. FLEXON Mgmt For For JAMES D. WOODS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES. 04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt For For PLAN, ATTACHED AS ANNEX B. 05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt For For TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000. -------------------------------------------------------------------------------------------------------------------------- FUEL-TECH N.V. Agenda Number: 932520201 -------------------------------------------------------------------------------------------------------------------------- Security: 359523107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005. 02 DIRECTOR DOUGLAS G. BAILEY Mgmt For For RALPH E. BAILEY Mgmt For For MIGUEL ESPINOSA Mgmt For For CHARLES W. GRINNELL Mgmt For For THOMAS L. JONES Mgmt For For SAMER S. KHANACHET Mgmt For For JOHN D. MORROW Mgmt For For JOHN F. NORRIS JR. Mgmt For For THOMAS S. SHAW, JR. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932441532 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For JERRY D. LEITMAN Mgmt For For CHARLES J. MURPHY Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. -------------------------------------------------------------------------------------------------------------------------- GASTAR EXPLORATION LTD. Agenda Number: 932531177 -------------------------------------------------------------------------------------------------------------------------- Security: 367299104 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: GST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIX THE NUMBER OF BOARD OF DIRECTORS AT FIVE Mgmt For For (5) MEMBERS. 02 DIRECTOR ABBY BADWI Mgmt For For THOMAS CROW Mgmt For For RICHARD KAPUSCINSKI Mgmt For For J. RUSSELL PORTER Mgmt For For THOMAS ROBINSON Mgmt For For 03 APPROVAL OF APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE ENSUING YEAR. 04 APPROVAL AND ADOPTION OF A 2006 LONG-TERM STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENAERA CORPORATION Agenda Number: 932481233 -------------------------------------------------------------------------------------------------------------------------- Security: 36867G100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ARMSTRONG, JR. Mgmt For For R. FRANK ECOCK Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For OSAGIE O. IMASOGIE Mgmt For For PETER J. SAVINO, M.D. Mgmt For For ROBERT F. SHAPIRO Mgmt For For J.B. WYNGAARDEN, M.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER TO 7,500,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 932524336 -------------------------------------------------------------------------------------------------------------------------- Security: 371485103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GNBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. BARRATT Mgmt For For ANNA E. GLUSKIN Mgmt For For ROSE C. PERRI Mgmt For For GERALD BERNSTEIN, M.D. Mgmt For For PETER G. AMANATIDES Mgmt For For MINDY ALLPORT-SETTLE Mgmt For For BRIAN MCGEE Mgmt For For DAVID WIRES Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE AND SALE OF Mgmt For For EQUITY SECURITIES BELOW MARKET PRICE IN EXCESS OF SHARES PERMITTED TO BE ISSUED WITHOUT PRIOR STOCKHOLDER APPROVAL UNDER NASDAQ MARKETPLACE RULE 4350(I)(1)(D). 03 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt For For PLAN THAT WILL ALLOW THE BOARD OF DIRECTORS TO DECLARE A DIVIDEND OF ONE SHARE PURCHASE RIGHT FOR EACH OUTSTANDING SHARE OF COMMON STOCK OF THE COMPANY. 04 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For STOCK PLAN. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000. 06 TO RATIFY THE APPOINTMENT OF DANZIGER & HOCHMAN, Mgmt For For CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENTA INCORPORATED Agenda Number: 932520213 -------------------------------------------------------------------------------------------------------------------------- Security: 37245M207 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: GNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.P. WARRELL, JR., M.D. Mgmt For For MARTIN J. DRISCOLL Mgmt For For JEROME E. GROOPMAN, MD Mgmt For For BETSY MCCAUGHEY, PH.D. Mgmt For For CHRISTOPHER P. PARIOS Mgmt For For DANIEL D. VON HOFF, MD Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR, RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AVAILABLE FOR ISSUANCE FROM 155,000,000 CONSISTING OF 150,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK TO 255,000,000, CONSISTING OF 250,000,000 OF COMMON AND 5,000,000 SHARES OF PREFERRED STOCK 03 TO APPROVE AN AMENDMENT TO OUR 1998 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 18,500,000 TO 20,500,000. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GIGAMEDIA LIMITED Agenda Number: 932415032 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711Y104 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: GIGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIGAMEDIA LIMITED Agenda Number: 932553123 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711Y104 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: GIGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For 02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For 03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For 04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For 06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For INCENTIVE PLAN 07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 932408621 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: GFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For O2 DIRECTOR DR A GRIGORIAN Mgmt For For MR S STEFANOVICH Mgmt For For MR J M MCMAHON Mgmt For For C I VON CHRISTIERSON Mgmt For For MR A J WRIGHT Mgmt For For O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For DIRECTORS O8 ISSUING SHARES FOR CASH Mgmt For O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For PLAN O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS 2005 SHARE PLAN O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 10 NOVEMBER 1999 O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN O13 INCREASE OF DIRECTORS FEES Mgmt For S1 ACQUISITION OF COMPANY S OWN SHARES Mgmt For S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS Mgmt For LIMITED 2005 NON-EXECUTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 932550228 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: GRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For SET FORTH IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MAY 4, 2006: 02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY: 03 ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS Mgmt For For A COMMON SHARES OF THE COMPANY FOR PURCHASE BY THE KSOP PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174 -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Special Meeting Date: 26-May-2006 Ticker: GSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For PETER J. BRADFORD Mgmt For For DAVID K. FAGIN Mgmt For For IAN MACGREGOR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For MICHAEL A. TERRELL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE PROVISIONS REGARDING SETTING A RECORD DATE FOR SHAREHOLDER MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Agenda Number: 932490523 -------------------------------------------------------------------------------------------------------------------------- Security: 40963P105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. AHN Mgmt For For ARIE S. BELLDEGRUN Mgmt For For ISAAC KIER Mgmt For For LEON E. ROSENBERG Mgmt For For MICHAEL WEISER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE 2003 STOCK Mgmt For For OPTION PLAN. 03 PROPOSAL TO RATIFY AND APPROVE 2004 STOCK INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO RATIFY AND APPROVE 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932404267 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. 03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932513307 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HARKEN ENERGY CORPORATION Agenda Number: 932460405 -------------------------------------------------------------------------------------------------------------------------- Security: 412552309 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. AMEEN, JR. Mgmt For For MIKEL D. FAULKNER Mgmt For For DR. J. WILLIAM PETTY Mgmt For For ALAN G. QUASHA Mgmt For For H.A. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt 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 For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr For Against MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932533018 -------------------------------------------------------------------------------------------------------------------------- Security: 437355100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: HOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. CHADWICK Mgmt For For FRANK J. FRADELLA Mgmt For For WILLARD W. KIMBRELL Mgmt For For CHARLES P. MCCUSKER, JR Mgmt For For PATRICK A. MCGEENEY Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt For For PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN FROM 4,000,000 TO 6,500,000 SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF CORBIN & Mgmt For For COMPANY, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. -------------------------------------------------------------------------------------------------------------------------- INFOSONICS CORPORATION Agenda Number: 932519018 -------------------------------------------------------------------------------------------------------------------------- Security: 456784107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: IFO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH RAM Mgmt For For ABRAHAM G. ROSLER Mgmt For For RANDALL P. MARX Mgmt For For ROBERT S. PICOW Mgmt For For KIRK A. WALDRON Mgmt For For 02 RATIFICATION OF THE EMPLOYMENT OF SINGER LEWAK Mgmt For For GREENBAUM & GOLDSTEIN LLP AS INFOSONICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF STOCK OPTIONS GRANTED TO NON-EMPLOYEE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS DURING FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. COE Mgmt For For PATRICIA L. HIGGINS Mgmt For For 02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A SPECIFIC RATIO TO BE DETERMINED BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF ONE-FOR-FIVE AND ONE-FOR-TWENTY. 03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE PRICE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. -------------------------------------------------------------------------------------------------------------------------- IVANHOE ENERGY INC. Agenda Number: 932470331 -------------------------------------------------------------------------------------------------------------------------- Security: 465790103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: IVAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. MARTIN Mgmt For For ROBERT M. FRIEDLAND Mgmt For For E. LEON DANIEL Mgmt For For R. EDWARD FLOOD Mgmt For For SHUN-ICHI SHIMIZU Mgmt For For HOWARD BALLOCH Mgmt For For J. STEVEN RHODES Mgmt For For ROBERT G. GRAHAM Mgmt For For ROBERT A. PIRRAGLIA Mgmt For For BRIAN DOWNEY Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406487 -------------------------------------------------------------------------------------------------------------------------- Security: 46612JBDH Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932491537 -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KNXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt For For RENEE B. BOOTH Mgmt For For 02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 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 For Against OF AN OFFICE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 932489683 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: KGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 9,833,333 TO 12,833,333. 04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD. 05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 1,333,333 TO 4,000,000. 06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932398729 -------------------------------------------------------------------------------------------------------------------------- Security: 482480SMH Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 932455101 -------------------------------------------------------------------------------------------------------------------------- Security: 780641205 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: KPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 04 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2005 06 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Mgmt For For YEAR 2005 07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FROM LIABILITY 08 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 09 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 10 PROPOSAL TO APPOINT THE AUDITOR Mgmt For For 11 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 14 PROPOSAL TO APPOINT MR. D.I. JAGER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 16 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 17 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD Mgmt For For OF MANAGEMENT AS COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO EXTEND THE DESIGNATED OF THE BOARD Mgmt For For OF MANAGEMENT AS COMPETENT BODY TO ISSUE PREFERRED SHARES 19 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Mgmt For For OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: LSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. HAUER Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt For For 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932527027 -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXAR MEDIA, INC. Agenda Number: 932555278 -------------------------------------------------------------------------------------------------------------------------- Security: 52886P104 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: LEXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 932425918 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: LGND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. BLISSENBACH Mgmt For For ALEXANDER D. CROSS Mgmt For For JOHN GROOM Mgmt For For IRVING S. JOHNSON Mgmt For For JOHN W. KOZARICH Mgmt For For DANIEL S. LOEB Mgmt For For CARL C. PECK Mgmt For For JEFFREY R. PERRY Mgmt For For BRIGETTE ROBERTS Mgmt For For DAVID E. ROBINSON Mgmt For For MICHAEL A. ROCCA Mgmt For For 02 AMENDMENT OF 2002 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda Number: 932530846 -------------------------------------------------------------------------------------------------------------------------- Security: 532226107 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: LTBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. HAROIAN Mgmt For For ANDREW G. MILLS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399973 -------------------------------------------------------------------------------------------------------------------------- Security: 535678SMH Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- LIPMAN ELECTRONIC ENGINEERING LTD. Agenda Number: 932370404 -------------------------------------------------------------------------------------------------------------------------- Security: M6772H101 Meeting Type: Annual Meeting Date: 06-Jul-2005 Ticker: LPMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB PERRY Mgmt For For MEIR SHAMIR Mgmt For For ISHAY DAVIDI Mgmt For For AHARON LIPMAN Mgmt For For RAMI LIPMAN Mgmt For For MORDECHAI GORFUNG Mgmt For For JONATHAN KAPLAN Mgmt For For DAVID RUBNER Mgmt For For 02 TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER Mgmt For For FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO DETERMINE THE AUDITORS COMPENSATION. 03 TO APPROVE AN OPTION GRANT TO TWO NON-EMPLOYEE Mgmt For For DIRECTORS AND TO APPROVE THE REMUNERATION OF ONE OF THESE DIRECTORS. 04 INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR Mgmt For For GRANT UNDER THE COMPANY S 2004 SHARE OPTION PLAN BY 150,000. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 932510351 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN C. LAVAN Mgmt For For ROBERT P. LOCASCIO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932402732 -------------------------------------------------------------------------------------------------------------------------- Security: 543442107 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: LOOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE A SERIES OF AMENDMENTS TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, WHEREBY EACH OUTSTANDING THREE, FIVE OR SEVEN SHARES OF OUR COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE SHARE OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOUDEYE CORP. Agenda Number: 932529374 -------------------------------------------------------------------------------------------------------------------------- Security: 545754103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LOUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROCHU Mgmt For For FRANK A. VARASANO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 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 No vote CHARLES M. BOESENBERG Mgmt No vote STEPHEN A. ELOP Mgmt No vote JOHN (IAN) GIFFEN Mgmt No vote STEVEN GOMO Mgmt No vote WILLIAM H. HARRIS, JR. Mgmt No vote DONALD L. LUCAS Mgmt No vote ELIZABETH A. NELSON Mgmt No vote TIMOTHY O'REILLY Mgmt No vote WILLIAM B. WELTY Mgmt No vote 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt No vote PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt For For EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932549439 -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: MANU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2006, (THE MERGER AGREEMENT ) BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUATION OF THE SPECIAL MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO 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 DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932511620 -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: MRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For BY MANAGEMENT; 02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; 03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For THE SHAREHOLDER RIGHTS PLAN; 04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For AN INCREASE IN THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE CORPORATION S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt No vote JAMES W. BAGLEY Mgmt No vote MERCEDES JOHNSON Mgmt No vote ROBERT A. LOTHROP Mgmt No vote LAWRENCE N. MONDRY Mgmt No vote GORDON C. SMITH Mgmt No vote WILLIAM P. WEBER Mgmt No vote 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932435731 -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: MSPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. DECKER Mgmt For For R. HALIM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda Number: 932397905 -------------------------------------------------------------------------------------------------------------------------- Security: 604567107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: MIPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. HOLBROOK Mgmt For For JOHN E. BOURGOIN Mgmt For For ROBERT R. HERB Mgmt For For 02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932533715 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: MINI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640SMH Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt For For ALAN W. KAUFMAN Mgmt For For ELIJAHU SHAPIRA Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt For For STEVE DOMENIK Mgmt For For 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt No vote MICHAEL A. CAWLEY Mgmt No vote EDWARD F. COX Mgmt No vote CHARLES D. DAVIDSON Mgmt No vote THOMAS J. EDELMAN Mgmt No vote KIRBY L. HEDRICK Mgmt No vote BRUCE A. SMITH Mgmt No vote WILLIAM T. VAN KLEEF Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr No vote REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932458830 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KLAUS V. KONIGSMANN Mgmt For For KEITH C. HENDRICK Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY UPON ANY OTHER MATTER, INCLUDING AMENDMENTS TO ANY OF THE FOREGOING, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For ROBERT M. FINCH Mgmt For For ROBERT J. FRANKENBERG Mgmt For For JOHN C. FREKER, JR. Mgmt For For JEFFREY A. HARRIS Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OMNI ENERGY SERVICES CORP. Agenda Number: 932545025 -------------------------------------------------------------------------------------------------------------------------- Security: 68210T208 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: OMNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. ECKERT Mgmt For For BARRY E. KAUFMAN Mgmt For For RICHARD C. WHITE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE FIFTH AMENDED Mgmt For For AND RESTATED OMNI ENERGY SERVICES CORP. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,500,000 TO 2,750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932462308 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OMCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL A. LIPPS Mgmt No vote BROCK D. NELSON Mgmt No vote JOSEPH E. WHITTERS Mgmt No vote 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt For For RICHARD W. BOYCE Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ON2 TECHNOLOGIES, INC. Agenda Number: 932505110 -------------------------------------------------------------------------------------------------------------------------- Security: 68338A107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ONT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES MEYER Mgmt For For WILLIAM NEWMAN Mgmt For For J. ALLEN KOSOWSKY Mgmt For For THOMAS WEIGMAN Mgmt For For MIKE KOPETSKI Mgmt For For MIKE ALFANT Mgmt For For AFSANEH NAIMOLLAH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932543336 -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: OPSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MICHAEL S. OVITZ Mgmt For For MICHELANGELO A. VOLPI Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932396155 -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: PARL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt No vote FRANK A. BUTTACAVOLI Mgmt No vote GLENN GOPMAN Mgmt No vote ESTHER EGOZI CHOUKROUN Mgmt No vote DAVID STONE Mgmt No vote JAYA KADER ZEBEDE Mgmt No vote ISAAC LEKACH Mgmt No vote 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt For For EDWIN E. CATMULL Mgmt For For SKIP M. BRITTENHAM Mgmt For For SUSAN L. DECKER Mgmt For For JOSEPH A. GRAZIANO Mgmt For For LAWRENCE B. LEVY Mgmt For For JOE ROTH Mgmt For For LARRY W. SONSINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932503750 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PXLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN H. ALLEY Mgmt For For MARK CHRISTENSEN Mgmt For For JAMES R. FIEBIGER Mgmt For For C. SCOTT GIBSON Mgmt For For FRANK GILL Mgmt For For DANIEL J. HENEGHAN Mgmt For For BRUCE WALICEK Mgmt For For 02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QIAO XING UNIVERSAL TELEPHONE, INC. Agenda Number: 932538157 -------------------------------------------------------------------------------------------------------------------------- Security: G7303A109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: XING ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE SECURITIES PURCHASE Mgmt For For AGREEMENT DATED AS OF APRIL 27, 2006 AND ALL TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF $40,000,000 OF SENIOR CONVERTIBLE NOTES AND THE ISSUANCE OF COMMON STOCK PURCHASE WARRANTS TO THE INVESTORS AND OUR PLACEMENT AGENT (THE SALE OF SENIOR CONVERTIBLE NOTES PROPOSAL ). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 932497945 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: QSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT HANSEN Mgmt For For DON H. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For JAMES L. FARES Mgmt For For GREGG LAPOINTE Mgmt For For VIRGIL D. THOMPSON Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE AWARD PLAN. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For MURANISHI & CO. LLP. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932492818 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: QDEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR THOMAS D. BROWN Mgmt For For RODNEY F. DAMMEYER Mgmt For For D.S. HARRINGTON, M.D. Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN, MD,PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932379438 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.A. CLEMENT, JR.* Mgmt For For MICHAEL Z. KAY** Mgmt For For J.A. DOUGLAS, JR.** Mgmt For For 02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAMBUS, INC. Agenda Number: 932477400 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RMBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNLIN CHOU Mgmt For For BRUCE DUNLEVIE Mgmt For For MARK HOROWITZ Mgmt For For HAROLD HUGHES Mgmt For For ABRAHAM SOFAER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt No vote PAUL GIORDANO Mgmt No vote ROY D. BEHREN Mgmt No vote JOHN L. DREW Mgmt No vote DAVID C. FRIEZO Mgmt No vote MARTIN A. KAPLAN Mgmt No vote WILLIAM H. KURTZ Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- RELM WIRELESS CORPORATION Agenda Number: 932484330 -------------------------------------------------------------------------------------------------------------------------- Security: 759525108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. BENJAMIN, III Mgmt For For DAVID P. STOREY Mgmt For For RALPH R. WHITNEY Mgmt For For JAMES C. GALE Mgmt For For DONALD F.U. GOEBERT Mgmt For For RANDOLPH K. PIECHOCKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932372319 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: RIMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932533727 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: RAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For ROBERT A. MARIANO Mgmt For For STUART M. SLOAN Mgmt For For MARCY SYMS Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932458866 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For FREDERICK R. LAUSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932499583 -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BONI Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JOHN J. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt For For THOMAS A. BROOKS Mgmt For For ANDREW E. CLARK Mgmt For For SHELLEY A. HARRISON Mgmt For For IRA A. HUNT, JR. Mgmt For For ARTHUR L. MONEY Mgmt For For WALTER W. STRAUB Mgmt For For BRUCE R. THAW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932520845 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt For For WILLIAM G. GERBER, M.D. Mgmt For For JOHN W. LARSON Mgmt For For MARGARET A. LIU, M.D. Mgmt For For STEVEN J. MENTO, PH.D. Mgmt For For H. WARD WOLFF Mgmt For For MICHAEL C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- SAVVIS INC. Agenda Number: 932464946 -------------------------------------------------------------------------------------------------------------------------- Security: 805423100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SVVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CLARK Mgmt No vote JOHN M. FINLAYSON Mgmt No vote CLIFFORD H. FRIEDMAN Mgmt No vote CLYDE A. HEINTZELMAN Mgmt No vote PHILIP J. KOEN Mgmt No vote THOMAS E. MCINERNEY Mgmt No vote JAMES E. OUSLEY Mgmt No vote JAMES P. PELLOW Mgmt No vote JEFFREY H. VONDEYLEN Mgmt No vote DAVID A. WALSH Mgmt No vote PATRICK J. WELSH Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote OF INCORPORATION THAT WILL EFFECT A 1-FOR-15 REVERSE STOCK SPLIT. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote OF INCORPORATION THAT WILL EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote 2003 INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt For For OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt For For OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 932513927 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SCLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. WOODMAN Mgmt For For JOHN D. BAXTER, M.D. Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For ROLF H. HENEL Mgmt For For IRA D. LAWRENCE, M.D. Mgmt For For JON S. SAXE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SCOR Agenda Number: 932502188 -------------------------------------------------------------------------------------------------------------------------- Security: 80917Q106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FISCAL Mgmt No vote YEAR ENDED DECEMBER 31, 2005 O2 ALLOCATION OF INCOME AND DETERMINATION OF THE Mgmt No vote DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED DECEMBER 31, 2005 O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt No vote STATUTORY AUDITORS SPECIAL REPORT O5 AUTHORITY GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote IN ORDER TO CARRY OUT TRANSACTIONS ON THE SHARES OF THE COMPANY O6 POWERS OF ATTORNEY TO CARRY OUR FORMALITIES Mgmt No vote E7 APPROVAL OF THE CONTRIBUTION OF THE COMPANY Mgmt No vote S NON-LIFE REINSURANCE BRANCH TO SCOR GLOBAL P&C E8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL E9 AUTHORITY GRANTED TO THE BOARD TO REDUCE THE Mgmt No vote SHARE CAPITAL E10 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote ORDINARY SHARES E11 AUTHORIZATION GRANTED TO THE BOARD TO GRANT Mgmt No vote OPTIONS TO SUBSCRIBE AND/OR PURCHASE SHARES E12 AUTHORIZATION GRANTED TO THE BOARD TO ATTRIBUTE Mgmt No vote ORDINARY SHARES E13 DELEGATION OF AUTHORITY TO THE BOARD TO CARRY Mgmt No vote OUT THE CAPITAL INCREASE BY ISSUANCE OF SHARES RESERVED E14 AGGREGATE CEILINGS OF THE CAPITAL INCREASES Mgmt No vote E15 HARMONIZATION OF THE COMPANY S BY-LAWS Mgmt No vote E16 DELETION OF THE PROVISIONS RELATING TO THE BOARD Mgmt No vote MEMBERS REPRESENTING EMPLOYEES AND CORRELATIVE AMENDMENT OF BY-LAWS E17 REGROUPING OF THE COMPANY SHARES Mgmt No vote E18 POWERS OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932423421 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: SCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SNDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: TIANQIAO CHEN 1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JUN TANG 1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: DANIAN CHEN 1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: QIANQIAN LUO 1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JINGSHENG HUANG 1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: CHENGYU XIONG 1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: MARK EVANS 1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: HAIBIN QU 1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: SHUJUN LI 2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. GREENE Mgmt For For ERIN E. MACDONALD Mgmt For For CHARLES L. RUTHE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SIERRA WIRELESS INC. Agenda Number: 932472258 -------------------------------------------------------------------------------------------------------------------------- Security: 826516106 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: SWIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON W. COHENOUR Mgmt For For GREGORY D. AASEN Mgmt For For PAUL G. CATAFORD Mgmt For For PETER CICERI Mgmt For For CHARLES E. LEVINE Mgmt For For S. JANE ROWE Mgmt For For DAVID B. SUTCLIFFE Mgmt For For KENT THEXTON Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE CORPORATION S SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt For For R.E. GORDON DAVIS Mgmt For For DAVID L. JOHNSTON Mgmt For For WILLIAM MEYER Mgmt For For ROBERT A. QUARTERMAIN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt For For REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP. Agenda Number: 932461700 -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER BARNES Mgmt For For LAWRENCE I. BELL Mgmt For For JOHN A. BROUGH Mgmt For For R. PETER GILLIN Mgmt For For DOUGLAS M. HOLTBY Mgmt For For EDUARDO LUNA Mgmt For For WADE NESMITH Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932538537 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RNAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. J.L.CURNOCK COOK Mgmt For For DR. DENNIS H. LANGER Mgmt For For MR. LUTZ LINGNAU Mgmt For For MR. HOWARD W. ROBIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2005 PERFORMANCE INCENTIVE PLAN. 03 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932442786 -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Special Meeting Date: 23-Mar-2006 Ticker: SKIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSAL TO REMUNERATE EACH NON-EMPLOYEE Mgmt For For DIRECTOR ON THE FOLLOWING TERMS: ANNUAL REMUNERATION OF (I) US$30,000 PLUS AN ADDITIONAL US$2,000 FOR EACH MEETING BEYOND REGULARLY SCHEDULED MEETINGS UP TO A MAXIMUM OF US$12,000; AND (II) US$7,500 FOR EACH DIRECTOR SERVING AS A CHAIR OF EACH OF THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE. 02 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT Mgmt For For TO BE ENTERED INTO AMONG THE COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, SKILLSOFT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE SECURITIES (USA) LLC. 03 TO AMEND THE COMPANY S 2002 SHARE OPTION PLAN Mgmt For For (THE 2002 PLAN ) TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,100,000 ORDINARY SHARES OF EURO 0.11 EACH (TO 7,450,000 ORDINARY SHARES OF EURO 0.11 EACH). -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For DOUG ROCK Mgmt For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For PETER J. MARGUGLIO Mgmt For For R. WARREN LANGLEY Mgmt For For ROBERT M. GREBER Mgmt For For MARY C. SAUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932394163 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: SNWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt For For DAVID W. GARRISON Mgmt For For CHARLES D. KISSNER Mgmt For For MATTHEW MEDEIROS Mgmt For For KEYUR A. PATEL Mgmt For For JOHN C. SHOEMAKER Mgmt For For CARY H. THOMPSON Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932392955 -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt No vote JOHN P. CUNNINGHAM Mgmt No vote PAUL J. SEVERINO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932452458 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932465594 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE W. SMITH, JR.* Mgmt For For TERRY E. SWIFT* Mgmt For For CHARLES J. SWINDELLS* Mgmt For For RAYMOND E. GALVIN** Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt No vote STEVEN B. TANGER Mgmt No vote JACK AFRICK Mgmt No vote WILLIAM G. BENTON Mgmt No vote THOMAS E. ROBINSON Mgmt No vote ALLAN L. SCHUMAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LIMITED Agenda Number: 932448295 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: Special Meeting Date: 22-Mar-2006 Ticker: TGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR DAVID J. COPELAND Mgmt For For T. BARRY COUGHLAN Mgmt For For SCOTT D. COUSENS Mgmt For For ROBERT A. DICKINSON Mgmt For For DAVID ELLIOTT Mgmt For For RUSSELL E. HALLBAUER Mgmt For For H. WAYNE KIRK Mgmt For For JEFFREY R. MASON Mgmt For For RONALD W. THIESSEN Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO THE AUDITOR. 04 TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Mgmt For For TO AN UNLIMITED NUMBER OF COMMON SHARES. 05 TO AUTHORIZE A CLASS OF PREFERRED SHARES, WITHOUT Mgmt For For A MAXIMUM NUMBER, ISSUABLE IN SERIES. 06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For ARTICLES FOR THE COMPANY. 07 TO APPROVE AN ORDINARY RESOLUTION TO ADOPT A Mgmt For For ROLLING SHARE OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt For For MATTHEW R. MCBRADY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For MICHAEL D. FLEISHER* Mgmt For For GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt For For THOMAS S. RICKETTS* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841 -------------------------------------------------------------------------------------------------------------------------- Security: 87929J103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: TSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WELDON H. LATHHAM Mgmt For For BYRON F. MARCHANT Mgmt For For JAMES M. BETHMANN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932519068 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS AND THE POWER TO REPRESENT THE COMPANY AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR. PAOLO ROCCA. A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For ANY OR ALL OF ITS MEMBERS AS THE COMPANY S ATTORNEYS-IN-FACT. A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.. A9 BOARD OF DIRECTORS COMPENSATION. Mgmt For For A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For OF THEIR FEES. E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For SHARE INCENTIVE PLAN 07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932445667 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For ROBERT D. MARCUS Mgmt For For KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Agenda Number: 932479276 -------------------------------------------------------------------------------------------------------------------------- Security: 893662106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: TGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt No vote BY MANAGEMENT ARE: ROBERT HALPIN, ROSS CLARKSON, LLOYD HERRICK, ERWIN NOYES, GEOFFREY CHASE AND FRED DYMENT. 02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRANSMETA CORPORATION Agenda Number: 932528788 -------------------------------------------------------------------------------------------------------------------------- Security: 89376R109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TMTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESTER M. CRUDELE Mgmt For For WILLIAM P. TAI Mgmt For For RICK TIMMINS Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF BURR, Mgmt For For PILGER & MAYER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932494672 -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TXCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE CORPORATION S BOARD OF DIRECTORS THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932494418 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RMIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT CAUSE. 02 DIRECTOR EUGENE P. MARTINEAU* Mgmt For For T. WILLIAM PORTER, III* Mgmt For For MICHAEL W. HARLAN** Mgmt For For VINCENT D. FOSTER Mgmt For For MARY P. RICCIARDELLO Mgmt For For MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Agenda Number: 932522382 -------------------------------------------------------------------------------------------------------------------------- Security: 90335C100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: USHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY H. GROSS Mgmt No vote D.S. BERENSON Mgmt No vote DON A. BUCHHOLZ Mgmt No vote LARRY A. JOBE Mgmt No vote KENNETH W. MURPHY Mgmt No vote 02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt No vote OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932535478 -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: UPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 DIRECTOR ROBERT A. BERLACHER Mgmt For For DONALD A. HARRIS Mgmt For For JOSEPH N. WALTER Mgmt For For 03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt For For MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND RELATED TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Agenda Number: 932521710 -------------------------------------------------------------------------------------------------------------------------- Security: 911380103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: URGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For RAPHAEL BENAROYA Mgmt For For JOSEPH CIECHANOVER Mgmt For For ROSS B. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ILAN KAUFTHAL Mgmt For For VINCENT P. LANGONE Mgmt For For GEORGE R. REMETA Mgmt For For RICHARD W. RUBENSTEIN Mgmt For For 02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932517468 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt For For SCOTT A. BELAIR Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For JOEL S. LAWSON III Mgmt For For GLEN T. SENK Mgmt For For ROBERT H. STROUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932507948 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: URS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For BETSY J. BERNARD Mgmt For For ARMEN DER MARDEROSIAN Mgmt For For MICKEY P. FORET Mgmt For For MARTIN M. KOFFEL Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN D. ROACH Mgmt For For WILLIAM D. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932512002 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: EGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ALLEN** Mgmt For For LUIGI P. CAFLISCH** Mgmt For For O. DONALDSON CHAPOTON* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VDSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTICALNET, INC. Agenda Number: 932374438 -------------------------------------------------------------------------------------------------------------------------- Security: 92532L206 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: VERT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHANAEL V. LENTZ Mgmt For For VINCENT J. MILANO Mgmt For For JOHN N. NICKOLAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERTICALNET, INC. Agenda Number: 932492755 -------------------------------------------------------------------------------------------------------------------------- Security: 92532L206 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VERT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. WALSH Mgmt For For DARRYL E. WASH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AND AUTHORIZE OUR BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN THIS RANGE AT ANY TIME PRIOR TO THE 2007 ANNUAL MEETING OF SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL TO ISSUE SHARES OF OUR COMMON STOCK Mgmt For For PURSUANT TO OUR $6.6 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTES IN AN AGGREGATE AMOUNT EXCEEDING 19.99% OF OUR OUTSTANDING SHARES OF COMMON STOCK. 04 APPROVAL OF VERTICALNET, INC. 2006 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN. 05 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VIEWPOINT CORPORATION Agenda Number: 932527875 -------------------------------------------------------------------------------------------------------------------------- Security: 92672P108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VWPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN DUFF Mgmt For For SAMUEL JONES Mgmt For For DENNIS RANEY Mgmt For For PATRICK VOGT Mgmt For For HARVEY D. WEATHERSON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VIEWPOINT FOR THE 2006 FISCAL YEAR. 03 TO ADOPT THE VIEWPOINT CORPORATION 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 932484063 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt For For ROBERT J. GLASER Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For 02 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED Mgmt For For SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932465239 -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VTAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt For For TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt No vote JAMES A. COLE Mgmt No vote ALEX DALY Mgmt No vote MOSHE GAVRIELOV Mgmt No vote JOHN C. LEWIS Mgmt No vote EDWARD ROGAS, JR. Mgmt No vote LOUIS R. TOMASETTA Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- 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 No vote PETER D. BEHRENDT Mgmt No vote KATHLEEN A. COTE Mgmt No vote HENRY T. DENERO Mgmt No vote WILLIAM L. KIMSEY Mgmt No vote MICHAEL D. LAMBERT Mgmt No vote ROGER H. MOORE Mgmt No vote THOMAS E. PARDUN Mgmt No vote ARIF SHAKEEL Mgmt No vote 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote 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 No vote ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS Agenda Number: 932447104 -------------------------------------------------------------------------------------------------------------------------- Security: 981063100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: WF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2005. 02 APPROVAL OF THE APPOINTMENT OF AUDIT COMMITTEE Mgmt For For MEMBER CANDIDATES WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF DIRECTORS COMPENSATION LIMIT, AS Mgmt For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- WORLDGATE COMMUNICATIONS, INC. Agenda Number: 932394593 -------------------------------------------------------------------------------------------------------------------------- Security: 98156L307 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: WGAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. DAVIDSON Mgmt For For MARTIN JAFFE Mgmt For For CLARENCE L. IRVING, JR. Mgmt For For HAL M. KRISBERGH Mgmt For For JEFF MORRIS Mgmt For For LEMUEL TARSHIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM INTERNATIONAL, INC. Agenda Number: 932381178 -------------------------------------------------------------------------------------------------------------------------- Security: 983101106 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: WBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 14, 2005, BY AND AMONG WIND HOTELS HOLDINGS INC., WIND HOTELS ACQUISITION INC. AND WYNDHAM, AS DESCRIBED IN THE STATEMENT. 02 THE PROPOSAL TO ADOPT THE RECAPITALIZATION AND Mgmt For For MERGER AGREEMENT BY AND AMONG WYNDHAM, WI MERGER SUB, INC., APOLLO INVESTMENT FUND IV, L.P., APOLLO REAL ESTATE INVESTMENT FUND IV, L.P., AIF/ THL PAH LLC, BCP VOTING, INC., THOMAS H. LEE EQUITY FUND IV, L.P., THOMAS H. LEE FOREIGN FUND IV, L.P. AND THOMAS H. LEE FOREIGN FUND IV-B, L.P., AS DESCRIBED IN THE STATEMENT. 03 DIRECTOR KARIM ALIBHAI* Mgmt For For LEONARD BOXER* Mgmt For For ADELA CEPEDA* Mgmt For For MILTON FINE* Mgmt For For FRED J. KLEISNER* Mgmt For For ROLF E. RUHFUS* Mgmt For For LYNN C. SWANN* Mgmt For For SHERWOOD M. WEISER* Mgmt For For MARC A. BEILINSON** Mgmt For For LEE HILLMAN** Mgmt For For LAWRENCE J. RUISI** Mgmt For For 04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS WYNDHAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919SMH Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XOMA LTD. Agenda Number: 932495787 -------------------------------------------------------------------------------------------------------------------------- Security: G9825R107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: XOMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt No vote WILLIAM K. BOWES, JR. Mgmt No vote JOHN L. CASTELLO Mgmt No vote PETER BARTON HUTT Mgmt No vote ARTHUR KORNBERG, M.D. Mgmt No vote P.J. SCANNON, MD, PH.D Mgmt No vote W. DENMAN VAN NESS Mgmt No vote PATRICK J. ZENNER Mgmt No vote 02 PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ACT Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH AUDITORS FEE. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S RESTRICTED SHARE PLAN TO ELIMINATE THE PROVISIONS THEREOF THAT PERMIT THE ISSUANCE OF SHARES AT A PRICE, AND THE GRANTING OF OPTIONS WITH AN EXERCISE PRICE, REPRESENTING A DISCOUNT TO THE FAIR MARKET PRICE OF THE COMMON SHARES ON THE DATE OF ISSUANCE OR GRANT, AS THE CASE MAY BE. 05 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt No vote S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERMS OF THE TWO PLANS BY 3,450,000 SHARES TO 14,600,000 SHARES IN THE AGGREGATE. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES (WHICH SHARES WILL COME OUT OF THE 3,450,000 SHARE INCREASE REFERRED TO IN ITEM 5 ABOVE) TO 2,250,000 SHARES IN THE AGGREGATE. -------------------------------------------------------------------------------------------------------------------------- YOUBET.COM, INC. Agenda Number: 932530430 -------------------------------------------------------------------------------------------------------------------------- Security: 987413101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: UBET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHAMPION Mgmt For For DAVID M. MARSHALL Mgmt For For GARY ADELSON Mgmt For For JOSEPH F. BARLETTA Mgmt For For R. DOUGLAS DONN Mgmt For For JAMES EDGAR Mgmt For For STEVEN C. GOOD Mgmt For For F. JACK LIEBAU Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, Mgmt For For INC. EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt No vote PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC Agenda Number: 932518181 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ZUMZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BROOKS Mgmt For For MATTHEW L. HYDE Mgmt For For JAMES M. WEBER Mgmt For For Reynolds Money Market Fund -------------------------------------------------------------------------------------------------------------------------- Report contains no data for selected criteria. Reynolds Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 932376432 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: EGHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY ANDREWS Mgmt For For BRYAN R. MARTIN Mgmt For For DONN WILSON Mgmt For For GUY L. HECKER, JR. Mgmt For For CHRISTOPHER MCNIFFE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda Number: 932493555 -------------------------------------------------------------------------------------------------------------------------- Security: 032515108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ANAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PAUL BACHOW Mgmt For For BAMI BASTANI Mgmt For For II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932435957 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. KASHNOW Mgmt For For ROBERT D. JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HELD Mgmt For For PHYLLIS S. SWERSKY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 5,000,000 TO 6,500,000. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932401730 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For PETER M. SMITHAM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt No vote JOHN MORTON III Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt For For 02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS, INC. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CHKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. 02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote INCENTIVE PLANS. 04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. 05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. 06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. 07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. 08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote OFFICERS WHO ARE ALSO BOARD MEMBERS. 09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote S DIRECTORS WHO ARE NOT EMPLOYEES. 10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST 12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote MARK FOR IF YOU HAVE A PERSONAL INTEREST -------------------------------------------------------------------------------------------------------------------------- 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 For For JAMES D. DIXON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt For For GERALD H. TAYLOR Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt 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 For Against 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 For Against 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 For Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 932500475 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ELP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF FISCAL COUNCIL MEMBERS, DUE TO THE Mgmt For END OF THE TERM OF OFFICE. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932514688 -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DVW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY IRVING Mgmt For For RICHARD JALKUT Mgmt For For DANIEL LYNCH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932469174 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For MARIE L. GARIBALDI Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For HAROLD A. SORGENTI Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt No vote W. STEVE ALBRECHT Mgmt No vote ERIC A. BENHAMOU Mgmt No vote LLOYD CARNEY Mgmt No vote J. DANIEL MCCRANIE Mgmt No vote JAMES R. LONG Mgmt No vote EVERT VAN DE VEN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932396965 -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ENWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCGRATH, JR. Mgmt For For WADE MEYERCORD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWARE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932519563 -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ESLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FUEL-TECH N.V. Agenda Number: 932520201 -------------------------------------------------------------------------------------------------------------------------- Security: 359523107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005. 02 DIRECTOR DOUGLAS G. BAILEY Mgmt For For RALPH E. BAILEY Mgmt For For MIGUEL ESPINOSA Mgmt For For CHARLES W. GRINNELL Mgmt For For THOMAS L. JONES Mgmt For For SAMER S. KHANACHET Mgmt For For JOHN D. MORROW Mgmt For For JOHN F. NORRIS JR. Mgmt For For THOMAS S. SHAW, JR. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932465621 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. -------------------------------------------------------------------------------------------------------------------------- GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 932524336 -------------------------------------------------------------------------------------------------------------------------- Security: 371485103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: GNBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. BARRATT Mgmt For For ANNA E. GLUSKIN Mgmt For For ROSE C. PERRI Mgmt For For GERALD BERNSTEIN, M.D. Mgmt For For PETER G. AMANATIDES Mgmt For For MINDY ALLPORT-SETTLE Mgmt For For BRIAN MCGEE Mgmt For For DAVID WIRES Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE AND SALE OF Mgmt For For EQUITY SECURITIES BELOW MARKET PRICE IN EXCESS OF SHARES PERMITTED TO BE ISSUED WITHOUT PRIOR STOCKHOLDER APPROVAL UNDER NASDAQ MARKETPLACE RULE 4350(I)(1)(D). 03 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt For For PLAN THAT WILL ALLOW THE BOARD OF DIRECTORS TO DECLARE A DIVIDEND OF ONE SHARE PURCHASE RIGHT FOR EACH OUTSTANDING SHARE OF COMMON STOCK OF THE COMPANY. 04 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For STOCK PLAN. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000. 06 TO RATIFY THE APPOINTMENT OF DANZIGER & HOCHMAN, Mgmt For For CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENTA INCORPORATED Agenda Number: 932520213 -------------------------------------------------------------------------------------------------------------------------- Security: 37245M207 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: GNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.P. WARRELL, JR., M.D. Mgmt For For MARTIN J. DRISCOLL Mgmt For For JEROME E. GROOPMAN, MD Mgmt For For BETSY MCCAUGHEY, PH.D. Mgmt For For CHRISTOPHER P. PARIOS Mgmt For For DANIEL D. VON HOFF, MD Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR, RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AVAILABLE FOR ISSUANCE FROM 155,000,000 CONSISTING OF 150,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK TO 255,000,000, CONSISTING OF 250,000,000 OF COMMON AND 5,000,000 SHARES OF PREFERRED STOCK 03 TO APPROVE AN AMENDMENT TO OUR 1998 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 18,500,000 TO 20,500,000. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GIGAMEDIA LIMITED Agenda Number: 932553123 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711Y104 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: GIGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For 02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For 03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For 04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For 06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For INCENTIVE PLAN 07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Agenda Number: 932490523 -------------------------------------------------------------------------------------------------------------------------- Security: 40963P105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. AHN Mgmt For For ARIE S. BELLDEGRUN Mgmt For For ISAAC KIER Mgmt For For LEON E. ROSENBERG Mgmt For For MICHAEL WEISER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE 2003 STOCK Mgmt For For OPTION PLAN. 03 PROPOSAL TO RATIFY AND APPROVE 2004 STOCK INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO RATIFY AND APPROVE 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932434145 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: HOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932533018 -------------------------------------------------------------------------------------------------------------------------- Security: 437355100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: HOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. CHADWICK Mgmt For For FRANK J. FRADELLA Mgmt For For WILLARD W. KIMBRELL Mgmt For For CHARLES P. MCCUSKER, JR Mgmt For For PATRICK A. MCGEENEY Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt For For PLAN TO INCREASE THE SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN FROM 4,000,000 TO 6,500,000 SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF CORBIN & Mgmt For For COMPANY, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- HOMESTORE, INC. Agenda Number: 932546128 -------------------------------------------------------------------------------------------------------------------------- Security: 437852106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MOVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. -------------------------------------------------------------------------------------------------------------------------- I-MANY, INC. Agenda Number: 932498062 -------------------------------------------------------------------------------------------------------------------------- Security: 44973Q103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IMNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REYNOLDS C. BISH Mgmt For For YORGEN H. EDHOLM Mgmt For For STEVEN L. FINGERHOOD Mgmt For For MURRAY B. LOW Mgmt For For MARK R. MITCHELL Mgmt For For KARL E. NEWKIRK Mgmt For For JOHN A. RADE Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932528803 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIN EASTHAM Mgmt For For JAY T. FLATLEY Mgmt For For W.H. RASTETTER, PH.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. COE Mgmt For For PATRICIA L. HIGGINS Mgmt For For 02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A SPECIFIC RATIO TO BE DETERMINED BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF ONE-FOR-FIVE AND ONE-FOR-TWENTY. 03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE PRICE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237 -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ICGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN Mgmt For For DAVID K. DOWNES Mgmt For For WARREN V. MUSSER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 OTHER MATTERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda Number: 932496602 -------------------------------------------------------------------------------------------------------------------------- Security: 46588H105 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: IVIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932491537 -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KNXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt For For RENEE B. BOOTH Mgmt For For 02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932501566 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. EYRE Mgmt For For DAVID G. TAKATA Mgmt For For HARRY G. VAN WICKLE Mgmt For For 02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. 03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932401425 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. -------------------------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda Number: 932530846 -------------------------------------------------------------------------------------------------------------------------- Security: 532226107 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: LTBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. HAROIAN Mgmt For For ANDREW G. MILLS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOUDEYE CORP. Agenda Number: 932529374 -------------------------------------------------------------------------------------------------------------------------- Security: 545754103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LOUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BROCHU Mgmt For For FRANK A. VARASANO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt For For EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932549439 -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: MANU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2006, (THE MERGER AGREEMENT ) BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUATION OF THE SPECIAL MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932546837 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MTSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOCHEN MELCHIOR Mgmt For For SHIGERU NAKAYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda Number: 932500499 -------------------------------------------------------------------------------------------------------------------------- Security: 577729205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MXO 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 DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR CHARLES HILL Mgmt For For RICHARD E. ALLEN Mgmt For For KIMBERLY E. ALEXY Mgmt For For 03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt No vote JAMES W. BAGLEY Mgmt No vote MERCEDES JOHNSON Mgmt No vote ROBERT A. LOTHROP Mgmt No vote LAWRENCE N. MONDRY Mgmt No vote GORDON C. SMITH Mgmt No vote WILLIAM P. WEBER Mgmt No vote 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MIRAMAR MINING CORPORATION Agenda Number: 932494191 -------------------------------------------------------------------------------------------------------------------------- Security: 60466E100 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: MNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For (8). 03 DIRECTOR LAWRENCE BELL Mgmt For For DAVID FENNELL Mgmt For For C. MCLEOD-SELTZER Mgmt For For PETER NIXON Mgmt For For ANTHONY J. PETRINA Mgmt For For CHRISTOPHER J. POLLARD Mgmt For For WILLIAM STANLEY Mgmt For For ANTHONY WALSH Mgmt For For 04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE, BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING COMPANY PROVISIONS, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED APRIL 7, 2006. 05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE, BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED APRIL 7, 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 For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932497503 -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MRVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983 -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: MFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DADAMO Mgmt For For CHOON SENG TAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932384136 -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: NAVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC H. PAULSON Mgmt For For JAMES G. SIPPL Mgmt For For RICHARD GARY ST. MARIE Mgmt For For 02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. 04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NEORX CORPORATION Agenda Number: 932446051 -------------------------------------------------------------------------------------------------------------------------- Security: 640520300 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: NERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE SECURITIES FINANCING Mgmt For For DESCRIBED IN THE SECURITIES PURCHASE AGREEMENT DATED AS OF FEBRUARY 1, 2006 AND RELATED AGREEMENTS AND THE ISSUANCES OF SHARES OF COMMON STOCK AND WARRANTS CONTEMPLATED THEREBY AND IN CONNECTION THEREWITH 02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES TO 200,000,000 SHARES 03 PROPOSAL TO CONSIDER AND VOTE ON ANY PROPOSAL Mgmt For For TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE FOREGOING PROPOSALS -------------------------------------------------------------------------------------------------------------------------- NEORX CORPORATION Agenda Number: 932510666 -------------------------------------------------------------------------------------------------------------------------- Security: 640520300 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: NERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD MCMAHON Mgmt For For FREDERICK B. CRAVES Mgmt For For E. ROLLAND DICKSON Mgmt For For CARL S. GOLDFISCHER Mgmt For For ROBERT M. LITTAUER Mgmt For For NICHOLAS J. SIMON III Mgmt For For ALAN A. STEIGROD Mgmt For For DAVID R. STEVENS Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt For For STEVE DOMENIK Mgmt For For 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932458830 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KLAUS V. KONIGSMANN Mgmt For For KEITH C. HENDRICK Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY UPON ANY OTHER MATTER, INCLUDING AMENDMENTS TO ANY OF THE FOREGOING, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: NUAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For ROBERT M. FINCH Mgmt For For ROBERT J. FRANKENBERG Mgmt For For JOHN C. FREKER, JR. Mgmt For For JEFFREY A. HARRIS Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For STOCK OPTION PLAN. 04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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. -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- PALMSOURCE, INC. Agenda Number: 932405384 -------------------------------------------------------------------------------------------------------------------------- Security: 697154102 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: PSRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED Mgmt For For AS OF SEPTEMBER 8, 2005, BETWEEN THE COMPANY, ACCESS CO., LTD. AND APOLLO MERGER SUB, INC. AND TO APPROVE THE MERGER OF THE COMPANY WITH APOLLO MERGER SUB, INC. 02 DIRECTOR WILLIAM L. KEEVER Mgmt For For ANDRE DAHAN Mgmt For For 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS PALMSOURCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932463817 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RUDOLPH REINFRANK Mgmt For For JOHN W. GIBSON, JR. Mgmt For For JAMES W. WHALEN Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932396155 -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: PARL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt No vote FRANK A. BUTTACAVOLI Mgmt No vote GLENN GOPMAN Mgmt No vote ESTHER EGOZI CHOUKROUN Mgmt No vote DAVID STONE Mgmt No vote JAYA KADER ZEBEDE Mgmt No vote ISAAC LEKACH Mgmt No vote 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 For For BRADFORD S. GOODWIN Mgmt For For MARK MCDADE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE 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. -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt For For EDWIN E. CATMULL Mgmt For For SKIP M. BRITTENHAM Mgmt For For SUSAN L. DECKER Mgmt For For JOSEPH A. GRAZIANO Mgmt For For LAWRENCE B. LEVY Mgmt For For JOE ROTH Mgmt For For LARRY W. SONSINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda Number: 932512862 -------------------------------------------------------------------------------------------------------------------------- Security: 741929103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: PRTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. HERSHBERG Mgmt For For PRADMAN P. KAUL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TEN (1-10) REVERSE STOCK SPLIT, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932391939 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: QSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. BOTTS Mgmt For For PATRICK CLINE Mgmt For For MAURICE J. DEWALD Mgmt For For JONATHAN JAVITT Mgmt For For VINCENT J. LOVE Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 932497945 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: QSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT HANSEN Mgmt For For DON H. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For JAMES L. FARES Mgmt For For GREGG LAPOINTE Mgmt For For VIRGIL D. THOMPSON Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE AWARD PLAN. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For MURANISHI & CO. LLP. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932492818 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: QDEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. 02 DIRECTOR THOMAS D. BROWN Mgmt For For RODNEY F. DAMMEYER Mgmt For For D.S. HARRINGTON, M.D. Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN, MD,PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932379438 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.A. CLEMENT, JR.* Mgmt For For MICHAEL Z. KAY** Mgmt For For J.A. DOUGLAS, JR.** Mgmt For For 02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158 -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RTSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. RUBENSTEIN, MD Mgmt For For HERBERT F. DORSETT Mgmt For For LEO R. DOERR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932374159 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. KAISER Mgmt For For EDWARD R. KOZEL Mgmt For For ROBERT F. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt No vote PAUL GIORDANO Mgmt No vote ROY D. BEHREN Mgmt No vote JOHN L. DREW Mgmt No vote DAVID C. FRIEZO Mgmt No vote MARTIN A. KAPLAN Mgmt No vote WILLIAM H. KURTZ Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- RELM WIRELESS CORPORATION Agenda Number: 932484330 -------------------------------------------------------------------------------------------------------------------------- Security: 759525108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. BENJAMIN, III Mgmt For For DAVID P. STOREY Mgmt For For RALPH R. WHITNEY Mgmt For For JAMES C. GALE Mgmt For For DONALD F.U. GOEBERT Mgmt For For RANDOLPH K. PIECHOCKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932372319 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: RIMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932536088 -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932369653 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932499583 -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BONI Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JOHN J. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt For For THOMAS A. BROOKS Mgmt For For ANDREW E. CLARK Mgmt For For SHELLEY A. HARRISON Mgmt For For IRA A. HUNT, JR. Mgmt For For ARTHUR L. MONEY Mgmt For For WALTER W. STRAUB Mgmt For For BRUCE R. THAW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- SAVVIS INC. Agenda Number: 932464946 -------------------------------------------------------------------------------------------------------------------------- Security: 805423100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SVVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CLARK Mgmt No vote JOHN M. FINLAYSON Mgmt No vote CLIFFORD H. FRIEDMAN Mgmt No vote CLYDE A. HEINTZELMAN Mgmt No vote PHILIP J. KOEN Mgmt No vote THOMAS E. MCINERNEY Mgmt No vote JAMES E. OUSLEY Mgmt No vote JAMES P. PELLOW Mgmt No vote JEFFREY H. VONDEYLEN Mgmt No vote DAVID A. WALSH Mgmt No vote PATRICK J. WELSH Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote OF INCORPORATION THAT WILL EFFECT A 1-FOR-15 REVERSE STOCK SPLIT. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote OF INCORPORATION THAT WILL EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote 2003 INCENTIVE COMPENSATION PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt For For PHILIP L. HAWKINS Mgmt For For STEVEN E. NIELSEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt For For OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt For For OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SCOR Agenda Number: 932502188 -------------------------------------------------------------------------------------------------------------------------- Security: 80917Q106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FISCAL Mgmt No vote YEAR ENDED DECEMBER 31, 2005 O2 ALLOCATION OF INCOME AND DETERMINATION OF THE Mgmt No vote DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED DECEMBER 31, 2005 O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt No vote STATUTORY AUDITORS SPECIAL REPORT O5 AUTHORITY GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote IN ORDER TO CARRY OUT TRANSACTIONS ON THE SHARES OF THE COMPANY O6 POWERS OF ATTORNEY TO CARRY OUR FORMALITIES Mgmt No vote E7 APPROVAL OF THE CONTRIBUTION OF THE COMPANY Mgmt No vote S NON-LIFE REINSURANCE BRANCH TO SCOR GLOBAL P&C E8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL E9 AUTHORITY GRANTED TO THE BOARD TO REDUCE THE Mgmt No vote SHARE CAPITAL E10 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote ORDINARY SHARES E11 AUTHORIZATION GRANTED TO THE BOARD TO GRANT Mgmt No vote OPTIONS TO SUBSCRIBE AND/OR PURCHASE SHARES E12 AUTHORIZATION GRANTED TO THE BOARD TO ATTRIBUTE Mgmt No vote ORDINARY SHARES E13 DELEGATION OF AUTHORITY TO THE BOARD TO CARRY Mgmt No vote OUT THE CAPITAL INCREASE BY ISSUANCE OF SHARES RESERVED E14 AGGREGATE CEILINGS OF THE CAPITAL INCREASES Mgmt No vote E15 HARMONIZATION OF THE COMPANY S BY-LAWS Mgmt No vote E16 DELETION OF THE PROVISIONS RELATING TO THE BOARD Mgmt No vote MEMBERS REPRESENTING EMPLOYEES AND CORRELATIVE AMENDMENT OF BY-LAWS E17 REGROUPING OF THE COMPANY SHARES Mgmt No vote E18 POWERS OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932469895 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For JOHN MCNULTY Mgmt For For JAMES JORDAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932485887 -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SERO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DODD Mgmt For For RONALD G. GELBMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SNDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: TIANQIAO CHEN 1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JUN TANG 1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: DANIAN CHEN 1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: QIANQIAN LUO 1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: JINGSHENG HUANG 1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: CHENGYU XIONG 1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: MARK EVANS 1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: HAIBIN QU 1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For ENSUING YEAR: SHUJUN LI 2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For -------------------------------------------------------------------------------------------------------------------------- SIERRA WIRELESS INC. Agenda Number: 932472258 -------------------------------------------------------------------------------------------------------------------------- Security: 826516106 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: SWIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON W. COHENOUR Mgmt For For GREGORY D. AASEN Mgmt For For PAUL G. CATAFORD Mgmt For For PETER CICERI Mgmt For For CHARLES E. LEVINE Mgmt For For S. JANE ROWE Mgmt For For DAVID B. SUTCLIFFE Mgmt For For KENT THEXTON Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE CORPORATION S SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt For For R.E. GORDON DAVIS Mgmt For For DAVID L. JOHNSTON Mgmt For For WILLIAM MEYER Mgmt For For ROBERT A. QUARTERMAIN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt For For REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932513004 -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For OF RED ZONE S EXPENSES. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK OPTION AND INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD MEMBERS OR STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For PETER J. MARGUGLIO Mgmt For For R. WARREN LANGLEY Mgmt For For ROBERT M. GREBER Mgmt For For MARY C. SAUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932392955 -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSAN M. AHMED Mgmt No vote JOHN P. CUNNINGHAM Mgmt No vote PAUL J. SEVERINO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. Agenda Number: 932521962 -------------------------------------------------------------------------------------------------------------------------- Security: 835916107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. ANDERSON Mgmt For For ALBERT A. NOTINI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For Against RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LIMITED Agenda Number: 932448295 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: Special Meeting Date: 22-Mar-2006 Ticker: TGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR DAVID J. COPELAND Mgmt For For T. BARRY COUGHLAN Mgmt For For SCOTT D. COUSENS Mgmt For For ROBERT A. DICKINSON Mgmt For For DAVID ELLIOTT Mgmt For For RUSSELL E. HALLBAUER Mgmt For For H. WAYNE KIRK Mgmt For For JEFFREY R. MASON Mgmt For For RONALD W. THIESSEN Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO THE AUDITOR. 04 TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Mgmt For For TO AN UNLIMITED NUMBER OF COMMON SHARES. 05 TO AUTHORIZE A CLASS OF PREFERRED SHARES, WITHOUT Mgmt For For A MAXIMUM NUMBER, ISSUABLE IN SERIES. 06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For ARTICLES FOR THE COMPANY. 07 TO APPROVE AN ORDINARY RESOLUTION TO ADOPT A Mgmt For For ROLLING SHARE OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932496296 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SMITH Mgmt For For MATTHEW R. MCBRADY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For MICHAEL D. FLEISHER* Mgmt For For GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt For For THOMAS S. RICKETTS* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 IMMUNE RESPONSE CORPORATION Agenda Number: 932455341 -------------------------------------------------------------------------------------------------------------------------- Security: 45252T205 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: IMNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF AN AMENDMENT OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION AUTHORIZING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.0025 PER SHARE, FROM 170,000,000 SHARES TO 3,500,000,000 SHARES. 02 TO APPROVE THE ADOPTION OF A SERIES OF TEN ALTERNATIVE Mgmt For For AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION AUTHORIZING A REVERSE STOCK SPLIT IN WHICH ALL OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK WOULD BE COMBINED AT RATIOS RANGING FROM 1-FOR-10 UP TO 1-FOR-100, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.* -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For ROBERT D. MARCUS Mgmt For For KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Agenda Number: 932479276 -------------------------------------------------------------------------------------------------------------------------- Security: 893662106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: TGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT ARE: ROBERT HALPIN, ROSS CLARKSON, LLOYD HERRICK, ERWIN NOYES, GEOFFREY CHASE AND FRED DYMENT. 02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919 -------------------------------------------------------------------------------------------------------------------------- Security: 893735100 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: TKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SHIRE (THE MERGER AGREEMENT ). 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TRANSMETA CORPORATION Agenda Number: 932528788 -------------------------------------------------------------------------------------------------------------------------- Security: 89376R109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TMTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESTER M. CRUDELE Mgmt For For WILLIAM P. TAI Mgmt For For RICK TIMMINS Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF BURR, Mgmt For For PILGER & MAYER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283 -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: TRID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Agenda Number: 932522382 -------------------------------------------------------------------------------------------------------------------------- Security: 90335C100 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: USHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY H. GROSS Mgmt No vote D.S. BERENSON Mgmt No vote DON A. BUCHHOLZ Mgmt No vote LARRY A. JOBE Mgmt No vote KENNETH W. MURPHY Mgmt No vote 02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt No vote OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Agenda Number: 932521710 -------------------------------------------------------------------------------------------------------------------------- Security: 911380103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: URGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For RAPHAEL BENAROYA Mgmt For For JOSEPH CIECHANOVER Mgmt For For ROSS B. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ILAN KAUFTHAL Mgmt For For VINCENT P. LANGONE Mgmt For For GEORGE R. REMETA Mgmt For For RICHARD W. RUBENSTEIN Mgmt For For 02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932512002 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: EGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ALLEN** Mgmt For For LUIGI P. CAFLISCH** Mgmt For For O. DONALDSON CHAPOTON* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTICALNET, INC. Agenda Number: 932492755 -------------------------------------------------------------------------------------------------------------------------- Security: 92532L206 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VERT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. WALSH Mgmt For For DARRYL E. WASH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AND AUTHORIZE OUR BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN THIS RANGE AT ANY TIME PRIOR TO THE 2007 ANNUAL MEETING OF SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL TO ISSUE SHARES OF OUR COMMON STOCK Mgmt For For PURSUANT TO OUR $6.6 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTES IN AN AGGREGATE AMOUNT EXCEEDING 19.99% OF OUR OUTSTANDING SHARES OF COMMON STOCK. 04 APPROVAL OF VERTICALNET, INC. 2006 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN. 05 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 932484063 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt For For ROBERT J. GLASER Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For 02 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED Mgmt For For SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VYYO INC. Agenda Number: 932495523 -------------------------------------------------------------------------------------------------------------------------- Security: 918458209 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: VYYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONN BENATOFF Mgmt For For SAMUEL L. KAPLAN Mgmt For For ALAN L. ZIMMERMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For CPAS (ISR), A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932381560 -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: WEBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY J. JASINOWSKI Mgmt For For DAVID MITCHELL Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 No vote PETER D. BEHRENDT Mgmt No vote KATHLEEN A. COTE Mgmt No vote HENRY T. DENERO Mgmt No vote WILLIAM L. KIMSEY Mgmt No vote MICHAEL D. LAMBERT Mgmt No vote ROGER H. MOORE Mgmt No vote THOMAS E. PARDUN Mgmt No vote ARIF SHAKEEL Mgmt No vote 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote 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 No vote ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- WORLDGATE COMMUNICATIONS, INC. Agenda Number: 932394593 -------------------------------------------------------------------------------------------------------------------------- Security: 98156L307 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: WGAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. DAVIDSON Mgmt For For MARTIN JAFFE Mgmt For For CLARENCE L. IRVING, JR. Mgmt For For HAL M. KRISBERGH Mgmt For For JEFF MORRIS Mgmt For For LEMUEL TARSHIS 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 For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt No vote PURSUANT TO THE MERGER AGREEMENT. 02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt For For JAMES GREENE, JR. Mgmt For For C. RICHARD KRAMLICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN * 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) Reynolds Funds, Inc. By (Signature) /s/ Frederick L. Reynolds Name Frederick L. Reynolds Title President Date 08/24/2006